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TILLBROOK HOLDINGS LTD - Melbury House, 34 Southborough Road, Bickley Bromley, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02966121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Melbury House
- 34 Southborough Road
- Bickley Bromley
- Kent
- BR1 2EB Melbury House, 34 Southborough Road, Bickley Bromley, Kent, BR1 2EB UK
Management
- Geschäftsführung
- WHEAL, David Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1994
- Alter der Firma 1994-09-08 30 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Anthony Wheal
- Ms Imogen Hitchcock
- Ms Amanda Pierce
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEDIA COUNSELLORS (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-09-30
- Jahresmeldung
- Fälligkeit: 2021-07-02
- Letzte Einreichung: 2020-06-18
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TILLBROOK HOLDINGS LTD Firmenbeschreibung
- TILLBROOK HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02966121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1994 registriert. TILLBROOK HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen MEDIA COUNSELLORS (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2012 hinterlegt.Die Firma kann schriftlich über Melbury House erreicht werden.
Jetzt sichern TILLBROOK HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tillbrook Holdings Ltd - Melbury House, 34 Southborough Road, Bickley Bromley, Kent, Grossbritannien
- 1994-09-08
- 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 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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change-account-reference-date-company-previous-extended (2020-06-18) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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change-to-a-person-with-significant-control (2019-10-02) - PSC04
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change-person-director-company-with-change-date (2019-10-02) - CH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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notification-of-a-person-with-significant-control (2019-10-02) - PSC01
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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resolution (2018-02-21) - RESOLUTIONS
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change-of-name-notice (2018-02-21) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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termination-secretary-company-with-name (2013-02-27) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-25) - AA
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288c
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-23) - AA
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legacy (2006-11-01) - 363a
-
legacy (2006-09-15) - 288a
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legacy (2006-08-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-14) - AA
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-03-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 287
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accounts-with-accounts-type-total-exemption-full (2004-08-26) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-07-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 363s
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legacy (2002-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-14) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 287
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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legacy (1998-07-06) - 287
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accounts-with-accounts-type-small (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
keyboard_arrow_right 1996
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legacy (1996-06-11) - 88(2)R
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-08-21) - 287
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-08) - 288
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legacy (1995-11-24) - 288
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-10) - 287
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legacy (1994-09-13) - 288
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incorporation-company (1994-09-08) - NEWINC