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HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03402470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 1 Gorsey Lane
- Coleshill
- Birmingham
- West Midlands
- B46 1LW PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW UK
Management
- Geschäftsführung
- GORMLEY, Philip Andrew
- PAYNE, Christopher Richard
- Prokuristen
- FARBRIDGE, Caroline Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1997
- Alter der Firma 1997-07-11 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Headlam Group Plc
- Headlam Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORAY 1032 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
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HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED Firmenbeschreibung
- HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03402470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1997 registriert. HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORAY 1032 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Po Box 1 Gorsey Lane erreicht werden.
Jetzt sichern HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Headlam Group Employee Trust Company Limited - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, Grossbritannien
- 1997-07-11
- 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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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-14) - AP03
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resolution (2022-08-11) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2020-07-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
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appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
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accounts-with-accounts-type-dormant (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288c
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-dormant (2004-10-31) - AA
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288c
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-dormant (2003-10-08) - AA
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-13) - 287
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legacy (2001-06-18) - 287
keyboard_arrow_right 2000
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legacy (2000-12-15) - 287
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legacy (2000-12-10) - 288b
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legacy (2000-12-10) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-04) - 288b
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legacy (2000-09-27) - 288a
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legacy (2000-07-28) - 363s
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resolution (2000-07-25) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288c
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
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legacy (1998-02-11) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-07-11) - NEWINC
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-09-05) - 287
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legacy (1997-09-05) - 225
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memorandum-articles (1997-09-09) - MEM/ARTS
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certificate-change-of-name-company (1997-09-09) - CERTNM
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 288a
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resolution (1997-09-17) - RESOLUTIONS
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legacy (1997-09-19) - 288a
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legacy (1997-09-26) - 288a