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FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02623469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 5, 2nd Floor Aspect House
- Bennerley Road
- Nottingham
- NG6 8WR
- United Kingdom Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom UK
Management
- Geschäftsführung
- BENFIELD, Carol Lynn
- CAIRNS, Peter
- O'CONNELL, Martin Hartley
- Prokuristen
- L'ESPERANCE, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1991
- Alter der Firma 1991-06-24 32 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Multi Packaging Solutions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIELD GROUP PENSION TRUSTEE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2013-04-05
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
✓
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FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED Firmenbeschreibung
- FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02623469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1991 registriert. FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELD GROUP PENSION TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2013.Die Firma kann schriftlich über Suite 5, 2Nd Floor Aspect House erreicht werden.
Jetzt sichern FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Field Group And Chesapeake Pension Trustee Limited - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, Grossbritannien
- 1991-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02623469#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02623469#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02623469#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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accounts-with-accounts-type-dormant (2020-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-sail-address-company-with-old-address-new-address (2018-04-11) - AD02
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resolution (2018-11-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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certificate-change-of-name-company (2018-12-20) - CERTNM
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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memorandum-articles (2018-12-04) - MA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-person-secretary-company-with-change-date (2016-04-28) - CH03
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appoint-person-secretary-company-with-name-date (2016-11-25) - AP03
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-02) - AA
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change-sail-address-company (2014-04-14) - AD02
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move-registers-to-sail-company (2014-04-15) - AD03
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-13) - AP01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-dormant (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-secretary-company (2011-02-14) - TM02
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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termination-director-company-with-name (2011-04-18) - TM01
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termination-director-company-with-name (2011-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company (2011-06-27) - CH01
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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accounts-with-accounts-type-dormant (2011-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288c
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legacy (2009-06-11) - 288a
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legacy (2009-08-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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legacy (2008-09-30) - 363a
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 287
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legacy (2008-08-05) - 288a
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legacy (2008-07-04) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-04-24) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-dormant (2008-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-11-13) - 288a
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legacy (2007-09-12) - 288a
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legacy (2007-09-05) - 288b
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legacy (2007-06-28) - 288b
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-dormant (2007-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288b
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legacy (2006-01-24) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-04-19) - 288a
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legacy (2006-04-19) - 288b
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accounts-with-accounts-type-dormant (2006-05-04) - AA
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legacy (2006-05-05) - 288a
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legacy (2006-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-dormant (2005-05-13) - AA
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legacy (2005-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-31) - AA
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legacy (2004-04-05) - 363s
-
legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
-
legacy (2004-09-09) - 288b
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legacy (2004-12-06) - 288b
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legacy (2004-12-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363a
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auditors-resignation-company (2003-02-06) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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legacy (2002-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-06-15) - 363s
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legacy (2001-07-09) - 288b
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legacy (2001-07-11) - 288b
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legacy (2001-07-11) - 288a
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accounts-with-accounts-type-full (2001-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-05-24) - 288b
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legacy (2000-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-10) - 363s
-
legacy (1999-07-15) - 288a
-
legacy (1999-03-17) - 288b
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legacy (1999-08-26) - 288b
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legacy (1999-08-26) - 288a
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accounts-with-accounts-type-full (1999-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-05-08) - 363s
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legacy (1998-10-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-08-11) - 288b
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legacy (1997-08-11) - 288a
-
legacy (1997-05-02) - 363s
-
legacy (1997-05-02) - 288b
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legacy (1997-05-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-10) - 363s
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accounts-with-accounts-type-full (1996-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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resolution (1995-01-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-06-22) - 363s
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legacy (1994-02-28) - 288
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legacy (1994-01-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-07-05) - 363s
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accounts-with-accounts-type-full (1993-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-06) - 288
-
legacy (1992-01-09) - 224
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legacy (1992-01-19) - 88(2)R
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resolution (1992-01-19) - RESOLUTIONS
-
legacy (1992-01-19) - 288
-
legacy (1992-01-27) - 288
-
legacy (1992-09-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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memorandum-articles (1991-12-12) - MEM/ARTS
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certificate-change-of-name-company (1991-11-13) - CERTNM
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legacy (1991-11-13) - 287
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legacy (1991-11-13) - 288
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incorporation-company (1991-06-24) - NEWINC
