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STERLING TRAVEL MANAGEMENT LIMITED - Millshaw Ring Road, Beeston, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02726237
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millshaw Ring Road
- Beeston
- Leeds
- West Yorkshire
- LS11 8EG
- England Millshaw Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG, England UK
Management
- Geschäftsführung
- EVANS, Roderick Michael
- MARSHALL, Robert
- Prokuristen
- GALLAGHER, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1992
- Alter der Firma 1992-06-25 31 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nigel Neame
- -
- Global Travel Solutions Group Limited
- -
- Ventur Group Limited
- Ltm Leeds Travel Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- N G P MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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STERLING TRAVEL MANAGEMENT LIMITED Firmenbeschreibung
- STERLING TRAVEL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02726237. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1992 registriert. STERLING TRAVEL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen N G P MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über Millshaw Ring Road erreicht werden.
Jetzt sichern STERLING TRAVEL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sterling Travel Management Limited - Millshaw Ring Road, Beeston, Leeds, West Yorkshire, Grossbritannien
- 1992-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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accounts-with-accounts-type-micro-entity (2023-09-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-08-07) - SH19
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legacy (2023-08-07) - CAP-SS
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legacy (2023-08-07) - SH20
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resolution (2023-08-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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second-filing-notification-of-a-person-with-significant-control (2023-07-17) - RP04PSC02
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confirmation-statement-with-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2023-07-17) - RP04PSC05
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-small (2022-01-19) - AA
-
change-account-reference-date-company-previous-shortened (2022-11-14) - AA01
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accounts-with-accounts-type-micro-entity (2022-12-19) - AA
-
confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-small (2020-01-15) - AA
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accounts-amended-with-accounts-type-small (2020-01-21) - AAMD
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change-person-director-company-with-change-date (2020-08-27) - CH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-sail-address-company-with-new-address (2020-04-02) - AD02
-
accounts-with-accounts-type-small (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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move-registers-to-sail-company-with-new-address (2020-04-08) - AD03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-satisfy-charge-full (2019-05-30) - MR04
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change-of-name-notice (2019-05-31) - CONNOT
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resolution (2019-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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resolution (2019-06-12) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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confirmation-statement-with-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-small (2018-11-08) - AAMD
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-amended-with-accounts-type-small (2017-12-12) - AAMD
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accounts-with-accounts-type-small (2017-10-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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capital-cancellation-shares (2013-01-23) - SH06
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capital-return-purchase-own-shares (2013-01-23) - SH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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legacy (2011-02-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-03-07) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 122
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-10-30) - 225
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 122
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legacy (2006-08-16) - 363a
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legacy (2006-03-27) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363a
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accounts-with-accounts-type-small (2005-09-06) - AA
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legacy (2005-09-06) - 122
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auditors-resignation-company (2005-07-02) - AUD
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 122
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accounts-with-accounts-type-small (2004-07-20) - AA
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legacy (2004-06-23) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-10) - AA
-
legacy (2003-08-01) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 395
-
legacy (2002-02-28) - 395
-
legacy (2002-03-13) - 403a
-
legacy (2002-07-25) - 363s
-
accounts-with-accounts-type-small (2002-07-25) - AA
-
legacy (2002-07-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
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accounts-with-accounts-type-small (2001-07-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-17) - AA
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-04) - AA
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legacy (1999-06-28) - 363s
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legacy (1999-06-17) - 403a
-
legacy (1999-01-28) - 395
keyboard_arrow_right 1998
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legacy (1998-10-13) - 123
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resolution (1998-10-13) - RESOLUTIONS
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legacy (1998-10-16) - 363s
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accounts-with-accounts-type-small (1998-11-26) - AA
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legacy (1998-10-13) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-04-07) - 287
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accounts-with-accounts-type-small (1997-07-13) - AA
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legacy (1997-07-06) - 288a
-
legacy (1997-06-25) - 363s
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legacy (1997-05-28) - 288a
-
legacy (1997-05-28) - 288b
-
legacy (1997-04-30) - 225
keyboard_arrow_right 1996
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legacy (1996-07-07) - 363s
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accounts-with-accounts-type-small (1996-06-09) - AA
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legacy (1996-01-11) - 88(2)R
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-18) - AA
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legacy (1995-06-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-12-02) - 395
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363b
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resolution (1993-09-08) - RESOLUTIONS
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legacy (1993-09-08) - 88(2)R
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accounts-with-accounts-type-small (1993-08-23) - AA
-
legacy (1993-07-22) - 395
-
legacy (1993-01-14) - 224
keyboard_arrow_right 1992
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legacy (1992-10-20) - 88(2)R
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legacy (1992-09-24) - 88(2)R
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legacy (1992-06-30) - 287
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legacy (1992-06-30) - 288
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incorporation-company (1992-06-25) - NEWINC