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THE MARTLET GROUP LTD - Units 7-, 8b Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03004608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 7-
- 8b Mid Sussex Business Park Folders Lane East
- Ditchling
- Hassocks
- West Sussex
- BN6 8SE Units 7-, 8b Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, West Sussex, BN6 8SE UK
Management
- Geschäftsführung
- BUTLER, Paul Jason
- WILSON, Ian Gordon Fox
- Prokuristen
- ION MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1994
- Alter der Firma 1994-12-22 29 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Ion Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JIM WALKER AND COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
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THE MARTLET GROUP LTD Firmenbeschreibung
- THE MARTLET GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03004608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1994 registriert. THE MARTLET GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen JIM WALKER AND COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2013.Die Firma kann schriftlich über Units 7- erreicht werden.
Jetzt sichern THE MARTLET GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Martlet Group Ltd - Units 7-, 8b Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, Grossbritannien
- 1994-12-22
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
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change-account-reference-date-company-previous-extended (2022-09-22) - AA01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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change-account-reference-date-company-previous-shortened (2021-04-01) - AA01
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accounts-with-accounts-type-full (2021-04-01) - AA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-18) - CS01
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change-account-reference-date-company-previous-shortened (2020-02-27) - AA01
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-18) - AA
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change-account-reference-date-company-previous-shortened (2019-02-21) - AA01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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change-account-reference-date-company-previous-extended (2018-07-24) - AA01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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resolution (2018-01-23) - RESOLUTIONS
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change-of-name-notice (2018-01-23) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-17) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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accounts-with-accounts-type-medium (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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move-registers-to-sail-company-with-new-address (2014-12-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-29) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-medium (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-medium (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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termination-director-company-with-name (2011-05-19) - TM01
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capital-name-of-class-of-shares (2011-08-10) - SH08
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resolution (2011-08-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-08-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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move-registers-to-sail-company (2010-02-02) - AD03
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change-sail-address-company (2010-02-02) - AD02
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appoint-corporate-secretary-company-with-name (2010-09-09) - AP04
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-small (2010-08-27) - AA
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termination-secretary-company-with-name (2010-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-small (2009-09-16) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-02-11) - MEM/ARTS
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-small (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 88(2)R
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accounts-with-accounts-type-small (2007-09-15) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 123
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-11-02) - 288c
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accounts-with-accounts-type-small (2006-10-13) - AA
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-04-26) - 395
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legacy (2005-02-02) - 395
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legacy (2005-04-30) - 395
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 287
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legacy (2004-07-28) - 88(2)R
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legacy (2004-06-28) - 288a
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legacy (2004-06-23) - 403a
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memorandum-articles (2004-06-04) - MEM/ARTS
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legacy (2004-06-04) - 88(2)R
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-04) - 123
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accounts-with-accounts-type-small (2004-03-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-30) - AA
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legacy (2003-01-17) - 363s
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legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
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resolution (2002-08-20) - RESOLUTIONS
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-small (2002-05-20) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-07) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288b
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legacy (2000-09-21) - 225
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-07-07) - 288a
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legacy (2000-05-05) - 363s
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legacy (2000-04-14) - 395
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-small (1999-08-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-03) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-21) - AA
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accounts-with-accounts-type-dormant (1997-04-21) - AA
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resolution (1997-04-21) - RESOLUTIONS
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 224
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legacy (1995-04-19) - 287
keyboard_arrow_right 1994
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incorporation-company (1994-12-22) - NEWINC