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MALLARD LEASING LIMITED - Hophouse Maltings Park, West Bergholt, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02770231
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hophouse Maltings Park
- West Bergholt
- Colchester
- Essex
- CO6 3TJ Hophouse Maltings Park, West Bergholt, Colchester, Essex, CO6 3TJ UK
Management
- Geschäftsführung
- AMPHLETT, Philip Nicholas
- DAY, Steven Peter
- STEVENSON, Edward Francis Richard
- STEVENSON, Nicholas John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1992
- Alter der Firma 1992-12-02 31 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mallard Consolidated Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEECH HOUSE ASSOCIATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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MALLARD LEASING LIMITED Firmenbeschreibung
- MALLARD LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02770231. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1992 registriert. MALLARD LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEECH HOUSE ASSOCIATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Hophouse Maltings Park erreicht werden.
Jetzt sichern MALLARD LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mallard Leasing Limited - Hophouse Maltings Park, West Bergholt, Colchester, Essex, Grossbritannien
- 1992-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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resolution (2021-01-11) - RESOLUTIONS
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memorandum-articles (2021-01-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-small (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-small (2019-07-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-small (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-16) - AA
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auditors-resignation-company (2017-01-26) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-full (2015-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-full (2014-07-24) - AA
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-05) - CH03
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accounts-with-accounts-type-full (2012-08-01) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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accounts-with-accounts-type-full (2011-07-15) - AA
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auditors-resignation-company (2011-01-21) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-08-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
-
legacy (2008-07-11) - 288a
-
legacy (2008-06-17) - 288b
-
legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288c
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legacy (2007-01-03) - 363a
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accounts-with-made-up-date (2007-09-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 403a
-
legacy (2006-10-18) - 395
-
accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-03-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 363a
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resolution (2005-10-06) - RESOLUTIONS
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legacy (2005-09-07) - 288a
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-06-13) - 288b
-
legacy (2005-02-03) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 363s
-
legacy (2003-08-08) - 288a
-
accounts-with-accounts-type-full (2003-06-12) - AA
-
legacy (2003-06-12) - 288b
-
legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 403a
-
legacy (2002-12-06) - 363s
-
legacy (2002-08-20) - 88(2)R
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accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-03-30) - 395
-
legacy (2002-02-14) - 363s
-
legacy (2002-01-09) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288a
-
legacy (2000-05-31) - 395
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-22) - 395
-
legacy (1999-11-10) - 395
-
legacy (1999-12-14) - 363s
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-04-29) - 403a
-
legacy (1999-04-25) - 288a
-
legacy (1999-02-09) - 395
-
legacy (1999-01-14) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 395
-
legacy (1998-01-25) - 88(2)R
-
legacy (1998-02-06) - 395
-
legacy (1998-02-20) - 288b
-
legacy (1998-03-12) - 395
-
legacy (1998-04-09) - 395
-
legacy (1998-05-12) - 395
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-06-09) - 395
-
legacy (1998-06-24) - 287
-
legacy (1998-06-05) - 395
-
legacy (1998-07-08) - 403a
-
legacy (1998-07-21) - 395
-
legacy (1998-08-11) - 395
-
legacy (1998-09-08) - 395
-
legacy (1998-10-08) - 395
-
legacy (1998-11-06) - 395
-
legacy (1998-11-23) - 363s
-
legacy (1998-12-08) - 395
-
legacy (1998-07-01) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 395
-
legacy (1997-06-05) - 395
-
legacy (1997-05-02) - 395
-
legacy (1997-04-09) - 395
-
legacy (1997-03-27) - 395
-
legacy (1997-01-03) - 363s
-
legacy (1997-02-07) - 395
-
legacy (1997-02-01) - 395
-
legacy (1997-03-07) - 395
-
legacy (1997-07-03) - 395
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accounts-with-accounts-type-full (1997-05-15) - AA
-
legacy (1997-09-02) - 395
-
legacy (1997-08-06) - 395
-
legacy (1997-10-03) - 395
-
legacy (1997-10-24) - 287
-
legacy (1997-10-27) - 88(2)R
-
legacy (1997-11-04) - 395
-
legacy (1997-11-14) - 288a
-
legacy (1997-12-02) - 363s
-
legacy (1997-12-03) - 395
keyboard_arrow_right 1996
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legacy (1996-02-17) - 395
-
legacy (1996-03-15) - 395
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legacy (1996-03-24) - 88(2)R
-
legacy (1996-04-19) - 395
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accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-10-23) - 395
-
legacy (1996-10-31) - 395
-
legacy (1996-11-29) - 403a
-
legacy (1996-12-14) - 395
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-03-27) - 287
-
legacy (1995-03-27) - 225(1)
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certificate-change-of-name-company (1995-04-03) - CERTNM
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legacy (1995-04-05) - 288
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accounts-with-accounts-type-dormant (1995-04-13) - AA
-
legacy (1995-06-09) - 363b
-
legacy (1995-06-09) - 123
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resolution (1995-06-09) - RESOLUTIONS
-
legacy (1995-06-09) - 88(2)R
-
legacy (1995-11-25) - 395
-
legacy (1995-12-06) - 363s
-
legacy (1995-06-07) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-06) - AA
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resolution (1994-09-06) - RESOLUTIONS
-
legacy (1994-02-03) - 288
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legacy (1994-02-03) - 363b
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-14) - CERTNM
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legacy (1993-01-06) - 288
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resolution (1993-01-06) - RESOLUTIONS
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legacy (1993-01-05) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-12-02) - NEWINC