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SIMON JONES SUPERFREIGHT LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03292664
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Geschäftsführung
- JONES, Simon Thomas Royston
- JONES, Tracey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1996
- Alter der Firma 1996-12-16 27 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Jones
- Mrs Tracey Jones
- Mrs Tracey Louise Jones
- Mr Simon Thomas Royston Jones
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOPLE CONSULTING LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-11-11
- Letzte Einreichung: 2022-10-28
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SIMON JONES SUPERFREIGHT LIMITED Firmenbeschreibung
- SIMON JONES SUPERFREIGHT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03292664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1996 registriert. SIMON JONES SUPERFREIGHT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOPLE CONSULTING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 101 New Cavendish Street erreicht werden.
Jetzt sichern SIMON JONES SUPERFREIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simon Jones Superfreight Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, Grossbritannien
- 1996-12-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-09-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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change-to-a-person-with-significant-control (2023-03-30) - PSC04
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change-person-director-company-with-change-date (2023-03-30) - CH01
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memorandum-articles (2023-09-11) - MA
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change-person-secretary-company-with-change-date (2023-03-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-13) - CH01
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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capital-allotment-shares (2023-09-05) - SH01
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capital-variation-of-rights-attached-to-shares (2023-09-11) - SH10
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-21) - SH10
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capital-name-of-class-of-shares (2022-01-21) - SH08
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statement-of-companys-objects (2022-01-24) - CC04
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memorandum-articles (2022-01-24) - MA
-
accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
-
confirmation-statement-with-no-updates (2022-10-27) - CS01
-
confirmation-statement-with-updates (2022-10-28) - CS01
-
resolution (2022-01-27) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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change-account-reference-date-company-current-extended (2018-02-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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legacy (2012-07-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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legacy (2012-05-09) - MG01
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legacy (2012-03-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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legacy (2010-07-03) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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legacy (2008-12-08) - 363a
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-11-08) - 244
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288c
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legacy (2004-09-06) - 288a
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legacy (2004-08-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
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legacy (2004-11-29) - 363s
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legacy (2004-10-29) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-12-16) - 363s
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certificate-change-of-name-company (2003-10-24) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-08-16) - AA
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memorandum-articles (2001-04-23) - MEM/ARTS
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certificate-change-of-name-company (2001-04-09) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 287
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accounts-with-accounts-type-small (1999-04-16) - AA
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accounts-with-accounts-type-small (1999-09-10) - AA
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legacy (1999-12-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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legacy (1998-09-30) - 244
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legacy (1998-04-22) - 88(2)R
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-11) - CERTNM
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-29) - 288b
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legacy (1997-01-29) - 288a
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legacy (1997-01-16) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC