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PRINCES DOCK OFFICE NO.9 LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03591254
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WHITTAKER, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1998
- Alter der Firma 1998-07-01 25 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mersey Docks Property Holdings Limited
- Mersey Docks Property Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (1610) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
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PRINCES DOCK OFFICE NO.9 LIMITED Firmenbeschreibung
- PRINCES DOCK OFFICE NO.9 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03591254. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1998 registriert. PRINCES DOCK OFFICE NO.9 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (1610) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern PRINCES DOCK OFFICE NO.9 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Princes Dock Office No.9 Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1998-07-01
- 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 2021
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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accounts-with-accounts-type-dormant (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
change-person-director-company-with-change-date (2020-04-04) - CH01
-
termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
change-person-director-company-with-change-date (2020-11-23) - CH01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
keyboard_arrow_right 2019
-
legacy (2019-01-03) - AGREEMENT2
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legacy (2019-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
-
legacy (2019-01-03) - GUARANTEE2
-
legacy (2019-12-03) - GUARANTEE2
-
legacy (2019-12-03) - AGREEMENT2
-
legacy (2019-12-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-03) - AA
-
confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-05) - MR04
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
change-person-director-company-with-change-date (2017-02-10) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
-
accounts-with-accounts-type-full (2017-12-07) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-26) - CH01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
change-person-director-company-with-change-date (2016-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-10) - CH01
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change-person-secretary-company-with-change-date (2014-03-10) - CH03
-
change-person-director-company-with-change-date (2014-06-02) - CH01
-
change-person-director-company-with-change-date (2014-12-10) - CH01
-
change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-full (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
change-person-director-company-with-change-date (2014-10-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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legacy (2012-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
legacy (2011-04-07) - MG01
-
legacy (2011-04-06) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-07-03) - 363a
-
legacy (2009-05-06) - 288c
-
legacy (2009-04-29) - 288c
-
legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-08-19) - 363a
-
legacy (2008-07-29) - 395
-
legacy (2008-07-28) - 403a
-
legacy (2008-07-21) - 155(6)a
-
legacy (2008-07-11) - 288a
-
resolution (2008-07-21) - RESOLUTIONS
-
legacy (2008-01-07) - 288a
-
accounts-with-accounts-type-full (2008-02-14) - AA
-
legacy (2008-06-24) - 288b
-
legacy (2008-07-07) - 403a
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363a
-
accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
-
resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-01-03) - 225
-
legacy (2006-05-04) - 395
-
legacy (2006-07-17) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-27) - 288a
-
legacy (2006-01-30) - 288b
-
legacy (2006-08-08) - 363s
-
legacy (2006-11-10) - 155(6)a
-
legacy (2006-08-08) - 288b
-
legacy (2006-11-06) - 395
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auditors-resignation-company (2006-03-10) - AUD
-
legacy (2006-09-07) - 287
-
legacy (2006-08-16) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-10-21) - MEM/ARTS
-
resolution (2005-10-21) - RESOLUTIONS
-
legacy (2005-10-21) - 288a
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accounts-with-accounts-type-full (2005-09-30) - AA
-
legacy (2005-08-02) - 363s
-
legacy (2005-05-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-03-25) - 403a
-
legacy (2003-11-03) - 288a
-
legacy (2003-07-08) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-03) - 288b
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-05-03) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-05-03) - 287
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 225
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accounts-with-accounts-type-full (2000-06-15) - AA
-
legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-07) - 395
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legacy (1999-06-18) - 288a
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certificate-change-of-name-company (1999-06-16) - CERTNM
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legacy (1999-06-10) - 287
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 288b
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legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-07-01) - NEWINC