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ABRIDGE LOUGHTON TPS LIMITED - 770 The Crescent, Colchester Business Park, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861509
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 770 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9YQ 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ UK
Management
- Geschäftsführung
- MUIR, David John
- WILLIAMSON, David Neil
- Prokuristen
- FINCH, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1993
- Gelöscht am:
- 2023-03-07
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Lancaster Motor Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SECURITY SERVICES MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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ABRIDGE LOUGHTON TPS LIMITED Firmenbeschreibung
- ABRIDGE LOUGHTON TPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861509. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.10.1993 registriert. ABRIDGE LOUGHTON TPS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURITY SERVICES MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 770 The Crescent erreicht werden.
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Sie befinden sich hier: Abridge Loughton Tps Limited - 770 The Crescent, Colchester Business Park, Colchester, Essex, Grossbritannien
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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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - GUARANTEE2
-
legacy (2021-09-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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legacy (2020-12-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-08) - AA
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legacy (2020-12-08) - PARENT_ACC
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legacy (2020-12-08) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-16) - PARENT_ACC
-
legacy (2018-10-09) - AGREEMENT2
-
legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
-
legacy (2017-10-17) - PARENT_ACC
-
legacy (2017-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
-
legacy (2017-10-25) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
-
legacy (2016-10-10) - PARENT_ACC
-
legacy (2016-10-10) - GUARANTEE2
-
legacy (2016-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-18) - TM02
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-04-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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accounts-with-accounts-type-full (2010-03-17) - AA
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termination-director-company-with-name (2010-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-10-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-03-25) - 287
-
legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-11-18) - 288a
-
legacy (2008-04-02) - 353
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
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legacy (2007-10-04) - 288c
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legacy (2007-10-03) - 288a
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memorandum-articles (2007-08-28) - MEM/ARTS
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-07-30) - 288b
-
legacy (2007-07-25) - 288a
-
legacy (2007-06-06) - 353
-
legacy (2007-06-05) - 287
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accounts-with-accounts-type-dormant (2007-03-20) - AA
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legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 363a
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 353
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-dormant (2005-10-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363a
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accounts-with-accounts-type-dormant (2004-08-09) - AA
-
legacy (2004-07-26) - 287
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legacy (2004-07-07) - 288a
-
legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 353
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accounts-with-accounts-type-dormant (2003-02-13) - AA
-
legacy (2003-03-27) - 325
-
legacy (2003-07-02) - 288a
-
legacy (2003-07-04) - 288b
-
legacy (2003-10-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 288b
-
legacy (2002-11-29) - 288a
-
legacy (2002-11-01) - 363s
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accounts-with-accounts-type-dormant (2002-03-29) - AA
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legacy (2002-02-21) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-12) - AA
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legacy (2001-03-12) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-07-05) - 288b
-
legacy (2001-07-16) - 288a
-
legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 287
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legacy (2000-04-22) - 288b
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accounts-with-accounts-type-dormant (2000-04-25) - AA
-
legacy (2000-04-26) - 288a
-
legacy (2000-07-25) - 288a
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certificate-change-of-name-company (2000-08-09) - CERTNM
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legacy (2000-07-25) - 288b
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legacy (2000-09-07) - 288c
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legacy (2000-12-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363a
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legacy (1999-09-08) - 288b
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legacy (1999-08-20) - 288b
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-16) - 288b
-
legacy (1999-08-16) - 288a
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-dormant (1999-08-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-26) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-dormant (1997-07-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-19) - 363s
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accounts-with-accounts-type-dormant (1996-07-03) - AA
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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resolution (1995-08-08) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 224
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legacy (1993-11-25) - 88(2)R
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legacy (1993-11-08) - 288
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legacy (1993-11-08) - 287
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incorporation-company (1993-10-12) - NEWINC