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THE TIMBER GROUP LIMITED - Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02683645
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Huws Gray Head Office
- Industrial Estate
- Llangefni
- Anglesey
- LL77 7JA
- Wales Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales UK
Management
- Geschäftsführung
- WAGSTAFF, Andrew Thomas
- WHITE, Jonathan Barry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1992
- Alter der Firma 1992-02-03 32 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- Patagonia Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- T BREWER & CO LTD
- Rechtsträger-Kennung (LEI)
- 635400P3GCFTJCG74D88
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2025-02-17
- Letzte Einreichung: 2024-02-03
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THE TIMBER GROUP LIMITED Firmenbeschreibung
- THE TIMBER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02683645. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1992 registriert. THE TIMBER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen T BREWER & CO LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über Huws Gray Head Office erreicht werden.
Jetzt sichern THE TIMBER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Timber Group Limited - Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Grossbritannien
- 1992-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE TIMBER GROUP LIMITED 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 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
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resolution (2022-02-21) - RESOLUTIONS
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memorandum-articles (2022-02-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
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notification-of-a-person-with-significant-control (2022-02-01) - PSC02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
-
change-corporate-secretary-company-with-change-date (2021-03-04) - CH04
-
accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-26) - AA
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
resolution (2019-01-02) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
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auditors-resignation-company (2017-08-02) - AUD
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-01-06) - AP04
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
termination-director-company-with-name-termination-date (2016-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-12-22) - MR04
-
accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
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capital-name-of-class-of-shares (2014-03-18) - SH08
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capital-allotment-shares (2014-03-18) - SH01
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memorandum-articles (2014-03-04) - MEM/ARTS
-
resolution (2014-03-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-08-01) - SH10
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capital-name-of-class-of-shares (2011-08-01) - SH08
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resolution (2011-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
-
legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-04-24) - AA
-
legacy (2006-04-07) - 395
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 363s
-
resolution (2004-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-05-07) - AA
-
legacy (2004-10-04) - 225
keyboard_arrow_right 2003
-
memorandum-articles (2003-07-02) - MEM/ARTS
-
resolution (2003-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 363s
-
legacy (2002-02-23) - 403a
-
accounts-with-accounts-type-small (2002-03-06) - AA
-
legacy (2002-10-07) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-15) - AA
-
legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 395
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accounts-with-accounts-type-small (2000-03-14) - AA
-
legacy (2000-02-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-14) - AA
-
legacy (1999-04-14) - 288b
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 403a
-
legacy (1998-04-15) - 225
-
legacy (1998-02-16) - 363s
-
legacy (1998-02-12) - 122
keyboard_arrow_right 1997
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resolution (1997-02-11) - RESOLUTIONS
-
legacy (1997-02-07) - 363s
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miscellaneous (1997-02-11) - MISC
-
legacy (1997-12-12) - 395
-
accounts-with-accounts-type-full (1997-05-09) - AA
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accounts-with-accounts-type-small (1997-11-25) - AA
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auditors-resignation-company (1997-02-19) - AUD
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-07-27) - 395
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accounts-with-accounts-type-full (1995-04-18) - AA
-
legacy (1995-01-27) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-20) - 363s
-
legacy (1994-05-11) - 288
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resolution (1994-05-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-02-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-21) - 363s
-
legacy (1993-03-17) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 395
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certificate-change-of-name-company (1992-09-11) - CERTNM
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legacy (1992-09-25) - 288
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legacy (1992-09-25) - 287
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certificate-change-of-name-company (1992-12-01) - CERTNM
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legacy (1992-12-03) - 123
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legacy (1992-12-03) - 88(2)R
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memorandum-articles (1992-12-03) - MA
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legacy (1992-12-03) - 395
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resolution (1992-12-03) - RESOLUTIONS
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incorporation-company (1992-02-03) - NEWINC