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TARGUS GROUP (UK) LIMITED - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02989548
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 5, 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Derek Lee
- MURPHY, Anna Eileen
- WILLIAMS, Mikel Howard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1994
- Alter der Firma 1994-11-11 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jason Mudrick
- -
- Targus International Holdco (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIVEGROVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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TARGUS GROUP (UK) LIMITED Firmenbeschreibung
- TARGUS GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02989548. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1994 registriert. TARGUS GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIVEGROVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über Suite 5, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern TARGUS GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Targus Group (Uk) Limited - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
- 1994-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TARGUS GROUP (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
-
accounts-with-accounts-type-full (2023-02-14) - AA
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
-
change-account-reference-date-company-current-extended (2023-03-10) - AA01
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
accounts-with-accounts-type-full (2022-02-09) - AA
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-09) - AA
-
accounts-with-accounts-type-full (2021-11-05) - AA
-
gazette-filings-brought-up-to-date (2021-06-02) - DISS40
-
gazette-notice-compulsory (2021-05-18) - GAZ1
-
confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
-
termination-director-company-with-name-termination-date (2020-09-25) - TM01
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
-
gazette-notice-compulsory (2020-12-08) - GAZ1
-
gazette-filings-brought-up-to-date (2020-12-22) - DISS40
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
-
accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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resolution (2016-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
capital-name-of-class-of-shares (2016-02-25) - SH08
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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resolution (2012-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
-
legacy (2011-10-10) - MG02
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-full (2011-04-04) - AA
-
legacy (2011-02-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 287
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
-
legacy (2008-11-14) - 288c
-
legacy (2008-11-05) - 288b
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 403a
-
legacy (2006-01-11) - 353
-
legacy (2006-01-11) - 363a
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accounts-amended-with-accounts-type-full (2006-10-27) - AAMD
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legacy (2006-11-20) - 363a
-
accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-15) - 403a
-
legacy (2004-11-22) - 363s
-
legacy (2004-04-29) - 288c
-
legacy (2004-04-29) - 403a
-
legacy (2004-05-04) - 288b
-
legacy (2004-05-19) - 395
-
legacy (2004-05-24) - 395
-
accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-05-17) - 395
-
legacy (2004-09-29) - 288a
-
legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-03-13) - 395
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legacy (2003-12-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 353a
-
legacy (2002-11-29) - 363a
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auditors-resignation-company (2002-10-15) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-04-05) - 288a
-
legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 395
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accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-10-25) - 403a
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 395
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legacy (1998-01-29) - 395
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resolution (1998-02-03) - RESOLUTIONS
-
legacy (1998-01-23) - 363s
-
legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 403a
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accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 395
-
legacy (1996-01-30) - 395
-
legacy (1996-02-12) - 288
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resolution (1996-02-12) - RESOLUTIONS
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memorandum-articles (1996-02-12) - MEM/ARTS
-
legacy (1996-02-14) - 395
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accounts-with-accounts-type-full (1996-07-23) - AA
-
resolution (1996-09-05) - RESOLUTIONS
-
resolution (1996-02-20) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 287
-
legacy (1995-01-18) - 288
-
legacy (1995-01-31) - 123
-
legacy (1995-01-31) - 224
-
legacy (1995-02-03) - 395
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memorandum-articles (1995-02-09) - MEM/ARTS
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legacy (1995-11-17) - 363s
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legacy (1995-01-31) - 88(2)R
keyboard_arrow_right 1994
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incorporation-company (1994-11-11) - NEWINC
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certificate-change-of-name-company (1994-12-05) - CERTNM