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PENHALIGON PAGE LIMITED - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03216572
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THE STATION HOUSE
- 15 STATION ROAD
- ST IVES
- CAMBRIDGESHIRE
- PE27 5BH THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH UK
Management
- Geschäftsführung
- TRACEY JANE ROSE WALTON
- TRACEY JANE ROSE WALTON
- Prokuristen
- REBECCA WALTON
- TRACEY JANE ROSE WALTON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1996
- Alter der Firma 1996-06-25 27 Jahre
- SIC/NACE
- 58190 - Other publishing activities
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Tracey Jane Rose Walton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-25
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PENHALIGON PAGE LIMITED Firmenbeschreibung
- PENHALIGON PAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03216572. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58190 - Other publishing activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über The Station House erreicht werden.
Jetzt sichern PENHALIGON PAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penhaligon Page Limited - THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, Grossbritannien
- 1996-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03216572#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03216572#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03216572#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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25/06/16 FULL LIST (2016-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM (2015-08-05) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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25/06/15 FULL LIST (2015-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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CONSOLIDATION (2014-10-28) - SH02
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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25/06/14 FULL LIST (2014-08-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM (2013-10-16) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-12) - AA
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25/06/13 FULL LIST (2013-07-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM (2012-02-17) - AD01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-01) - AA
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25/06/12 FULL LIST (2012-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-30) - AA
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25/06/11 FULL LIST (2011-07-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-26) - AA
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25/06/10 FULL LIST (2010-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY IAN WALTON (2009-08-12) - 288b
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-25) - AA
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SECRETARY APPOINTED REBECCA WALTON (2009-08-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-16) - AA
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-08-01) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-30) - AA
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM: (2004-08-24) - 287
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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£ NC 100000/250000 (2003-12-01) - 123
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AD 30/10/03--------- (2003-12-01) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-01) - RES01
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MEMORANDUM OF ASSOCIATION (2003-12-01) - MEM/ARTS
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NC INC ALREADY ADJUSTED 30/10/03 (2003-12-01) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-01) - RES11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS (2003-07-22) - 363a
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DIRECTOR RESIGNED (2003-11-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-10-28) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2002-08-27) - 225
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NEW DIRECTOR APPOINTED (2002-06-28) - 288a
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DIRECTOR RESIGNED (2002-06-19) - 288b
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SECRETARY RESIGNED (2002-06-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-02-01) - 288a
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SECRETARY RESIGNED (2001-02-01) - 288b
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM: (2001-05-21) - 287
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NEW SECRETARY APPOINTED (2001-05-21) - 288a
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-09-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-06-05) - AA
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287
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AD 14/05/01--------- (2001-05-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-09-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-06-01) - AA
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM: (1998-07-21) - 287
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DIRECTOR RESIGNED (1998-07-16) - 288b
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NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-04-23) - AA
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS (1998-09-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-02-13) - 288b
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NEW SECRETARY APPOINTED (1997-02-13) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 (1997-05-27) - 225
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SECRETARY RESIGNED (1997-06-30) - 288b
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS (1997-07-28) - 363s
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM: (1997-08-29) - 287
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DIRECTOR RESIGNED (1997-06-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM: (1996-12-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-07-25) - 288
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NEW DIRECTOR APPOINTED (1996-07-25) - 288
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INCORPORATION DOCUMENTS (1996-06-25) - NEWINC
