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HARDIE GRANT UK LIMITED - 52-54, 5th & 6th Floors, Pentagon House, Southwark Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02904972
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52-54
- 5th & 6th Floors, Pentagon House
- Southwark Street
- London
- SE1 1UN 52-54, 5th & 6th Floors, Pentagon House, Southwark Street, London, SE1 1UN UK
Management
- Geschäftsführung
- GRANT, Alexander Beresford
- KING, Stephen Graeme
- PINKHAM, Julie Anne
- Prokuristen
- ERSAPAH, David Seeven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1994
- Alter der Firma 1994-03-04 30 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Beresford Grant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUADRILLE PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2020-04-16
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HARDIE GRANT UK LIMITED Firmenbeschreibung
- HARDIE GRANT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02904972. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1994 registriert. HARDIE GRANT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUADRILLE PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über 52-54 erreicht werden.
Jetzt sichern HARDIE GRANT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hardie Grant Uk Limited - 52-54, 5th & 6th Floors, Pentagon House, Southwark Street, London, Grossbritannien
- 1994-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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accounts-with-accounts-type-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-12) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audited-abridged (2016-10-28) - AA
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resolution (2016-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
accounts-with-accounts-type-medium (2015-11-14) - AA
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change-person-secretary-company-with-change-date (2015-05-12) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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auditors-resignation-company (2014-06-25) - AUD
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auditors-resignation-company (2014-06-24) - AUD
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-medium (2014-10-13) - AA
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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capital-allotment-shares (2013-09-02) - SH01
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resolution (2013-09-09) - RESOLUTIONS
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termination-director-company-with-name (2013-09-09) - TM01
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change-account-reference-date-company-current-extended (2013-09-09) - AA01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-secretary-company-with-name (2013-09-09) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-full (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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capital-return-purchase-own-shares (2012-10-15) - SH03
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resolution (2012-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-04) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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change-person-secretary-company-with-change-date (2010-04-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-06-11) - 363s
-
legacy (2008-04-23) - 288a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-08) - 122
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-05-30) - 288a
-
legacy (2007-04-03) - 363s
-
legacy (2007-01-19) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-25) - 88(2)R
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legacy (2005-03-11) - 363s
-
legacy (2005-03-18) - 123
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resolution (2005-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-04-01) - 288b
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legacy (2004-03-18) - 363s
-
legacy (2004-03-13) - 288a
-
legacy (2004-01-14) - 403a
keyboard_arrow_right 2003
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resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-02-10) - 123
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legacy (2003-02-10) - 88(2)R
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legacy (2003-02-11) - 122
-
legacy (2003-03-04) - 288b
-
legacy (2003-03-22) - 363s
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-03-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-09-10) - 287
-
legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-15) - 395
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resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-02-26) - 123
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legacy (1997-03-17) - 88(2)R
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legacy (1997-03-21) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-02-26) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-08-14) - 288
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legacy (1996-04-01) - 363s
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legacy (1996-03-19) - 395
keyboard_arrow_right 1995
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legacy (1995-01-16) - 225(1)
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legacy (1995-03-01) - 288
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legacy (1995-02-24) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-03-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-28) - 287
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legacy (1994-03-28) - 288
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certificate-change-of-name-company (1994-11-09) - CERTNM
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legacy (1994-11-14) - 123
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legacy (1994-11-14) - 88(2)R
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legacy (1994-11-14) - 288
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legacy (1994-11-15) - 288
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resolution (1994-11-16) - RESOLUTIONS
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memorandum-articles (1994-11-16) - MEM/ARTS
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incorporation-company (1994-03-04) - NEWINC