-
HUGHES OF BEACONSFIELD LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03027133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1995
- Alter der Firma 1995-02-28 29 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hughes Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHELTHOLDING 5 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
-
HUGHES OF BEACONSFIELD LIMITED Firmenbeschreibung
- HUGHES OF BEACONSFIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03027133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1995 registriert. HUGHES OF BEACONSFIELD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELTHOLDING 5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
Jetzt sichern HUGHES OF BEACONSFIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hughes Of Beaconsfield Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
- 1995-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HUGHES OF BEACONSFIELD 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
-
legacy (2023-08-09) - PARENT_ACC
-
legacy (2023-08-09) - AGREEMENT1
-
legacy (2023-08-09) - GUARANTEE1
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
-
mortgage-charge-whole-release-with-charge-number (2022-01-07) - MR05
-
mortgage-satisfy-charge-full (2022-11-22) - MR04
-
confirmation-statement-with-no-updates (2022-03-14) - CS01
-
legacy (2022-08-19) - PARENT_ACC
-
legacy (2022-08-19) - AGREEMENT1
-
legacy (2022-08-19) - GUARANTEE1
-
change-person-director-company-with-change-date (2022-10-18) - CH01
keyboard_arrow_right 2021
-
legacy (2021-11-19) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-19) - AA
-
legacy (2021-11-19) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
legacy (2021-11-19) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
auditors-resignation-company (2020-03-09) - AUD
-
legacy (2020-07-17) - GUARANTEE1
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
-
legacy (2020-12-16) - PARENT_ACC
-
change-person-director-company-with-change-date (2020-08-05) - CH01
-
legacy (2020-12-17) - AGREEMENT2
-
legacy (2020-12-16) - GUARANTEE2
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
change-to-a-person-with-significant-control (2019-03-12) - PSC05
-
mortgage-satisfy-charge-full (2019-03-21) - MR04
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
legacy (2019-04-02) - RP04CS01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
resolution (2018-02-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-03-08) - CS01
-
notification-of-a-person-with-significant-control (2018-06-19) - PSC02
-
capital-allotment-shares (2018-06-27) - SH01
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
change-account-reference-date-company-current-extended (2018-07-03) - AA01
-
cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
-
resolution (2018-08-01) - RESOLUTIONS
-
capital-allotment-shares (2018-07-26) - SH01
-
second-filing-capital-allotment-shares (2018-07-23) - RP04SH01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-30) - CH01
-
cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
-
legacy (2017-06-27) - RP04CS01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
-
accounts-with-accounts-type-full (2015-09-16) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
termination-director-company-with-name (2011-09-13) - TM01
-
accounts-with-accounts-type-full (2011-08-26) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
capital-allotment-shares (2010-07-02) - SH01
-
capital-allotment-shares (2010-05-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 363a
-
accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-04-21) - 363s
-
legacy (2008-04-21) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-03-26) - 88(2)R
-
legacy (2007-03-25) - 363s
-
legacy (2007-03-24) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 363s
-
legacy (2006-03-15) - 88(2)R
-
accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-02-24) - 363s
-
accounts-with-accounts-type-full (2005-05-27) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-03-03) - 363s
-
legacy (2004-03-03) - 88(2)R
-
legacy (2004-01-20) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-03-06) - 363s
-
legacy (2003-03-06) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-03-07) - 363s
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-07-02) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-10) - AA
-
legacy (2001-04-03) - 88(2)R
-
legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-03-24) - 363s
-
legacy (2000-03-07) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 88(2)R
-
memorandum-articles (1999-01-18) - MEM/ARTS
-
legacy (1999-01-18) - 123
-
accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-03-24) - 363s
-
legacy (1999-08-31) - 288c
-
legacy (1999-10-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 363s
-
accounts-with-accounts-type-full (1998-06-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 288b
-
accounts-with-accounts-type-full (1997-05-12) - AA
-
legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
legacy (1996-03-22) - 363s
keyboard_arrow_right 1995
-
incorporation-company (1995-02-28) - NEWINC
-
legacy (1995-06-21) - 288
-
legacy (1995-07-10) - 395
-
legacy (1995-06-22) - 287
-
certificate-change-of-name-company (1995-06-30) - CERTNM
-
legacy (1995-07-13) - 224
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-07-13) - 88(2)R
-
legacy (1995-07-18) - 288
-
legacy (1995-07-19) - 395
-
legacy (1995-07-13) - 123