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MERCIA REAL ESTATE ENFIELD LIMITED - Maddox House, 117 Edmund Street, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03247667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maddox House
- 117 Edmund Street
- Birmingham
- West Midlands
- B3 2HJ
- England Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England UK
Management
- Geschäftsführung
- CRELLIN, Ian Kevin
- EVES, Samantha Jayne
- WATTERSON, John Paul
- LOUNDES, Kevin Michael
- WATLING, David Ian
- DAVEY, Lucie Elizabeth
- Prokuristen
- ABACUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1996
- Alter der Firma 1996-09-10 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Paul Robert White
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REVELAN ESTATES (ENFIELD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-09-24
- Letzte Einreichung: 2022-09-10
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MERCIA REAL ESTATE ENFIELD LIMITED Firmenbeschreibung
- MERCIA REAL ESTATE ENFIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03247667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1996 registriert. MERCIA REAL ESTATE ENFIELD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REVELAN ESTATES (ENFIELD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Maddox House erreicht werden.
Jetzt sichern MERCIA REAL ESTATE ENFIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercia Real Estate Enfield Limited - Maddox House, 117 Edmund Street, Birmingham, West Midlands, Grossbritannien
- 1996-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-dormant (2021-12-06) - AA
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mortgage-satisfy-charge-full (2021-07-08) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-23) - AP04
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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change-person-director-company-with-change-date (2014-02-18) - CH01
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-dormant (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288c
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legacy (2008-09-15) - 403b
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-dormant (2008-12-17) - AA
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legacy (2008-06-06) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-10-24) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-dormant (2007-02-02) - AA
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legacy (2007-01-30) - 395
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-09) - 395
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-dormant (2004-07-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 395
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-dormant (2003-06-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
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legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2001-07-24) - AA
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legacy (2001-07-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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resolution (2000-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-05-24) - 395
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legacy (2000-03-29) - 403a
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legacy (2000-03-02) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-19) - AA
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resolution (1999-01-19) - RESOLUTIONS
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legacy (1999-04-14) - 395
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-09-29) - 363s
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legacy (1999-06-14) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-10-07) - 363s
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legacy (1998-06-12) - 395
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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resolution (1998-01-29) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-01-21) - RESOLUTIONS
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legacy (1997-02-14) - 287
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legacy (1997-02-14) - 288a
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legacy (1997-02-14) - 288b
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certificate-change-of-name-company (1997-02-17) - CERTNM
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-04-14) - 395
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legacy (1997-07-04) - 395
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legacy (1997-09-25) - 363s
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legacy (1997-03-21) - 225
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memorandum-articles (1997-01-21) - MEM/ARTS
keyboard_arrow_right 1996
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incorporation-company (1996-09-10) - NEWINC