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MACCONVILLES LIMITED - Heversham House, 18-22 Boundary Road, Hove, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03620834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heversham House
- 18-22 Boundary Road
- Hove
- East Sussex
- BN3 4EF Heversham House, 18-22 Boundary Road, Hove, East Sussex, BN3 4EF UK
Management
- Geschäftsführung
- COOMBS, Benjamin Robert
- ROLLESTONE, Tobias Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1998
- Alter der Firma 1998-08-24 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Tobias Anthony Rollestone
- Mr Benjamin Robert Coombs
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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MACCONVILLES LIMITED Firmenbeschreibung
- MACCONVILLES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03620834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über Heversham House erreicht werden.
Jetzt sichern MACCONVILLES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macconvilles Limited - Heversham House, 18-22 Boundary Road, Hove, East Sussex, Grossbritannien
- 1998-08-24
- 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 2021
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capital-alter-shares-redemption-statement-of-capital (2021-07-06) - SH02
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
-
resolution (2021-05-26) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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notification-of-a-person-with-significant-control (2020-10-06) - PSC01
-
cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2019-07-23) - SH02
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-31) - AP01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-alter-shares-redemption-statement-of-capital (2017-01-05) - SH02
-
termination-director-company-with-name-termination-date (2017-06-29) - TM01
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC01
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-11-10) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2017-09-15) - SH02
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-05-27) - MR04
-
accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-06) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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capital-name-of-class-of-shares (2013-09-10) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-director-company-with-name (2012-10-09) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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termination-secretary-company-with-name (2012-08-07) - TM02
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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legacy (2011-10-07) - MG02
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-10-28) - SH10
-
capital-name-of-class-of-shares (2010-10-28) - SH08
-
resolution (2010-10-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
change-person-secretary-company-with-change-date (2010-09-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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appoint-corporate-director-company-with-name (2010-06-17) - AP02
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appoint-person-director-company-with-name (2010-06-17) - AP01
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legacy (2010-03-05) - MG01
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
-
legacy (2008-09-16) - 363a
-
legacy (2008-09-15) - 288c
-
resolution (2008-06-24) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-09-23) - AA
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legacy (2004-12-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 395
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2003-09-22) - 363s
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legacy (2003-05-22) - 288b
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auditors-resignation-company (2003-04-14) - AUD
-
legacy (2003-02-09) - 288b
-
legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-18) - 288a
-
legacy (2002-09-18) - 288b
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accounts-with-accounts-type-full (2002-03-01) - AA
-
accounts-with-accounts-type-full (2002-12-23) - AA
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 363s
-
legacy (2001-09-07) - 288a
-
accounts-with-accounts-type-full (2001-02-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 363s
-
legacy (2000-09-28) - 395
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legacy (2000-08-17) - 288b
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accounts-with-accounts-type-full (2000-03-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 225
-
legacy (1999-06-08) - 288a
-
legacy (1999-09-13) - 363s
-
resolution (1999-09-28) - RESOLUTIONS
-
legacy (1999-09-28) - 123
-
legacy (1999-11-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 395
-
legacy (1998-10-01) - 288a
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legacy (1998-08-28) - 288b
-
legacy (1998-08-28) - 288a
-
legacy (1998-08-28) - 287
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incorporation-company (1998-08-24) - NEWINC