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DIRFT SOUTH MANAGEMENT LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03012065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Geschäftsführung
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Prokuristen
- SMITH, Nicholas David Mayhew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1995
- Alter der Firma 1995-01-20 29 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tudor Dirft Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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DIRFT SOUTH MANAGEMENT LIMITED Firmenbeschreibung
- DIRFT SOUTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03012065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Prologis House, Blythe Gate erreicht werden.
Jetzt sichern DIRFT SOUTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dirft South Management Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, Grossbritannien
- 1995-01-20
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-06) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-12-14) - PSC09
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-21) - DISS40
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-04-17) - DISS40
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gazette-notice-compulsary (2013-04-16) - GAZ1
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appoint-person-director-company-with-name (2013-09-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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gazette-filings-brought-up-to-date (2012-04-18) - DISS40
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gazette-notice-compulsary (2012-04-17) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-16) - AA
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legacy (2009-07-17) - 288b
-
legacy (2009-03-30) - 225
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accounts-with-accounts-type-small (2009-11-05) - AA
-
legacy (2009-07-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 353
-
legacy (2007-01-20) - 288b
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legacy (2007-01-20) - 288a
-
legacy (2007-01-30) - 363a
-
legacy (2007-01-30) - 190
-
legacy (2007-12-13) - 363a
-
legacy (2007-11-02) - 288b
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-01) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288a
-
legacy (2006-12-28) - 288b
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auditors-resignation-company (2006-12-28) - AUD
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-09-28) - AA
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-12-28) - 287
-
legacy (2006-06-12) - 363a
-
legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363a
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accounts-with-accounts-type-full (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288c
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legacy (2004-03-29) - 288c
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
legacy (2003-10-01) - 288c
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-01-08) - 363s
-
accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-02-24) - 363s
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resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-05-04) - 88(2)R
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288c
-
accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-11-22) - 288c
-
legacy (2000-09-05) - 288c
-
resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-01-29) - 363a
-
accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-01-06) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
-
legacy (1999-02-16) - 363a
-
legacy (1999-04-21) - 288c
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
-
legacy (1998-01-05) - 288a
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 363(190)
-
legacy (1998-02-24) - 363(353)
-
legacy (1998-01-19) - 288a
-
legacy (1998-04-16) - 288c
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-09-02) - 288c
-
legacy (1998-09-16) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-02-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363a
-
legacy (1997-04-17) - 288c
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legacy (1997-02-19) - 88(2)R
-
legacy (1997-07-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-13) - AA
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-02-16) - 363x
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legacy (1996-01-04) - 353a
-
legacy (1996-01-04) - 325
keyboard_arrow_right 1995
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incorporation-company (1995-01-20) - NEWINC
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legacy (1995-07-28) - 224