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MENTOR GROUP LIMITED - Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 4 Foundation Park
- Roxborough Way
- Maidenhead
- SL6 3UD
- United Kingdom Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom UK
Management
- Geschäftsführung
- HALL, Jane Suzanne
- BARTON, James Alexander
- SMITH, Jack
- WEBB, Mathew Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1992
- Alter der Firma 1992-11-25 31 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- James Michael Mcmanus
- James Michael Mcmanus
- -
- Mentor Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAST CHILTERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2023-05-14
- Letzte Einreichung: 2022-04-30
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MENTOR GROUP LIMITED Firmenbeschreibung
- MENTOR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1992 registriert. MENTOR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAST CHILTERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Building 4 Foundation Park erreicht werden.
Jetzt sichern MENTOR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mentor Group Limited - Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, Grossbritannien
- 1992-11-25
- 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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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-21) - RP04CS01
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accounts-with-accounts-type-small (2023-01-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
keyboard_arrow_right 2022
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resolution (2022-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-25) - SH10
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capital-name-of-class-of-shares (2022-01-21) - SH08
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confirmation-statement (2022-05-18) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-14) - MA
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capital-variation-of-rights-attached-to-shares (2021-03-14) - SH10
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resolution (2021-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-14) - SH08
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confirmation-statement-with-updates (2021-07-23) - CS01
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gazette-notice-compulsory (2021-07-20) - GAZ1
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-small (2021-10-06) - AA
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gazette-filings-brought-up-to-date (2021-07-24) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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capital-alter-shares-consolidation-subdivision (2021-03-14) - SH02
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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miscellaneous (2020-10-23) - MISC
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capital-return-purchase-own-shares (2020-10-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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resolution (2020-07-30) - RESOLUTIONS
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capital-allotment-shares (2020-07-15) - SH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-small (2020-12-19) - AA
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memorandum-articles (2020-07-30) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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accounts-with-accounts-type-small (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-17) - AA
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change-account-reference-date-company-previous-shortened (2017-08-25) - AA01
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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accounts-with-accounts-type-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-small (2016-02-10) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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capital-cancellation-shares (2015-02-04) - SH06
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capital-return-purchase-own-shares (2015-02-04) - SH03
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accounts-with-accounts-type-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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capital-cancellation-shares (2014-05-21) - SH06
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capital-return-purchase-own-shares (2014-05-01) - SH03
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accounts-with-accounts-type-small (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-small (2012-10-22) - AA
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capital-name-of-class-of-shares (2012-10-17) - SH08
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-small (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 169
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resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-22) - AA
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capital-return-purchase-own-shares (2009-10-09) - SH03
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-11-29) - 169
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resolution (2007-11-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-11-26) - AA
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legacy (2007-11-05) - 288b
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legacy (2007-03-22) - 88(2)R
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-small (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-07-18) - 88(2)R
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legacy (2005-01-13) - 288a
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legacy (2005-12-22) - 363a
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statement-of-affairs (2005-07-18) - SA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-30) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-11-03) - 403a
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accounts-with-accounts-type-small (2004-02-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-05) - AA
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legacy (2003-12-16) - 363s
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legacy (2003-06-19) - 395
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legacy (2003-06-06) - 395
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-29) - AA
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accounts-with-accounts-type-small (2000-11-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-03-12) - 363s
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accounts-with-accounts-type-small (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-01-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-18) - AA
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legacy (1996-12-10) - 363s
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certificate-change-of-name-company (1996-05-31) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-26) - AA
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legacy (1994-12-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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legacy (1993-06-09) - 288
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legacy (1993-06-09) - 88(2)R
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legacy (1993-03-08) - 224
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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incorporation-company (1992-11-25) - NEWINC