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CHB P H R LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02670582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1991
- Alter der Firma 1991-12-12 32 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Chb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POWERHOUSE RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-28
- Letzte Einreichung: 2020-12-14
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CHB P H R LIMITED Firmenbeschreibung
- CHB P H R LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1991 registriert. CHB P H R LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POWERHOUSE RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern CHB P H R LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chb P H R Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 1991-12-12
- 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 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
-
termination-director-company-with-name-termination-date (2015-01-20) - TM01
-
termination-director-company-with-name (2015-01-21) - TM01
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-22) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
resolution (2013-01-07) - RESOLUTIONS
-
statement-of-companys-objects (2013-01-07) - CC04
-
capital-allotment-shares (2013-01-09) - SH01
-
termination-director-company-with-name (2013-01-28) - TM01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-10-30) - CH01
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termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
change-person-director-company-with-change-date (2012-11-26) - CH01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-09-18) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
change-person-director-company-with-change-date (2010-01-08) - CH01
-
termination-director-company-with-name (2010-01-10) - TM01
-
termination-director-company-with-name (2010-01-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
-
accounts-with-accounts-type-full (2010-07-21) - AA
-
appoint-person-director-company-with-name (2010-07-22) - AP01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-02-17) - 363a
-
change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-07-24) - 287
-
legacy (2008-08-01) - 288b
-
legacy (2008-08-08) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-09-09) - 288a
-
legacy (2008-09-25) - 288c
-
legacy (2008-10-06) - 288a
-
legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-12-31) - 288b
-
legacy (2007-12-30) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-01-11) - 288a
-
legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-12-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 288b
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-06-13) - 288a
-
legacy (2003-12-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363a
-
accounts-with-accounts-type-full (2002-07-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363a
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-09-21) - 288c
-
legacy (2001-05-21) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 363a
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accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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resolution (1999-07-02) - RESOLUTIONS
-
legacy (1999-12-06) - 363a
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-04-07) - 225
-
legacy (1998-12-14) - 363a
-
resolution (1998-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-03-23) - 287
keyboard_arrow_right 1997
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resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-03-03) - 288b
-
legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-08-05) - AA
-
legacy (1996-08-12) - 288
-
legacy (1996-01-12) - 288
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accounts-with-accounts-type-full-group (1996-01-22) - AA
-
certificate-change-of-name-company (1996-06-14) - CERTNM
-
legacy (1996-07-02) - 287
-
legacy (1996-07-05) - 288
-
legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-09) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-10-03) - 225(1)
-
legacy (1995-08-04) - 288
-
legacy (1995-06-19) - 288
-
legacy (1995-06-01) - 288
-
legacy (1995-05-23) - 288
-
legacy (1995-04-21) - 288
-
legacy (1995-01-19) - 288
-
legacy (1995-03-15) - 288
-
legacy (1995-02-27) - 288
-
legacy (1995-02-01) - 288
-
accounts-with-accounts-type-full (1995-01-19) - AA
-
legacy (1995-01-10) - 288
-
legacy (1995-01-08) - 363s
-
legacy (1995-04-05) - 288
-
legacy (1995-11-27) - 403a
-
legacy (1995-11-29) - 123
-
legacy (1995-12-21) - 288
-
legacy (1995-11-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-11-29) - RESOLUTIONS
-
legacy (1995-11-29) - 122
-
legacy (1995-11-29) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 288
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certificate-change-of-name-company (1994-02-28) - CERTNM
-
legacy (1994-01-25) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-04-22) - 288
-
legacy (1994-06-28) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-09-03) - 288
-
legacy (1994-09-22) - 288
-
legacy (1994-10-11) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-12-01) - 288
-
legacy (1994-03-10) - 287
keyboard_arrow_right 1993
-
legacy (1993-05-13) - 288
-
legacy (1993-05-11) - 288
-
legacy (1993-04-20) - 88(2)R
-
legacy (1993-02-18) - 395
-
resolution (1993-04-20) - RESOLUTIONS
-
legacy (1993-03-25) - 288
-
legacy (1993-04-20) - 123
-
legacy (1993-01-12) - 363s
-
legacy (1993-12-17) - 363s
-
accounts-with-accounts-type-full-group (1993-10-21) - AA
-
legacy (1993-08-30) - 288
-
legacy (1993-08-09) - 288
-
legacy (1993-09-05) - 288
-
legacy (1993-07-23) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-05-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 288
-
resolution (1992-05-13) - RESOLUTIONS
-
certificate-change-of-name-company (1992-03-30) - CERTNM
-
legacy (1992-01-22) - 288
-
legacy (1992-02-26) - 224
-
legacy (1992-02-26) - 287
-
legacy (1992-05-19) - 123
-
legacy (1992-06-11) - 88(2)P
-
legacy (1992-05-27) - 288
-
legacy (1992-06-11) - 88(2)R
-
legacy (1992-07-15) - 288
-
legacy (1992-07-24) - 88(2)O
-
statement-of-affairs (1992-07-24) - SA
-
legacy (1992-07-30) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-12-02) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC