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MARS HEALTHCARE TRUSTEES LIMITED - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03145437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- JONES, Tamsin Susanna
- FARR, Matthew Griffiths
- LASHBROOK, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.1996
- Alter der Firma 1996-01-12 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Food Manufacturers (G.B. Company)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-30
- Letzte Einreichung: 2021-10-16
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MARS HEALTHCARE TRUSTEES LIMITED Firmenbeschreibung
- MARS HEALTHCARE TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03145437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.1996 registriert. MARS HEALTHCARE TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2015TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 3D Dundee Road erreicht werden.
Jetzt sichern MARS HEALTHCARE TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mars Healthcare Trustees Limited - 3d Dundee Road, Slough, Berkshire, SL1 4LG, Grossbritannien
- 1996-01-12
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
appoint-person-secretary-company-with-name (2012-07-11) - AP03
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termination-secretary-company-with-name (2012-07-11) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-06) - AD02
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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move-registers-to-sail-company (2009-11-09) - AD03
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resolution (2009-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-02-14) - 353a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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legacy (2004-01-23) - 363a
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-11-09) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-07) - AA
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legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-01-22) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-10-30) - 288c
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
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accounts-with-accounts-type-dormant (2000-07-28) - AA
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legacy (2000-02-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
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legacy (1999-10-11) - 288b
-
legacy (1999-02-11) - 353
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accounts-with-accounts-type-dormant (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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resolution (1998-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-24) - 288b
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legacy (1998-02-03) - 288a
keyboard_arrow_right 1997
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resolution (1997-09-01) - RESOLUTIONS
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legacy (1997-12-09) - 288b
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legacy (1997-03-14) - 363a
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accounts-with-accounts-type-full (1997-09-01) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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incorporation-company (1996-01-12) - NEWINC
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legacy (1996-03-11) - 287
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certificate-change-of-name-company (1996-03-13) - CERTNM
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-11) - 224