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PREMIER CARS (CARDIFF) LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03494427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Geschäftsführung
- MAHONEY, Angela Jane
- MAHONEY, Scott
- PARRY, Alison
- RENWICK, Peter John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1998
- Alter der Firma 1998-01-19 26 Jahre
- SIC/NACE
- 49320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Steven Scott
- -
- Premier Cars (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- insolvency-proceedings
- Ehemalige Namen
- AMBER CARS (CARDIFF) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-10-31
- Letzte Einreichung: 2018-01-31
- Jahresmeldung
- Fälligkeit: 2020-02-14
- Letzte Einreichung: 2019-01-31
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PREMIER CARS (CARDIFF) LIMITED Firmenbeschreibung
- PREMIER CARS (CARDIFF) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03494427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1998 registriert. PREMIER CARS (CARDIFF) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBER CARS (CARDIFF) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49320" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.01.2018 hinterlegt.Die Firma kann schriftlich über Jupiter House Warley Hill Business Park erreicht werden.
Jetzt sichern PREMIER CARS (CARDIFF) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Cars (Cardiff) Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
- 1998-01-19
- 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
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-01-12) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-08-18) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-01-22) - AM01
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liquidation-in-administration-proposals (2020-03-13) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-08) - AM06
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-31) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-04-09) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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confirmation-statement-with-updates (2018-03-14) - CS01
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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notification-of-a-person-with-significant-control (2018-11-27) - PSC01
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resolution (2018-12-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-11-27) - PSC07
keyboard_arrow_right 2017
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statement-of-companys-objects (2017-01-17) - CC04
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gazette-notice-compulsory (2017-01-03) - GAZ1
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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accounts-with-accounts-type-micro-entity (2017-11-11) - AA
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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confirmation-statement-with-updates (2017-02-09) - CS01
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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capital-allotment-shares (2017-01-18) - SH01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-19) - AAMD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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resolution (2014-09-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-06) - SH10
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capital-name-of-class-of-shares (2014-09-06) - SH08
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mortgage-satisfy-charge-full (2014-04-01) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-11-30) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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legacy (2009-08-22) - 395
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legacy (2009-08-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-02) - AA
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legacy (2007-11-29) - 363s
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legacy (2007-11-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 395
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-small (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 123
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resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-11-18) - AA
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legacy (2005-11-17) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-24) - AUD
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-07-07) - 288b
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legacy (2003-01-13) - 363s
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legacy (2003-02-28) - 287
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accounts-with-accounts-type-small (2003-07-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-05) - 395
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accounts-with-accounts-type-small (2002-06-28) - AA
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legacy (2002-06-21) - 288a
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auditors-resignation-company (2002-02-22) - AUD
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-23) - 363s
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legacy (2001-08-28) - 288b
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legacy (2001-08-28) - 288a
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accounts-with-accounts-type-small (2001-11-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-20) - AA
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accounts-with-accounts-type-full (2000-05-24) - AA
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288a
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legacy (1999-02-08) - 287
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-07-19) - 395
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certificate-change-of-name-company (1999-05-14) - CERTNM
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legacy (1999-03-02) - 363b
keyboard_arrow_right 1998
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incorporation-company (1998-01-19) - NEWINC
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legacy (1998-01-23) - 288b
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legacy (1998-01-26) - 288b