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HTL GROUP LIMITED - 45, Colbourne Avenue, Nelson Park, Cramlington, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02868728
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 45
- Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD 45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD UK
Management
- Geschäftsführung
- COOMBS, Martin Edmund
- GASKELL, James Richard
- RASETTI, Fabrizio
- ROMAN, Richard Martin
- COOMBS, Martin Edmund
- GASKELL, James Richard
- RASETTI, Fabrizio
- ROMAN, Richard Martin
- Prokuristen
- GEMMELL, Nicholas James
- GEMMELL, Nicholas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1993
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Jones
- Mrs Pat Jones
- Mr Ray Jones
- Hydratight Limited
- -
- -
- -
- Hydratight Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HIRE TORQUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2019-02-28
✓
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2020-11-17
- Letzte Einreichung: 2019-11-03
✓
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HTL GROUP LIMITED Firmenbeschreibung
- HTL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02868728. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.11.1993 registriert. HTL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIRE TORQUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 45 erreicht werden.
Jetzt sichern HTL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Htl Group Limited - 45, Colbourne Avenue, Nelson Park, Cramlington, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HTL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02868728#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02868728#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02868728#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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resolution (2020-01-15) - RESOLUTIONS
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statement-of-companys-objects (2020-01-15) - CC04
-
capital-allotment-shares (2020-01-14) - SH01
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
capital-allotment-shares (2020-01-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
-
mortgage-satisfy-charge-full (2019-03-26) - MR04
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accounts-with-accounts-type-group (2019-07-23) - AA
-
mortgage-satisfy-charge-full (2019-08-01) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
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resolution (2018-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-11-13) - CS01
-
resolution (2017-10-02) - RESOLUTIONS
-
resolution (2017-09-28) - RESOLUTIONS
-
capital-allotment-shares (2017-08-30) - SH01
-
resolution (2017-05-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
statement-of-companys-objects (2017-01-27) - CC04
-
resolution (2017-01-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-01-26) - CH01
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change-of-name-notice (2017-05-03) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-medium (2016-12-08) - AA
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
capital-cancellation-shares (2016-01-22) - SH06
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resolution (2016-01-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-22) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-medium (2015-12-07) - AA
-
termination-director-company-with-name-termination-date (2015-01-30) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-medium (2014-09-15) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-secretary-company-with-name (2014-04-29) - TM02
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termination-director-company-with-name (2014-04-29) - TM01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-02-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-medium (2013-10-08) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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legacy (2013-03-04) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-small (2012-10-16) - AA
-
legacy (2012-07-28) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-11-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-12-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
-
legacy (2007-03-21) - 395
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legacy (2007-11-23) - 287
-
legacy (2007-11-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-12-01) - 363a
-
legacy (2006-07-21) - 395
-
legacy (2006-08-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
-
legacy (2005-07-12) - 395
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legacy (2005-01-21) - 395
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legacy (2005-11-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-26) - AA
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legacy (2004-11-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-24) - AA
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legacy (2003-12-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-12-17) - AA
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legacy (2002-11-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 363s
-
legacy (2001-11-12) - 288a
-
legacy (2001-10-31) - 395
-
legacy (2001-06-22) - 288a
-
legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 288b
-
legacy (2001-01-30) - 88(2)R
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legacy (2001-01-30) - 123
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resolution (2001-01-30) - RESOLUTIONS
-
legacy (2001-01-30) - 287
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legacy (2001-01-20) - 88(2)R
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-small (2001-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-17) - AA
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legacy (2000-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-small (1999-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363b
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legacy (1998-12-08) - 288a
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accounts-with-accounts-type-small (1998-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-05-01) - 287
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legacy (1997-11-14) - 288c
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accounts-with-accounts-type-small (1997-11-21) - AA
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legacy (1997-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-01) - CERTNM
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-11-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 288
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legacy (1995-12-14) - 363s
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accounts-with-accounts-type-small (1995-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-19) - 287
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legacy (1994-04-15) - 287
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legacy (1994-11-23) - 225(1)
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legacy (1994-11-25) - 363s
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memorandum-articles (1994-01-13) - MEM/ARTS
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certificate-change-of-name-company (1994-01-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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incorporation-company (1993-11-03) - NEWINC
