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PENTLOCK (HOLDINGS) LTD - 138 Church Road, Combe Down, Bath, BA2 5JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03073899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 138 Church Road
- Combe Down
- Bath
- BA2 5JL 138 Church Road, Combe Down, Bath, BA2 5JL UK
Management
- Geschäftsführung
- HANKS-ROSSITER, Lana
- HOWARD-KYAN, Michael John
- HOWARD-KYAN, Patricia
- ROSSITER, James William Hanks
- Prokuristen
- HOWARD-KYAN, Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1995
- Alter der Firma 1995-06-29 28 Jahre
- SIC/NACE
- 43390
Eigentumsverhältnisse
- Beneficial Owners
- Mr James William Hanks Rossitier
- Mr Michael John Howard Kyan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PENTLOCK LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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PENTLOCK (HOLDINGS) LTD Firmenbeschreibung
- PENTLOCK (HOLDINGS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03073899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1995 registriert. PENTLOCK (HOLDINGS) LTD hat Ihre Tätigkeit zuvor unter dem Namen PENTLOCK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 138 Church Road erreicht werden.
Jetzt sichern PENTLOCK (HOLDINGS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentlock (Holdings) Ltd - 138 Church Road, Combe Down, Bath, BA2 5JL, Grossbritannien
- 1995-06-29
- 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)
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-08) - RP04CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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confirmation-statement-with-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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confirmation-statement-with-updates (2017-05-21) - CS01
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capital-name-of-class-of-shares (2017-09-21) - SH08
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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change-person-director-company-with-change-date (2015-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA
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legacy (2005-06-01) - 395
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legacy (2005-05-21) - 403a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 395
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legacy (2004-06-23) - 363s
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legacy (2004-03-04) - 403a
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accounts-with-accounts-type-total-exemption-full (2004-09-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
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legacy (2003-08-28) - 363s
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legacy (2003-08-14) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-20) - AA
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legacy (2002-09-25) - 395
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2001-11-23) - AA
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auditors-resignation-company (2001-09-26) - AUD
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-07-01) - 395
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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legacy (1999-01-13) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-05) - CERTNM
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-01-09) - AA
keyboard_arrow_right 1997
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legacy (1997-05-08) - 395
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legacy (1997-08-20) - 363s
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legacy (1997-03-04) - 395
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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legacy (1996-07-10) - 395
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legacy (1996-11-14) - 225(1)
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accounts-with-accounts-type-full (1996-11-25) - AA
keyboard_arrow_right 1995
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legacy (1995-07-13) - 287
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legacy (1995-07-10) - 224
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legacy (1995-07-05) - 288
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legacy (1995-07-13) - 288
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incorporation-company (1995-06-29) - NEWINC
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legacy (1995-07-19) - 288
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legacy (1995-08-03) - 88(2)R
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legacy (1995-07-05) - 287