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CASTLEFIELD SECRETARIES LIMITED - C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester, M2 4WQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03146690
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MURPHY THOMPSON MOORE LLP
- 3rd Floor 82 King Street
- Manchester
- M2 4WQ C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester, M2 4WQ UK
Management
- Geschäftsführung
- THOMPSON, Stephen Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1996
- Alter der Firma 1996-01-16 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Robert Thompson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENERGIZE SECRETARY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2022-01-20
- Letzte Einreichung: 2021-01-06
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CASTLEFIELD SECRETARIES LIMITED Firmenbeschreibung
- CASTLEFIELD SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03146690. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1996 registriert. CASTLEFIELD SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENERGIZE SECRETARY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über C/o Murphy Thompson Moore Llp erreicht werden.
Jetzt sichern CASTLEFIELD SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castlefield Secretaries Limited - C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester, M2 4WQ, Grossbritannien
- 1996-01-16
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-22) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-01) - AA
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termination-secretary-company-with-name-termination-date (2017-04-01) - TM02
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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accounts-with-accounts-type-dormant (2012-11-22) - AA
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change-person-director-company-with-change-date (2012-07-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
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change-person-director-company-with-change-date (2011-01-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-28) - 288b
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legacy (2009-02-28) - 363a
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accounts-with-accounts-type-dormant (2009-04-17) - AA
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legacy (2009-07-24) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-05-15) - 287
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-19) - CERTNM
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288a
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accounts-with-accounts-type-dormant (2006-05-04) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-03-20) - 287
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-dormant (2005-04-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 287
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accounts-with-accounts-type-dormant (2004-03-06) - AA
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legacy (2004-01-28) - 363a
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legacy (2004-01-28) - 363(353)
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legacy (2004-01-28) - 363(190)
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288a
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accounts-with-accounts-type-dormant (2003-03-19) - AA
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legacy (2003-03-31) - 288c
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legacy (2003-04-27) - 363s
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legacy (2003-09-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-22) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 363s
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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accounts-with-accounts-type-dormant (2001-03-01) - AA
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legacy (2001-03-15) - 288b
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legacy (2001-07-12) - 288a
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legacy (2001-03-15) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-02) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288c
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accounts-with-accounts-type-dormant (1999-03-05) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-01-21) - 288a
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 288b
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legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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legacy (1997-09-19) - 287
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legacy (1997-02-25) - 288a
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legacy (1997-02-25) - 363s
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legacy (1997-02-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-08) - 224
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incorporation-company (1996-01-16) - NEWINC