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CARDIFF GATE BUSINESS PARK LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02617988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Geschäftsführung
- BOLT, Andrew Reginald
- WOTHERSPOON, Robert John William
- Prokuristen
- PEARSON, Kevin John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1991
- Alter der Firma 1991-06-06 33 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Sir Robert Mcalpine Enterprises Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FILBUK 255 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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CARDIFF GATE BUSINESS PARK LIMITED Firmenbeschreibung
- CARDIFF GATE BUSINESS PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02617988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1991 registriert. CARDIFF GATE BUSINESS PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FILBUK 255 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Eaton Court erreicht werden.
Jetzt sichern CARDIFF GATE BUSINESS PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cardiff Gate Business Park Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1991-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2020-12-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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legacy (2020-11-13) - GUARANTEE2
-
legacy (2020-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-07) - AA
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legacy (2019-08-07) - AGREEMENT2
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legacy (2019-08-07) - PARENT_ACC
-
legacy (2019-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
legacy (2018-08-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
-
mortgage-satisfy-charge-full (2018-06-22) - MR04
-
legacy (2018-08-06) - GUARANTEE2
-
legacy (2018-08-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-06) - AA
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
-
legacy (2017-08-10) - GUARANTEE2
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
legacy (2017-08-10) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-10) - AA
-
legacy (2017-08-10) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA
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legacy (2016-07-14) - PARENT_ACC
-
legacy (2016-07-14) - GUARANTEE2
-
legacy (2016-07-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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legacy (2015-06-15) - AGREEMENT2
-
legacy (2015-06-15) - GUARANTEE2
-
legacy (2015-06-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-11) - AA
-
legacy (2014-08-29) - AGREEMENT2
-
legacy (2014-07-11) - GUARANTEE2
-
legacy (2014-08-29) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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legacy (2013-05-24) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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termination-secretary-company-with-name (2013-07-02) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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capital-name-of-class-of-shares (2012-04-17) - SH08
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capital-variation-of-rights-attached-to-shares (2012-04-17) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-04) - AA
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statement-of-companys-objects (2011-09-08) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 395
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-04-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-04-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 395
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accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-06-17) - 403a
-
legacy (2003-05-11) - 363a
-
legacy (2003-05-11) - 288b
-
legacy (2003-05-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 225
-
legacy (2002-04-08) - 363a
-
legacy (2002-01-08) - 225
-
legacy (2002-01-17) - 395
-
accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 225
-
legacy (2001-07-26) - 363a
-
legacy (2001-06-07) - 287
-
legacy (2001-03-20) - 288b
-
legacy (2001-04-05) - 287
-
legacy (2001-04-11) - 288b
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-02) - 288a
-
legacy (2001-06-07) - 288a
-
accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-07-17) - 190
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 395
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accounts-with-accounts-type-medium (2000-07-07) - AA
-
legacy (2000-04-15) - 287
-
legacy (2000-05-03) - 363s
-
legacy (2000-08-12) - 395
-
legacy (2000-09-01) - 225
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363a
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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legacy (1999-05-06) - 287
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accounts-with-accounts-type-small (1999-04-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 395
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-12) - 288b
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-02-12) - 288a
-
legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-03-22) - 288
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-full (1995-03-16) - AA
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legacy (1995-02-08) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-02) - AA
-
legacy (1994-07-13) - 288
-
legacy (1994-07-18) - 288
-
legacy (1994-07-13) - 363s
-
legacy (1994-10-18) - 395
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-03-03) - AA
keyboard_arrow_right 1992
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resolution (1992-06-18) - RESOLUTIONS
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legacy (1992-06-18) - 288
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legacy (1992-06-18) - 287
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legacy (1992-06-18) - 88(2)R
-
legacy (1992-11-17) - 395
-
legacy (1992-06-19) - 395
-
legacy (1992-06-23) - 395
-
legacy (1992-06-26) - 363s
-
legacy (1992-07-21) - 88(2)R
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legacy (1992-11-16) - 225(1)
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memorandum-articles (1992-06-18) - MEM/ARTS
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legacy (1992-06-18) - 123
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-23) - CERTNM
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incorporation-company (1991-06-06) - NEWINC
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legacy (1991-08-22) - 288