• UK

  • HERTFORDSHIRE DIAMOND PRODUCTS LIMITED - 73-75, High Street, Stevenage, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02577036
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
73-75
High Street
Stevenage
Hertfordshire
SG1 3HR
73-75, High Street, Stevenage, Hertfordshire, SG1 3HR UK

Management

Geschäftsführung
COLIN GREENALL
Prokuristen
ROWLAND COLLIS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.01.1991
Alter der Firma
1991-01-28 33 Jahre
SIC/NACE
47190 - Other retail sale in non-specialised stores

Eigentumsverhältnisse

Beneficial Owners
Sally Anne Greenall
Colin Greenall

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-01-28

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Firmenbeschreibung

HERTFORDSHIRE DIAMOND PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02577036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47190 - Other retail sale in non-specialised stores" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 73-75 erreicht werden.
Mehr Information

Jetzt sichern HERTFORDSHIRE DIAMOND PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hertfordshire Diamond Products Limited - 73-75, High Street, Stevenage, Hertfordshire, Grossbritannien

1991-01-28 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERTFORDSHIRE DIAMOND PRODUCTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES (2018-02-01) - CS01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GREENALL (2018-01-22) - PSC01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE GREENALL (2018-01-22) - PSC01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENALL / 27/01/2018 (2018-02-01) - CH01

    In den Warenkorb
     

  • WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 (2018-01-23) - PSC09

    In den Warenkorb
     

  • 31/03/17 TOTAL EXEMPTION FULL (2017-12-06) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-13) - CS01

    In den Warenkorb
     

  • 31/03/16 TOTAL EXEMPTION SMALL (2017-01-07) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ROWLAND COLLIS (2016-04-06) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SALLY GREENALL (2016-04-06) - TM02

    In den Warenkorb
     

  • 28/01/16 FULL LIST (2016-02-04) - AR01

    In den Warenkorb
     

  • 31/03/15 TOTAL EXEMPTION SMALL (2015-09-10) - AA

    In den Warenkorb
     

  • 28/01/15 FULL LIST (2015-02-11) - AR01

    In den Warenkorb
     

  • 28/01/14 FULL LIST (2014-01-28) - AR01

    In den Warenkorb
     

  • 31/03/14 TOTAL EXEMPTION SMALL (2014-10-21) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE GREENALL / 28/01/1991 (2014-02-10) - CH01

    In den Warenkorb
     

  • 31/03/13 TOTAL EXEMPTION SMALL (2013-09-03) - AA

    In den Warenkorb
     

  • 28/01/13 FULL LIST (2013-01-28) - AR01

    In den Warenkorb
     

  • 31/03/12 TOTAL EXEMPTION SMALL (2012-09-12) - AA

    In den Warenkorb
     

  • 28/01/12 FULL LIST (2012-01-30) - AR01

    In den Warenkorb
     

  • 28/01/11 FULL LIST (2011-01-28) - AR01

    In den Warenkorb
     

  • 31/03/11 TOTAL EXEMPTION SMALL (2011-09-05) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-14) - MG01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENALL / 01/10/2009 (2010-01-28) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE GREENALL / 01/10/2009 (2010-01-28) - CH01

    In den Warenkorb
     

  • 31/03/10 TOTAL EXEMPTION SMALL (2010-11-25) - AA

    In den Warenkorb
     

  • 31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA

    In den Warenkorb
     

  • 28/01/10 FULL LIST (2010-01-28) - AR01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-06-25) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a

    In den Warenkorb
     

  • 31/03/08 TOTAL EXEMPTION SMALL (2008-11-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS (2008-03-03) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-18) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-04-07) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-12) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-01-24) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-01-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-16) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS (1999-02-06) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-04) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS (1997-01-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-11-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-02-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS (1995-03-07) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-31) - AA

  • RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-10) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-17) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-02-10) - 363(288)

  • AD 01/03/93--------- (1993-03-30) - 88(2)R

  • RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-30) - 363b

  • PARTICULARS OF MORTGAGE/CHARGE (1993-01-16) - 395

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-12-08) - 288

  • REGISTERED OFFICE CHANGED ON 26/11/92 FROM: (1992-11-26) - 287

  • NEW SECRETARY APPOINTED (1992-11-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-26) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1992-03-24) - 395

  • RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS (1992-03-17) - 363s

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-04-04) - 224

  • AD 01/02/91--------- (1991-04-04) - 88(2)R

  • ALTER MEM AND ARTS 28/01/91 (1991-03-07) - SRES01

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-07) - 288

  • INCORPORATION DOCUMENTS (1991-01-28) - NEWINC

    In den Warenkorb
     

expand_less