750 Mph Limited - London, W1F 9JL

Firmenprofil

750 MPH LIMITED - 20 Golden Square, London, W1F 9JL, Grossbritannien

Firmenprofil

Handelsregisternummer: 03483320

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 20 Golden Square; London; W1F 9JL

Management

Geschäftsführung: ASHWELL, Sam; D'CRUZ, Mary-Ann Ann; HELLABY, Mark Ian; MASON, Ben; THOMPSON, Rodney Broughton

Prokuristen: BEDFORD, Paul Nicholas

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 18.12.1997

Alter der Firma

SIC/NACE: 73120

Eigentumsverhältnisse

Beneficial Owners: Mr Rodney Broughton Thompson; -; Mr Sam Ashwell; Spz Properties Limited; -; Mr Sam Ashwell

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: PONTELLA LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-12-18

Jahresmeldung

750 MPH LIMITED Firmenbeschreibung: 750 MPH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03483320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1997 registriert. 750 MPH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PONTELLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über 20 Golden Square erreicht werden.

Mehr Information

Jetzt sichern 750 MPH LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: 750 Mph Limited - 20 Golden Square, London, W1F 9JL, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

termination-director-company-with-name-termination-date (2020-08-26) - TM01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA

In den Warenkorb

Alle in den Warenkorb

2019

change-to-a-person-with-significant-control (2019-12-20) - PSC04

In den Warenkorb
change-person-director-company-with-change-date (2019-12-19) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2019-12-18) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2019-12-18) - CH03

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accounts-with-accounts-type-small (2019-07-29) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-12-20) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

notification-of-a-person-with-significant-control (2018-12-21) - PSC02

In den Warenkorb
capital-allotment-shares (2018-07-12) - SH01

In den Warenkorb
accounts-with-accounts-type-small (2018-07-31) - AA

In den Warenkorb
resolution (2018-08-20) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name-termination-date (2018-12-07) - TM01

In den Warenkorb
cessation-of-a-person-with-significant-control (2018-12-13) - PSC07

In den Warenkorb
change-to-a-person-with-significant-control (2018-12-21) - PSC04

In den Warenkorb
change-sail-address-company-with-new-address (2018-12-21) - AD02

In den Warenkorb
cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

In den Warenkorb
move-registers-to-sail-company-with-new-address (2018-12-21) - AD03

In den Warenkorb
confirmation-statement-with-updates (2018-12-21) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-small (2017-08-10) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2017-01-25) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-18) - TM01

In den Warenkorb
capital-cancellation-shares (2017-08-14) - SH06

In den Warenkorb
change-person-director-company-with-change-date (2017-02-06) - CH01

In den Warenkorb
mortgage-satisfy-charge-full (2017-12-16) - MR04

In den Warenkorb
confirmation-statement-with-updates (2017-12-20) - CS01

In den Warenkorb
capital-return-purchase-own-shares (2017-09-04) - SH03

In den Warenkorb

Alle in den Warenkorb

2016

capital-allotment-shares (2016-08-30) - SH01

In den Warenkorb
accounts-with-accounts-type-small (2016-10-28) - AA

In den Warenkorb
confirmation-statement-with-updates (2016-12-20) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-11-06) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-09-29) - AP01

In den Warenkorb
accounts-with-accounts-type-small (2015-06-18) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2015-03-25) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-02-21) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

In den Warenkorb
accounts-with-accounts-type-small (2014-05-14) - AA

In den Warenkorb
appoint-person-director-company-with-name (2014-01-22) - AP01

In den Warenkorb

Alle in den Warenkorb

2013

termination-director-company-with-name (2013-06-20) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

In den Warenkorb
accounts-with-accounts-type-small (2013-07-11) - AA

In den Warenkorb

Alle in den Warenkorb

2012

resolution (2012-01-09) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-small (2012-08-02) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2011-12-23) - CH01

In den Warenkorb
termination-director-company-with-name (2011-12-23) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-12-05) - AP01

In den Warenkorb
accounts-with-accounts-type-small (2011-07-19) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

In den Warenkorb
change-person-secretary-company-with-change-date (2011-01-07) - CH03

In den Warenkorb

Alle in den Warenkorb

2010

capital-cancellation-shares (2010-01-15) - SH06

In den Warenkorb
accounts-with-accounts-type-small (2010-06-02) - AA

In den Warenkorb
capital-return-purchase-own-shares (2010-01-15) - SH03

In den Warenkorb
appoint-person-director-company-with-name (2010-09-14) - AP01

In den Warenkorb

Alle in den Warenkorb

2009

annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2009-12-23) - CH01

In den Warenkorb
termination-director-company-with-name (2009-12-04) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2009-08-27) - AA

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-full (2008-08-28) - AA

In den Warenkorb
legacy (2008-01-02) - 363a

In den Warenkorb
legacy (2008-12-22) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-11-06) - 123

In den Warenkorb
resolution (2007-11-06) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2007-07-30) - AA

In den Warenkorb
legacy (2007-07-30) - 288b

In den Warenkorb
legacy (2007-01-25) - 363s

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-full (2006-08-30) - AA

In den Warenkorb
legacy (2006-01-05) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-01-18) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2005-07-11) - AA

In den Warenkorb
legacy (2005-07-22) - 288a

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-10-01) - 287

In den Warenkorb
accounts-with-accounts-type-full (2004-06-28) - AA

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-12-17) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2003-09-05) - AA

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-12-24) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2002-08-14) - AA

In den Warenkorb
legacy (2002-02-01) - 288a

In den Warenkorb
legacy (2002-01-02) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-full (2001-07-06) - AA

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-01-12) - 363s

In den Warenkorb
resolution (2000-02-08) - RESOLUTIONS

In den Warenkorb
legacy (2000-02-08) - 123

In den Warenkorb
legacy (2000-02-08) - 88(2)R

In den Warenkorb
legacy (2000-02-26) - 403a

In den Warenkorb
legacy (2000-03-15) - 288b

In den Warenkorb
legacy (2000-05-23) - 288a

In den Warenkorb
legacy (2000-04-26) - 288a

In den Warenkorb
legacy (2000-05-04) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2000-07-24) - AA

In den Warenkorb
legacy (2000-12-27) - 363s

In den Warenkorb
legacy (2000-04-26) - 287

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-12-01) - 395

In den Warenkorb
accounts-with-accounts-type-full (1999-06-09) - AA

In den Warenkorb
legacy (1999-01-11) - 363s

In den Warenkorb

Alle in den Warenkorb

1998

resolution (1998-02-02) - RESOLUTIONS

In den Warenkorb
legacy (1998-02-02) - 123

In den Warenkorb
legacy (1998-03-05) - 88(2)R

In den Warenkorb
legacy (1998-03-05) - 288a

In den Warenkorb
legacy (1998-03-05) - 288b

In den Warenkorb
legacy (1998-03-05) - 225

In den Warenkorb
legacy (1998-03-10) - 288a

In den Warenkorb
certificate-change-of-name-company (1998-06-12) - CERTNM

In den Warenkorb
legacy (1998-06-24) - 395

In den Warenkorb
certificate-change-of-name-company (1998-08-04) - CERTNM

In den Warenkorb
certificate-change-of-name-company (1998-11-12) - CERTNM

In den Warenkorb
legacy (1998-03-05) - 287

In den Warenkorb

Alle in den Warenkorb

1997

incorporation-company (1997-12-18) - NEWINC

In den Warenkorb

750 MPH LIMITED - 20 Golden Square, London, W1F 9JL, Grossbritannien

750 MPH LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

termination-director-company-with-name-termination-date (2020-08-26) - TM01

accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA

keyboard_arrow_right 2019

change-to-a-person-with-significant-control (2019-12-20) - PSC04

change-person-director-company-with-change-date (2019-12-19) - CH01

change-person-director-company-with-change-date (2019-12-18) - CH01

change-person-secretary-company-with-change-date (2019-12-18) - CH03

accounts-with-accounts-type-small (2019-07-29) - AA

confirmation-statement-with-no-updates (2019-12-20) - CS01

keyboard_arrow_right 2018

notification-of-a-person-with-significant-control (2018-12-21) - PSC02

capital-allotment-shares (2018-07-12) - SH01

accounts-with-accounts-type-small (2018-07-31) - AA

resolution (2018-08-20) - RESOLUTIONS

termination-director-company-with-name-termination-date (2018-12-07) - TM01

cessation-of-a-person-with-significant-control (2018-12-13) - PSC07

change-to-a-person-with-significant-control (2018-12-21) - PSC04

change-sail-address-company-with-new-address (2018-12-21) - AD02

cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

move-registers-to-sail-company-with-new-address (2018-12-21) - AD03

confirmation-statement-with-updates (2018-12-21) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-small (2017-08-10) - AA

appoint-person-director-company-with-name-date (2017-01-25) - AP01

termination-director-company-with-name-termination-date (2017-07-18) - TM01

capital-cancellation-shares (2017-08-14) - SH06

change-person-director-company-with-change-date (2017-02-06) - CH01

mortgage-satisfy-charge-full (2017-12-16) - MR04

confirmation-statement-with-updates (2017-12-20) - CS01

capital-return-purchase-own-shares (2017-09-04) - SH03

keyboard_arrow_right 2016

capital-allotment-shares (2016-08-30) - SH01

accounts-with-accounts-type-small (2016-10-28) - AA

confirmation-statement-with-updates (2016-12-20) - CS01

termination-director-company-with-name-termination-date (2016-11-06) - TM01

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

appoint-person-director-company-with-name-date (2015-09-29) - AP01

accounts-with-accounts-type-small (2015-06-18) - AA

termination-director-company-with-name-termination-date (2015-03-25) - TM01

appoint-person-director-company-with-name-date (2015-02-21) - AP01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

accounts-with-accounts-type-small (2014-05-14) - AA

appoint-person-director-company-with-name (2014-01-22) - AP01

keyboard_arrow_right 2013

termination-director-company-with-name (2013-06-20) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

accounts-with-accounts-type-small (2013-07-11) - AA

keyboard_arrow_right 2012

resolution (2012-01-09) - RESOLUTIONS

accounts-with-accounts-type-small (2012-08-02) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

keyboard_arrow_right 2011

annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

change-person-director-company-with-change-date (2011-12-23) - CH01

termination-director-company-with-name (2011-12-23) - TM01

appoint-person-director-company-with-name (2011-12-05) - AP01

accounts-with-accounts-type-small (2011-07-19) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

change-person-secretary-company-with-change-date (2011-01-07) - CH03

keyboard_arrow_right 2010

capital-cancellation-shares (2010-01-15) - SH06

accounts-with-accounts-type-small (2010-06-02) - AA

capital-return-purchase-own-shares (2010-01-15) - SH03

appoint-person-director-company-with-name (2010-09-14) - AP01

keyboard_arrow_right 2009

annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

change-person-director-company-with-change-date (2009-12-23) - CH01

termination-director-company-with-name (2009-12-04) - TM01

accounts-with-accounts-type-full (2009-08-27) - AA

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