-
EXCHANGE PARKING LIMITED - C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02766041
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Zedra Booths Hall, Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- LANG, Leslie Gordon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1992
- Alter der Firma 1992-11-19 31 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Allard Fontein
- Mr Tony Whiteman
- Mr Julien Bailly
- Mrs Joane Koko-Eineke
- -
- Mr Tony Whiteman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMPACTTRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2022-12-03
- Letzte Einreichung: 2021-11-19
-
EXCHANGE PARKING LIMITED Firmenbeschreibung
- EXCHANGE PARKING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02766041. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1992 registriert. EXCHANGE PARKING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPACTTRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über C/o Zedra Booths Hall, Booths Park erreicht werden.
Jetzt sichern EXCHANGE PARKING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exchange Parking Limited - C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1992-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXCHANGE PARKING 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 2021
-
confirmation-statement-with-no-updates (2021-11-19) - CS01
-
cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-19) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC01
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
-
termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
-
appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
-
termination-secretary-company (2017-06-30) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-06-30) - AP04
-
accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-01) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-12-01) - PSC08
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
second-filing-of-secretary-termination-with-name (2017-07-28) - RP04TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-10-14) - AR01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
change-person-director-company-with-change-date (2016-06-13) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-03-25) - GAZ1
-
annual-return-company-with-made-up-date (2014-04-09) - AR01
-
miscellaneous (2014-06-26) - MISC
-
gazette-filings-brought-up-to-date (2014-04-12) - DISS40
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
-
appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
-
termination-secretary-company-with-name (2013-12-02) - TM02
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
termination-director-company-with-name (2013-10-17) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 363a
-
accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 363a
-
accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-09-01) - 288a
-
legacy (2007-09-01) - 288b
-
legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363a
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
auditors-resignation-company (2002-06-13) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-12-18) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 363s
-
legacy (2000-07-31) - 287
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-06) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-12-20) - 363s
-
legacy (1999-09-23) - 288a
-
legacy (1999-09-23) - 288b
-
legacy (1999-03-17) - 288a
-
legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-11) - 288a
-
accounts-with-accounts-type-full (1997-01-23) - AA
-
legacy (1997-05-14) - 288b
-
legacy (1997-08-14) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
accounts-amended-with-accounts-type-full (1997-11-03) - AAMD
-
legacy (1997-12-19) - 288c
-
legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 363s
-
legacy (1996-06-25) - 288
-
legacy (1996-06-25) - 225
-
legacy (1996-12-15) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-03-15) - 363s
-
legacy (1995-02-28) - 288
-
legacy (1995-02-28) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 288
-
legacy (1994-01-17) - 363s
-
resolution (1994-09-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-09-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 88(2)R
-
legacy (1993-01-11) - 123
-
resolution (1993-01-11) - RESOLUTIONS
keyboard_arrow_right 1992
-
incorporation-company (1992-11-19) - NEWINC
-
certificate-change-of-name-company (1992-12-18) - CERTNM
-
legacy (1992-12-17) - 288
-
legacy (1992-12-16) - 287
-
resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-12-09) - 288