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THE MCG GROUP INTERNATIONAL LIMITED - 56 Clarendon Road, Watford, Hertfordshire, WD17 1DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02885936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 56 Clarendon Road
- Watford
- Hertfordshire
- WD17 1DA 56 Clarendon Road, Watford, Hertfordshire, WD17 1DA UK
Management
- Geschäftsführung
- O'ROURKE, Regina
- HENDERSON, James Grant
- GARRARD, Ford
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.1994
- Alter der Firma 1994-01-10 30 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mcg Group (Midco) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MCG AVIATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2023-10-16
- Letzte Einreichung: 2022-10-02
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THE MCG GROUP INTERNATIONAL LIMITED Firmenbeschreibung
- THE MCG GROUP INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02885936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.1994 registriert. THE MCG GROUP INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCG AVIATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 56 Clarendon Road erreicht werden.
Jetzt sichern THE MCG GROUP INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Mcg Group International Limited - 56 Clarendon Road, Watford, Hertfordshire, WD17 1DA, Grossbritannien
- 1994-01-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-06) - RP04CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-08-02) - CH01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-07-04) - AA
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change-person-director-company-with-change-date (2022-01-17) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-to-a-person-with-significant-control (2021-10-25) - PSC04
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notification-of-a-person-with-significant-control (2021-10-22) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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memorandum-articles (2021-12-03) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
-
resolution (2021-12-03) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-03) - CH01
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resolution (2020-08-06) - RESOLUTIONS
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resolution (2020-01-07) - RESOLUTIONS
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resolution (2020-05-28) - RESOLUTIONS
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resolution (2020-08-25) - RESOLUTIONS
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resolution (2020-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
-
mortgage-satisfy-charge-full (2018-12-04) - MR04
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-05-23) - GAZ1
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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gazette-filings-brought-up-to-date (2017-05-27) - DISS40
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confirmation-statement-with-updates (2017-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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change-person-director-company-with-change-date (2015-08-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-03-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-08-06) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-06-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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legacy (2013-02-02) - MG01
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legacy (2013-02-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-24) - TM02
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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termination-director-company-with-name (2012-05-24) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
keyboard_arrow_right 2010
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legacy (2010-09-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-03-29) - 363a
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accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 395
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accounts-with-accounts-type-small (2007-04-14) - AA
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legacy (2007-04-13) - 363s
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legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-27) - AA
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legacy (2006-07-27) - 363s
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legacy (2006-07-27) - 288b
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legacy (2006-07-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 287
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legacy (2005-05-26) - 363s
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legacy (2005-06-08) - 288c
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accounts-with-accounts-type-small (2005-08-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-03-09) - AA
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legacy (2004-01-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 395
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 288a
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accounts-with-accounts-type-dormant (2001-07-11) - AA
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legacy (2001-07-11) - 363s
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legacy (2001-07-20) - 225
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-dormant (2000-06-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-03) - AA
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-03) - CERTNM
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accounts-with-accounts-type-dormant (1998-06-21) - AA
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legacy (1998-06-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-dormant (1997-05-15) - AA
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resolution (1997-05-15) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-10) - 288
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certificate-change-of-name-company (1994-02-17) - CERTNM
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incorporation-company (1994-01-10) - NEWINC
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legacy (1994-03-10) - 287
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resolution (1994-03-24) - RESOLUTIONS