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BEADLES MEDWAY LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02879219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Geschäftsführung
- MCHENRY, Daniel James
- HOBSON, Gillian
- KENNINGHAM, Daryl
- LEEDER, Mark
- SOUTHWICK, Philip
- Prokuristen
- HOBSON, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1993
- Alter der Firma 1993-12-09 30 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Group 1 Automotive Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEADLES (MEDWAY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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BEADLES MEDWAY LIMITED Firmenbeschreibung
- BEADLES MEDWAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02879219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1993 registriert. BEADLES MEDWAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEADLES (MEDWAY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über First Point St. Leonards Road erreicht werden.
Jetzt sichern BEADLES MEDWAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beadles Medway Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
- 1993-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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change-person-director-company-with-change-date (2023-02-28) - CH01
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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legacy (2023-10-14) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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legacy (2023-10-14) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-10) - PARENT_ACC
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-23) - CH01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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gazette-filings-brought-up-to-date (2019-01-23) - DISS40
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gazette-notice-compulsory (2019-01-22) - GAZ1
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-08-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-11-15) - TM01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-full (2007-12-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-27) - AA
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legacy (2006-11-17) - 363a
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legacy (2006-02-14) - 225
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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legacy (2004-05-28) - 288c
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accounts-with-accounts-type-full (2004-08-18) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 287
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legacy (2001-12-05) - 363s
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certificate-change-of-name-company (2001-04-17) - CERTNM
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-01-27) - 363s
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legacy (2000-01-26) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-11) - AA
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-10-01) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-18) - AA
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-21) - CERTNM
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legacy (1994-01-27) - 287
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legacy (1994-01-27) - 288
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legacy (1994-02-22) - 123
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memorandum-articles (1994-02-06) - MEM/ARTS
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legacy (1994-02-07) - 395
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resolution (1994-02-22) - RESOLUTIONS
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legacy (1994-02-22) - 88(2)R
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legacy (1994-05-11) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-12-09) - NEWINC