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ONE BROKER (SOUTH) LTD - Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02744271
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside 300 Old Chapel Way
- Broadland Business Park
- Norwich
- NR7 0WG Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG UK
Management
- Geschäftsführung
- PLASTER, Robin Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1992
- Alter der Firma 1992-09-02 31 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robin Edward Plaster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- P.J. WELLER & SON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2021-09-16
- Letzte Einreichung: 2020-09-02
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ONE BROKER (SOUTH) LTD Firmenbeschreibung
- ONE BROKER (SOUTH) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02744271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1992 registriert. ONE BROKER (SOUTH) LTD hat Ihre Tätigkeit zuvor unter dem Namen P.J. WELLER & SON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Lakeside 300 Old Chapel Way erreicht werden.
Jetzt sichern ONE BROKER (SOUTH) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Broker (South) Ltd - Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, Grossbritannien
- 1992-09-02
- 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
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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dissolution-application-strike-off-company (2021-05-28) - DS01
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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second-filing-of-director-appointment-with-name (2021-04-12) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-small (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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accounts-with-accounts-type-small (2017-03-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-small (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-05) - AA01
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accounts-with-accounts-type-small (2016-06-29) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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resolution (2015-08-18) - RESOLUTIONS
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memorandum-articles (2015-09-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-small (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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legacy (2001-12-06) - 288a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-11-18) - 363s
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legacy (1997-11-11) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-23) - AA
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-09-05) - 363s
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legacy (1994-08-16) - 88(2)R
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accounts-with-accounts-type-full (1994-06-12) - AA
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resolution (1994-05-06) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-08) - 224
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certificate-change-of-name-company (1993-07-29) - CERTNM
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legacy (1993-10-06) - 88(2)R
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legacy (1993-10-28) - 288
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legacy (1993-11-24) - 88(2)R
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legacy (1993-12-14) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-07) - 287
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legacy (1992-10-07) - 288
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resolution (1992-10-01) - RESOLUTIONS
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incorporation-company (1992-09-02) - NEWINC
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legacy (1992-10-01) - 123