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PENCARRIE LIMITED - Pencarrie House South View Estate, Willand, Cullompton, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03371637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pencarrie House South View Estate
- Willand
- Cullompton
- Devon
- EX15 2QW Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW UK
Management
- Geschäftsführung
- GRATWICKE, Nicola Claire
- IRVING, Sarah Louise
- PERSEY, Clare Victoria
- CAMPBELL, Mark James
- GRATWICKE, Nicola Claire
- GREENWOOD, Mark Ramsey
- STOKES, Gary Martin
- Prokuristen
- GREENWOOD, Mark Ramsey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1997
- Alter der Firma 1997-05-16 27 Jahre
- SIC/NACE
- 46410
Eigentumsverhältnisse
- Beneficial Owners
- Pencarrie Holdings Limited
- -
- Pencarrie Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ONECODE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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PENCARRIE LIMITED Firmenbeschreibung
- PENCARRIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03371637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1997 registriert. PENCARRIE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONECODE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46410" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Pencarrie House South View Estate erreicht werden.
Jetzt sichern PENCARRIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pencarrie Limited - Pencarrie House South View Estate, Willand, Cullompton, Devon, Grossbritannien
- 1997-05-16
- 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 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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memorandum-articles (2023-10-04) - MA
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notification-of-a-person-with-significant-control (2023-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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confirmation-statement-with-updates (2023-05-30) - CS01
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second-filing-of-director-appointment-with-name (2023-03-22) - RP04AP01
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resolution (2023-10-04) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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change-person-director-company-with-change-date (2022-08-25) - CH01
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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change-sail-address-company-with-new-address (2022-09-07) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
-
accounts-with-accounts-type-full (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-03) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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notification-of-a-person-with-significant-control (2019-05-31) - PSC02
keyboard_arrow_right 2018
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memorandum-articles (2018-11-07) - MA
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resolution (2018-11-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-satisfy-charge-full (2013-08-03) - MR04
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mortgage-satisfy-charge-full (2013-07-27) - MR04
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resolution (2013-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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termination-director-company-with-name (2013-11-14) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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resolution (2012-10-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
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change-account-reference-date-company-current-extended (2011-07-01) - AA01
keyboard_arrow_right 2010
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legacy (2010-05-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-04-30) - AA
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resolution (2010-04-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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termination-secretary-company-with-name (2010-05-18) - TM02
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 353
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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resolution (2005-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-full (2004-05-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-08) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-05) - AA
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legacy (1999-04-17) - 288a
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accounts-with-accounts-type-dormant (1999-04-29) - AA
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legacy (1999-05-11) - 123
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-04-13) - 225
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legacy (1999-05-15) - 88(2)R
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legacy (1999-06-11) - 363s
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legacy (1999-07-30) - 225
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legacy (1999-05-11) - 395
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288a
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legacy (1997-10-28) - 287
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legacy (1997-10-28) - 288b
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certificate-change-of-name-company (1997-10-02) - CERTNM
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incorporation-company (1997-05-16) - NEWINC