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TIMECROWN LIMITED - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02558258
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Duval House 16-18 Harcourt Street
- Worsley
- Manchester
- M28 5GN Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN UK
Management
- Geschäftsführung
- BOUDIN, Nicolas Pierre Gerard Francois
- CARRIVE, Olivier Pierre
- DIVER, Robert
- Prokuristen
- YOT, Frederic Jean Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1990
- Alter der Firma 1990-11-14 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2021-07-07
- Letzte Einreichung: 2020-06-23
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TIMECROWN LIMITED Firmenbeschreibung
- TIMECROWN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02558258. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Duval House 16-18 Harcourt Street erreicht werden.
Jetzt sichern TIMECROWN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Timecrown Limited - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, Grossbritannien
- 1990-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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resolution (2020-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
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memorandum-articles (2020-10-18) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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resolution (2019-12-16) - RESOLUTIONS
-
legacy (2019-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - SH20
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accounts-with-accounts-type-full (2019-09-09) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
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resolution (2019-12-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-18) - SH10
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capital-name-of-class-of-shares (2019-12-18) - SH08
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capital-name-of-class-of-shares (2019-12-17) - SH08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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move-registers-to-sail-company-with-new-address (2017-06-25) - AD03
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change-person-director-company-with-change-date (2017-07-07) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-24) - AD03
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change-sail-address-company-with-new-address (2016-06-24) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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accounts-with-accounts-type-full (2015-06-07) - AA
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-02) - AD04
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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change-person-director-company-with-change-date (2014-12-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-05) - AD02
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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move-registers-to-sail-company (2010-01-05) - AD03
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termination-secretary-company-with-name (2010-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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miscellaneous (2010-11-16) - MISC
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-08-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-08) - 244
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 363s
-
legacy (2004-10-15) - 244
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-08-06) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288a
-
legacy (2002-11-21) - 363s
-
legacy (2002-10-08) - 244
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accounts-with-accounts-type-full (2002-03-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-10-26) - 363s
-
legacy (2001-07-04) - 288b
-
legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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auditors-resignation-company (2000-11-07) - AUD
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full-group (1999-10-07) - AA
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
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legacy (1997-07-25) - 403a
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-29) - 88(2)R
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legacy (1996-03-02) - 363s
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resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-07-29) - 122
-
legacy (1996-08-01) - 395
-
legacy (1996-10-18) - 88(3)
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legacy (1996-10-18) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-12-10) - 363s
-
legacy (1996-10-02) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363s
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full-group (1995-05-30) - AA
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legacy (1995-04-19) - 288
-
legacy (1995-11-16) - 122
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legacy (1995-11-21) - 88(2)R
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legacy (1995-11-21) - 88(3)
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resolution (1995-11-16) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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legacy (1992-03-11) - 363b
-
legacy (1992-11-18) - 225(1)
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legacy (1992-12-14) - 363s
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legacy (1992-03-13) - 225(2)
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-11-20) - 287
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legacy (1991-06-24) - 88(2)R
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legacy (1991-03-26) - 88(2)R
-
legacy (1991-03-08) - 88(2)R
-
legacy (1991-03-08) - 224
-
legacy (1991-02-17) - 288
-
legacy (1991-01-17) - 288
-
legacy (1991-01-17) - 287
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resolution (1991-01-17) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-14) - NEWINC