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BOURNEMOUTH SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02804909
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Geschäftsführung
- BOOTH, Andreas Gerald
- FINCH, Timothy
- KAMBOH, Amit
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1993
- Alter der Firma 1993-03-30 31 Jahre
- SIC/NACE
- 47782
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DORSET SPECSAVERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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BOURNEMOUTH SPECSAVERS LIMITED Firmenbeschreibung
- BOURNEMOUTH SPECSAVERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02804909. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1993 registriert. BOURNEMOUTH SPECSAVERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DORSET SPECSAVERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Forum 6, Parkway erreicht werden.
Jetzt sichern BOURNEMOUTH SPECSAVERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bournemouth Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
- 1993-03-30
- 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
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keyboard_arrow_down 2021
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legacy (2021-01-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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legacy (2020-09-21) - AGREEMENT2
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legacy (2020-09-21) - GUARANTEE2
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
keyboard_arrow_right 2019
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legacy (2019-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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legacy (2019-02-26) - GUARANTEE2
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legacy (2019-02-26) - AGREEMENT2
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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legacy (2018-07-13) - GUARANTEE2
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confirmation-statement-with-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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legacy (2018-08-21) - PARENT_ACC
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legacy (2018-07-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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accounts-with-accounts-type-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-02-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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auditors-resignation-company (2015-09-29) - AUD
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change-person-director-company-with-change-date (2015-10-01) - CH01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-small (2015-12-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-09) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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termination-director-company (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-15) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-19) - AA
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legacy (2007-04-02) - 363a
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auditors-resignation-company (2007-01-19) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-02-08) - 288c
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363a
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accounts-with-accounts-type-small (2004-12-08) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363a
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legacy (2003-05-06) - 288c
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legacy (2003-01-07) - 287
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accounts-with-accounts-type-small (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 288c
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-05-17) - 363a
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legacy (2002-05-17) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 288a
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memorandum-articles (2002-01-15) - MEM/ARTS
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resolution (2002-01-15) - RESOLUTIONS
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legacy (2002-01-11) - 287
keyboard_arrow_right 2001
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legacy (2001-04-10) - 363a
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legacy (2001-10-16) - 288a
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-11-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-20) - AA
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resolution (2000-10-22) - RESOLUTIONS
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-10) - AA
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legacy (1999-04-13) - 363a
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auditors-resignation-company (1999-03-23) - AUD
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accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-23) - AA
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legacy (1998-12-21) - 225
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legacy (1998-04-16) - 363a
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legacy (1998-04-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-02) - AA
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legacy (1997-12-11) - 288c
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legacy (1997-04-10) - 363a
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legacy (1997-12-29) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-22) - 288c
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legacy (1996-06-03) - 288
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legacy (1996-06-03) - 363a
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accounts-with-accounts-type-small (1996-05-06) - AA
keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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accounts-with-accounts-type-small (1995-01-22) - AA
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legacy (1995-04-05) - 363x
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resolution (1995-04-24) - RESOLUTIONS
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legacy (1995-12-11) - 288
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363x
keyboard_arrow_right 1993
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resolution (1993-05-05) - RESOLUTIONS
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resolution (1993-04-28) - RESOLUTIONS
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certificate-change-of-name-company (1993-04-16) - CERTNM
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incorporation-company (1993-03-30) - NEWINC
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legacy (1993-04-28) - 287
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legacy (1993-05-05) - 288
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legacy (1993-09-08) - 288
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legacy (1993-08-23) - 287
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legacy (1993-08-23) - 88(2)R
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legacy (1993-09-15) - 224
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legacy (1993-04-28) - 288
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certificate-change-of-name-company (1993-06-24) - CERTNM