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TPAS (UK) LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03170433
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Geschäftsführung
- LYNOTT, Mark
- SLADE, Mark Richard
- JOYCE, Daniel Christopher
- LANE, Andrew Ronald
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1996
- Alter der Firma 1996-03-11 28 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Richard Slade
- -
- -
- Mr Mark Lynott
- -
- -
- Mr Andrew Ronald Lane
- Mr Daniel Christopher Joyce
- Kwik Fit Gb Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYREPLUS AUTOSERVICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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TPAS (UK) LIMITED Firmenbeschreibung
- TPAS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03170433. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1996 registriert. TPAS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYREPLUS AUTOSERVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern TPAS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tpas (Uk) Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
- 1996-03-11
- 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 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
-
appoint-person-director-company-with-name-date (2024-06-04) - AP01
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cessation-of-a-person-with-significant-control (2024-06-04) - PSC07
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notification-of-a-person-with-significant-control (2024-06-04) - PSC01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-06-17) - AA
-
confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-22) - AA
-
confirmation-statement-with-no-updates (2018-08-10) - CS01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
notification-of-a-person-with-significant-control (2018-02-16) - PSC01
-
termination-director-company-with-name-termination-date (2018-02-16) - TM01
-
cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
confirmation-statement-with-no-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
change-to-a-person-with-significant-control (2017-09-27) - PSC04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-21) - AA
-
termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
confirmation-statement-with-updates (2016-07-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
termination-director-company-with-name (2014-03-03) - TM01
-
appoint-person-director-company-with-name (2014-03-03) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
accounts-with-accounts-type-full (2013-12-05) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
termination-director-company-with-name (2011-08-05) - TM01
-
appoint-person-secretary-company-with-name (2011-08-05) - AP03
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
change-account-reference-date-company-current-extended (2011-12-12) - AA01
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termination-secretary-company-with-name (2011-08-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288c
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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resolution (2007-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-05) - AA
-
legacy (2007-06-06) - 395
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legacy (2007-06-12) - 155(6)a
-
legacy (2007-12-11) - 287
-
legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288b
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auditors-resignation-company (2006-11-23) - AUD
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accounts-with-accounts-type-full (2006-11-10) - AA
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-04-10) - 363a
-
legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 363a
-
legacy (2005-04-07) - 288b
-
accounts-with-accounts-type-full (2005-05-25) - AA
-
legacy (2005-09-15) - 403a
-
legacy (2005-04-12) - 288a
-
legacy (2005-10-03) - 155(6)a
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-10-04) - 395
-
legacy (2005-09-30) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 395
-
legacy (2004-03-04) - 155(6)a
-
legacy (2004-03-09) - 123
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resolution (2004-03-09) - RESOLUTIONS
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-04-07) - 363s
-
legacy (2004-04-20) - 288c
-
legacy (2004-08-02) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 363s
-
legacy (2003-05-07) - 395
-
legacy (2003-06-30) - 288c
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certificate-change-of-name-company (2003-04-07) - CERTNM
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288b
-
legacy (2002-11-30) - 288a
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resolution (2002-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-08-23) - 288b
-
legacy (2001-05-09) - 288b
-
legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
-
legacy (2000-03-21) - 288a
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-06) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-03-25) - 288a
-
legacy (1999-04-07) - 363a
-
legacy (1999-12-29) - 225
-
resolution (1999-12-29) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-05-05) - 363a
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accounts-with-accounts-type-full (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 288
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certificate-change-of-name-company (1996-05-21) - CERTNM
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legacy (1996-03-25) - 287
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certificate-change-of-name-company (1996-12-30) - CERTNM
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incorporation-company (1996-03-11) - NEWINC
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legacy (1996-11-07) - 224