-
G AND S SMIRTHWAITE LTD. - Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02643292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 Jubliee Business Park, Jubilee Way
- Grange Moor
- Wakefield
- West Yorkshire
- WF4 4TD Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD UK
Management
- Geschäftsführung
- LEEK, Jason Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1991
- Alter der Firma 1991-09-05 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- PRISM MEDICAL HEALTHCARE LIMITED (-%) United Kingdom, Wakefield, WF4 4TD, Grange Moor, Jubilee Way, Unit 4, Jubilee Business Park
- SMIRTHWAITE LIMITED (100.00%) United Kingdom, Wakefield, WF4 4TD, Grange Moor, Unit 4 Jubilee Way
- Beneficial Owners
- -
- Smirthwaite Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- G and S Smirthwaite Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STARGUARD SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
-
G AND S SMIRTHWAITE LTD. Firmenbeschreibung
- G AND S SMIRTHWAITE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02643292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1991 registriert. G AND S SMIRTHWAITE LTD. hat Ihre Tätigkeit zuvor unter dem Namen STARGUARD SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Unit 4 Jubliee Business Park, Jubilee Way erreicht werden.
Jetzt sichern G AND S SMIRTHWAITE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G And S Smirthwaite Ltd. - Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, Grossbritannien
- 1991-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu G AND S SMIRTHWAITE LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
legacy (2023-11-28) - CAP-SS
-
legacy (2023-11-28) - SH20
-
resolution (2023-11-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-11-28) - SH19
-
termination-secretary-company-with-name-termination-date (2023-12-01) - TM02
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
accounts-with-accounts-type-dormant (2023-09-13) - AA
-
confirmation-statement-with-no-updates (2023-09-06) - CS01
-
appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
appoint-person-director-company-with-name-date (2023-04-11) - AP01
-
termination-director-company-with-name-termination-date (2023-04-11) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-08) - CS01
-
notification-of-a-person-with-significant-control (2022-01-06) - PSC02
-
termination-director-company-with-name-termination-date (2022-04-11) - TM01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
-
memorandum-articles (2022-01-19) - MA
-
resolution (2022-01-19) - RESOLUTIONS
-
statement-of-companys-objects (2022-01-12) - CC04
-
accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-unaudited-abridged (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-09-11) - CS01
-
appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
-
appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-13) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-08-27) - AA
-
mortgage-satisfy-charge-full (2019-03-21) - MR04
-
mortgage-satisfy-charge-full (2019-01-04) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-24) - CS01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2018-08-07) - AA
keyboard_arrow_right 2017
-
legacy (2017-09-08) - AGREEMENT2
-
legacy (2017-09-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-08) - AA
-
legacy (2017-09-08) - GUARANTEE2
-
confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
legacy (2016-09-13) - GUARANTEE2
-
termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
legacy (2016-09-13) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
-
legacy (2016-09-28) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
-
legacy (2016-09-28) - AGREEMENT2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
change-account-reference-date-company-current-extended (2015-08-28) - AA01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
-
resolution (2015-09-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
-
appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-small (2011-06-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-18) - AR01
-
change-person-director-company-with-change-date (2010-09-18) - CH01
-
change-person-secretary-company-with-change-date (2010-09-18) - CH03
-
accounts-with-accounts-type-small (2010-06-04) - AA
-
termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-07-02) - AA
-
legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 363a
-
legacy (2008-09-09) - 363a
-
legacy (2008-08-18) - 287
-
accounts-with-accounts-type-small (2008-07-03) - AA
-
legacy (2008-06-23) - 403a
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 363a
-
legacy (2007-09-10) - 190
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-12-21) - AA
-
accounts-with-accounts-type-small (2006-02-03) - AA
-
legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
-
resolution (2005-10-10) - RESOLUTIONS
-
legacy (2005-10-10) - 123
-
legacy (2005-10-10) - 88(2)R
-
legacy (2005-09-30) - 363a
-
accounts-with-accounts-type-small (2005-01-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 363s
-
accounts-with-accounts-type-small (2004-01-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 363s
-
accounts-with-accounts-type-small (2003-01-09) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-01-22) - AA
-
legacy (2002-08-10) - 287
-
auditors-resignation-company (2002-08-20) - AUD
-
legacy (2002-08-27) - 386
-
legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 363s
-
legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-22) - AA
-
legacy (2000-09-07) - 363s
-
accounts-with-accounts-type-small (2000-01-12) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
-
accounts-with-accounts-type-small (1999-01-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 395
-
legacy (1998-09-17) - 363s
-
accounts-with-accounts-type-small (1998-01-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-16) - 363s
-
accounts-with-accounts-type-small (1997-01-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 363s
-
accounts-with-accounts-type-small (1996-01-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 363s
-
accounts-with-accounts-type-small (1995-04-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-21) - AA
-
legacy (1994-09-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-09-10) - 225(1)
-
legacy (1992-09-10) - 287
-
auditors-resignation-company (1992-10-02) - AUD
-
legacy (1992-10-28) - 363s
-
accounts-with-accounts-type-small (1992-12-22) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 288
-
legacy (1991-11-28) - 287
-
resolution (1991-11-28) - RESOLUTIONS
-
incorporation-company (1991-09-05) - NEWINC
-
legacy (1991-12-23) - 224
-
legacy (1991-11-28) - 123
-
certificate-change-of-name-company (1991-11-28) - CERTNM