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TOWERS THOMPSON HOLDINGS LIMITED - Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03467913
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tower House 3-5 Tower House
- Amwell Street
- Hoddesdon
- Hertfordshire
- EN11 8UR
- England Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England UK
Management
- Geschäftsführung
- GODDARD, Terry George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1997
- Alter der Firma 1997-11-18 26 Jahre
- SIC/NACE
- 46320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 682 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007L9H3F7OL7VF84
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2022-10-14
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TOWERS THOMPSON HOLDINGS LIMITED Firmenbeschreibung
- TOWERS THOMPSON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03467913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1997 registriert. TOWERS THOMPSON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 682 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Tower House 3-5 Tower House erreicht werden.
Jetzt sichern TOWERS THOMPSON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Towers Thompson Holdings Limited - Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, Grossbritannien
- 1997-11-18
- 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 (2023-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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capital-cancellation-shares (2023-02-03) - SH06
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-07-06) - SH06
-
accounts-with-accounts-type-group (2022-08-17) - AA
-
capital-return-purchase-own-shares (2022-08-23) - SH03
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second-filing-of-annual-return-with-made-up-date (2022-10-04) - RP04AR01
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confirmation-statement-with-updates (2022-10-19) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-08) - AA
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capital-cancellation-shares (2021-08-31) - SH06
-
resolution (2021-09-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-10-15) - CS01
-
capital-return-purchase-own-shares (2021-11-02) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-group (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-group (2019-09-19) - AA
-
capital-return-purchase-own-shares (2019-05-01) - SH03
-
capital-cancellation-shares (2019-04-25) - SH06
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-29) - CS01
-
accounts-with-accounts-type-group (2018-08-14) - AA
-
capital-return-purchase-own-shares (2018-02-28) - SH03
-
capital-cancellation-shares (2018-02-13) - SH06
-
capital-return-purchase-own-shares (2018-01-25) - SH03
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capital-cancellation-shares (2018-01-02) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-group (2017-07-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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capital-return-purchase-own-shares (2016-04-06) - SH03
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capital-cancellation-shares (2016-02-12) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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capital-cancellation-shares (2015-11-16) - SH06
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capital-return-purchase-own-shares (2015-11-25) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-group (2014-07-30) - AA
-
termination-secretary-company-with-name (2014-07-01) - TM02
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resolution (2014-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-group (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-group (2011-09-30) - AA
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legacy (2011-01-24) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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legacy (2010-06-18) - MG01
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legacy (2010-04-08) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-28) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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legacy (2009-01-27) - 169
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-group (2008-05-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-25) - AA
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legacy (2006-12-01) - 363a
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legacy (2006-09-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-05) - AA
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resolution (2005-10-12) - RESOLUTIONS
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resolution (2005-10-20) - RESOLUTIONS
-
legacy (2005-10-26) - 169
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legacy (2005-12-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-03-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-group (2003-05-16) - AA
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-06) - AUD
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accounts-with-accounts-type-group (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288c
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-group (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full-group (2000-06-06) - AA
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memorandum-articles (2000-04-18) - MEM/ARTS
-
legacy (2000-04-18) - 122
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resolution (2000-04-18) - RESOLUTIONS
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memorandum-articles (2000-03-23) - MEM/ARTS
-
resolution (2000-03-23) - RESOLUTIONS
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-17) - AA
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legacy (1999-03-11) - 403a
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legacy (1999-09-14) - 169
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legacy (1999-04-21) - 288c
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resolution (1999-09-14) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-19) - CERTNM
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 88(2)R
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legacy (1998-02-11) - 287
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
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legacy (1998-02-11) - 123
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legacy (1998-02-27) - 88(2)R
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miscellaneous (1998-03-03) - MISC
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resolution (1998-03-04) - RESOLUTIONS
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memorandum-articles (1998-03-04) - MEM/ARTS
-
legacy (1998-03-12) - 395
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resolution (1998-03-16) - RESOLUTIONS
-
legacy (1998-03-31) - 395
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legacy (1998-08-04) - 225
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legacy (1998-12-22) - 363s
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legacy (1998-03-02) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-11-18) - NEWINC