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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02924145
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 672 Spur Road
- North Feltham Trading Estate
- Feltham
- TW14 0SL
- England 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England UK
Management
- Geschäftsführung
- KNUDSEN, Thomas Riber
- REED, Shaun Cowell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1994
- Alter der Firma 1994-04-29 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Toll Group (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WT SEA-AIR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2021-06-02
- Letzte Einreichung: 2020-05-19
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TOLL GLOBAL FORWARDING GROUP (UK) LIMITED Firmenbeschreibung
- TOLL GLOBAL FORWARDING GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02924145. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1994 registriert. TOLL GLOBAL FORWARDING GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WT SEA-AIR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 672 Spur Road erreicht werden.
Jetzt sichern TOLL GLOBAL FORWARDING GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Toll Global Forwarding Group (Uk) Limited - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, Grossbritannien
- 1994-04-29
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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accounts-with-accounts-type-full (2021-04-15) - AA
-
accounts-with-accounts-type-full (2021-01-05) - AA
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capital-allotment-shares (2021-04-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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capital-allotment-shares (2020-03-31) - SH01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-04) - SH01
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gazette-notice-compulsory (2019-03-05) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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accounts-with-accounts-type-full (2019-04-16) - AA
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
termination-director-company-with-name-termination-date (2019-09-12) - TM01
-
confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-05) - AA
-
mortgage-charge-whole-cease-and-release-with-charge-number (2018-02-20) - MR05
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change-to-a-person-with-significant-control (2018-03-02) - PSC05
-
mortgage-satisfy-charge-full (2018-02-23) - MR04
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
capital-allotment-shares (2018-04-09) - SH01
-
confirmation-statement-with-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
accounts-with-accounts-type-full (2017-02-03) - AA
-
appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
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change-person-director-company-with-change-date (2017-03-29) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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capital-allotment-shares (2016-05-19) - SH01
-
accounts-with-accounts-type-full (2016-04-11) - AA
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capital-allotment-shares (2016-04-04) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-current-shortened (2015-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
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capital-allotment-shares (2013-04-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-made-up-date (2013-07-04) - AA
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capital-allotment-shares (2013-07-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-account-reference-date-company-previous-shortened (2012-01-20) - AA01
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termination-director-company-with-name (2012-01-20) - TM01
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legacy (2012-04-24) - MG01
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accounts-with-made-up-date (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-01) - CONNOT
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resolution (2011-02-01) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-16) - CERTNM
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termination-director-company-with-name (2011-04-12) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-group (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-05-31) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
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annual-return-company-with-made-up-date (2010-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
annual-return-company-with-made-up-date (2010-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-account-reference-date-company-previous-shortened (2010-08-20) - AA01
-
termination-secretary-company-with-name (2010-08-20) - TM02
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termination-director-company-with-name (2010-08-20) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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statement-of-companys-objects (2010-08-31) - CC04
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resolution (2010-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-07) - AA
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appoint-person-secretary-company-with-name (2009-11-20) - AP03
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-group (2009-04-02) - AA
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legacy (2009-02-09) - 288b
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termination-secretary-company-with-name (2009-11-20) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 288a
-
legacy (2007-07-18) - 363s
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accounts-with-accounts-type-group (2007-07-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288b
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legacy (2006-05-23) - 363a
-
legacy (2006-06-01) - 287
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legacy (2006-06-23) - 288b
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legacy (2006-07-05) - 287
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accounts-with-accounts-type-group (2006-08-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288c
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legacy (2005-05-18) - 288b
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-02-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288a
-
legacy (2004-03-23) - 288b
-
legacy (2004-05-11) - 287
-
legacy (2004-05-11) - 288c
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-12) - AA
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legacy (2003-05-15) - 363s
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certificate-change-of-name-company (2003-05-14) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-30) - AA
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legacy (2002-05-24) - 363s
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legacy (2002-04-17) - 288b
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accounts-with-accounts-type-group (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-04-11) - 288a
-
legacy (2001-05-03) - 288b
-
legacy (2001-11-07) - 288b
-
legacy (2001-05-03) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full-group (2000-01-13) - AA
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legacy (2000-05-10) - 88(2)R
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legacy (2000-09-29) - 88(2)R
-
legacy (2000-09-29) - 88(3)
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legacy (2000-11-07) - 288a
keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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legacy (1999-08-17) - 122
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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legacy (1999-06-02) - 363s
-
legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full-group (1998-02-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-05-30) - 363s
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accounts-with-made-up-date (1997-05-16) - AA
keyboard_arrow_right 1996
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resolution (1996-02-16) - RESOLUTIONS
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legacy (1996-02-16) - 288
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accounts-with-made-up-date (1996-02-16) - AA
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legacy (1996-05-07) - 363s
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certificate-change-of-name-company (1996-09-19) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-02) - CERTNM
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memorandum-articles (1994-08-03) - MEM/ARTS
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legacy (1994-09-06) - 287
-
legacy (1994-09-06) - 224
-
legacy (1994-09-06) - 288
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resolution (1994-09-06) - RESOLUTIONS
-
legacy (1994-09-06) - 88(2)R
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memorandum-articles (1994-09-06) - MEM/ARTS
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legacy (1994-09-06) - 123
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incorporation-company (1994-04-29) - NEWINC