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VAN DER HELM HOLDINGS LIMITED - 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02613651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 59 Abbeygate Street
- Bury St Edmunds
- Suffolk
- IP33 1LB 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB UK
Management
- Geschäftsführung
- FLOWER, Jason Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1991
- Alter der Firma 1991-05-22 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Kingsfleet Worldwide Logistics Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VANDERHELM INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2022-06-05
- Letzte Einreichung: 2021-05-22
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VAN DER HELM HOLDINGS LIMITED Firmenbeschreibung
- VAN DER HELM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02613651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1991 registriert. VAN DER HELM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VANDERHELM INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über 59 Abbeygate Street erreicht werden.
Jetzt sichern VAN DER HELM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Van Der Helm Holdings Limited - 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, Grossbritannien
- 1991-05-22
- 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 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-18) - CH01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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change-person-secretary-company-with-change-date (2013-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-person-secretary-company-with-change-date (2013-06-21) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-09-06) - 225
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-small (2004-02-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
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legacy (2003-06-13) - 353
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legacy (2003-05-29) - 287
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legacy (2003-04-04) - 225
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auditors-resignation-company (2003-03-19) - AUD
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accounts-with-accounts-type-small (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-06-13) - 363s
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legacy (2002-08-06) - 395
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legacy (2002-08-08) - 288a
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legacy (2002-08-09) - 288b
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resolution (2002-08-09) - RESOLUTIONS
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legacy (2002-08-09) - 155(6)a
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legacy (2002-08-09) - 155(6)b
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memorandum-articles (2002-08-23) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-04-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-06-03) - 288b
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legacy (1999-06-03) - 288a
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-30) - AA
-
legacy (1996-06-24) - 363s
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legacy (1996-06-24) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-23) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-15) - 287
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accounts-with-accounts-type-small (1994-04-22) - AA
-
legacy (1994-07-20) - 363a
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 363s
-
accounts-with-accounts-type-small (1993-05-24) - AA
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legacy (1993-04-15) - 225(1)
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accounts-with-accounts-type-small (1993-04-06) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-08-24) - CERTNM
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legacy (1992-08-03) - 88(2)
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legacy (1992-07-29) - 363b
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legacy (1992-02-18) - 224
keyboard_arrow_right 1991
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legacy (1991-06-19) - 288
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incorporation-company (1991-05-22) - NEWINC