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HAYMARKET GROUP LIMITED - Bridge House, 69 London Road, Twickenham, TW1 3SP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02809261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- 69 London Road
- Twickenham
- TW1 3SP
- England Bridge House, 69 London Road, Twickenham, TW1 3SP, England UK
Management
- Geschäftsführung
- COSTELLO, Kevin
- FRASER, David Baird
- FREEMAN, Brian John
- GIBSON, Mark
- HESELTINE, Michael Ray Dibdin, Lord
- HESELTINE, Rupert, Hon
- LEVENE, Peter Keith, Lord
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1993
- Alter der Firma 1993-04-14 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Baird Fraser
- Lord Michael Ray Dibdin Heseltine
- Lord Peter Keith Levene
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2021-10-24
- Letzte Einreichung: 2020-10-10
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HAYMARKET GROUP LIMITED Firmenbeschreibung
- HAYMARKET GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02809261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern HAYMARKET GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haymarket Group Limited - Bridge House, 69 London Road, Twickenham, TW1 3SP, Grossbritannien
- 1993-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-01-27) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-17) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-26) - PSC04
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change-to-a-person-with-significant-control (2018-04-25) - PSC04
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accounts-with-accounts-type-group (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-group (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-group (2016-01-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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resolution (2015-08-10) - RESOLUTIONS
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legacy (2015-08-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-10) - SH19
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legacy (2015-08-10) - SH20
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capital-allotment-shares (2015-08-13) - SH01
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termination-secretary-company-with-name-termination-date (2015-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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resolution (2015-08-13) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name-termination-date (2014-06-30) - TM01
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accounts-with-accounts-type-group (2014-03-28) - AA
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change-person-director-company-with-change-date (2014-02-13) - CH01
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capital-allotment-shares (2014-01-29) - SH01
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capital-cancellation-shares (2014-01-29) - SH06
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capital-return-purchase-own-shares (2014-01-29) - SH03
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resolution (2014-01-07) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-05-09) - TM01
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change-account-reference-date-company-previous-extended (2013-07-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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appoint-person-director-company-with-name-date (2012-06-18) - AP01
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capital-return-purchase-own-shares (2012-02-06) - SH03
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termination-director-company-with-name-termination-date (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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capital-return-purchase-own-shares (2011-03-02) - SH03
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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capital-return-purchase-own-shares (2011-08-25) - SH03
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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capital-return-purchase-own-shares (2010-03-22) - SH03
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capital-return-purchase-own-shares (2010-06-09) - SH03
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resolution (2010-08-03) - RESOLUTIONS
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legacy (2010-09-29) - MG02
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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capital-return-purchase-own-shares (2010-11-25) - SH03
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legacy (2010-08-05) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-23) - 169
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-10-29) - 363a
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legacy (2008-04-12) - 169
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accounts-with-accounts-type-group (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-group (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-group (2006-07-13) - AA
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resolution (2006-05-18) - RESOLUTIONS
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resolution (2006-05-17) - RESOLUTIONS
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resolution (2006-01-12) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-08) - AA
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legacy (2004-03-29) - 395
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legacy (2004-07-14) - 169
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resolution (2004-07-14) - RESOLUTIONS
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-11-03) - 169
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-group (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-group (2002-10-09) - AA
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full-group (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363a
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accounts-with-accounts-type-full-group (1999-10-15) - AA
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legacy (1999-07-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-23) - 287
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-11-11) - 363(353)
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legacy (1998-11-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363a
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legacy (1997-11-10) - 288c
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-07-06) - 288a
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legacy (1997-06-19) - 288a
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legacy (1997-05-09) - 169
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legacy (1997-04-29) - 395
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resolution (1997-04-22) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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legacy (1996-04-28) - 169
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resolution (1996-04-26) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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legacy (1995-11-09) - 363(353)
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legacy (1995-11-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-05) - 363s
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 224
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statement-of-affairs (1993-07-06) - SA
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legacy (1993-07-06) - 88(2)O
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legacy (1993-06-14) - 288
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legacy (1993-06-03) - 88(2)P
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legacy (1993-05-27) - 288
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incorporation-company (1993-04-14) - NEWINC