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PROSERVE LIMITED - Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02987531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Proserve Princes Drive Industrial Estate
- Coventry Road
- Kenilworth
- Warwickshire
- CV8 2FD Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD UK
Management
- Geschäftsführung
- HAWKSWOOD, Martin George
- HAWKSWOOD, George
- HAWKSWOOD, James Norman
- Prokuristen
- HAWKSWOOD, James Norman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1994
- Alter der Firma 1994-11-07 29 Jahre
- SIC/NACE
- 42910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin George Hawkswood
- Mr George Hawkswood
- Mr James Norman Hawkswood
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARTIN HAWKSWOOD PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- Jahresmeldung
- Fälligkeit: 2024-10-30
- Letzte Einreichung: 2023-10-16
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PROSERVE LIMITED Firmenbeschreibung
- PROSERVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02987531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1994 registriert. PROSERVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARTIN HAWKSWOOD PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42910" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt.Die Firma kann schriftlich über Proserve Princes Drive Industrial Estate erreicht werden.
Jetzt sichern PROSERVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proserve Limited - Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, Grossbritannien
- 1994-11-07
- 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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capital-variation-of-rights-attached-to-shares (2023-01-10) - SH10
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capital-name-of-class-of-shares (2023-01-10) - SH08
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resolution (2023-01-10) - RESOLUTIONS
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memorandum-articles (2023-01-10) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-08-09) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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notification-of-a-person-with-significant-control (2022-09-08) - PSC01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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cessation-of-a-person-with-significant-control (2022-12-29) - PSC07
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notification-of-a-person-with-significant-control (2022-12-29) - PSC01
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notification-of-a-person-with-significant-control (2022-12-30) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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capital-name-of-class-of-shares (2017-04-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10
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resolution (2017-04-19) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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change-sail-address-company-with-old-address-new-address (2015-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-satisfy-charge-full (2014-08-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - 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-secretary-company-with-name (2012-11-14) - TM02
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legacy (2012-09-15) - MG01
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legacy (2012-06-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-27) - AA
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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change-sail-address-company (2009-12-01) - AD02
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-02) - AA
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legacy (2007-11-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA
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legacy (2005-01-07) - 363s
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legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
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legacy (2004-06-09) - 395
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legacy (2004-05-10) - 288a
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legacy (2004-05-07) - 395
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-23) - AA
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legacy (2003-08-23) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-01) - AA
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legacy (2002-11-08) - 363s
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-20) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-11-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-11-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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certificate-change-of-name-company (1996-05-14) - CERTNM
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legacy (1996-04-01) - 288
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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legacy (1995-03-27) - 288
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-23) - 288
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legacy (1994-11-23) - 287
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incorporation-company (1994-11-07) - NEWINC