• UK
  • THISTLEHAVEN LIMITED - C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
03649488
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Hozelock Ltd, Midpoint Park
Minworth
Sutton Coldfield
West Midlands
B76 1AB
C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB UK

Management

Geschäftsführung
BALLU, Marc
BELEGAUD, Yves Emile Pierre
Prokuristen
PERROUSSET, Emmanuel Julien

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.10.1998
Alter der Firma
1998-10-14 25 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mr Marc Ballu
Mr Guerric Ballu
-
Mr Marc Ballu

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
THISTLEHAVEN PLC
Bilanzhinterlegung
Fälligkeit: 2021-06-30
Letzte Einreichung: 2019-09-30
lezte Bilanzhinterlegung
2012-10-14
Jahresmeldung
Fälligkeit: 2020-11-25
Letzte Einreichung: 2019-10-14

THISTLEHAVEN LIMITED Firmenbeschreibung

THISTLEHAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03649488. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1998 registriert. THISTLEHAVEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THISTLEHAVEN PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über C/o Hozelock Ltd, Midpoint Park erreicht werden.
Mehr Information

Jetzt sichern THISTLEHAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Thistlehaven Limited - C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, Grossbritannien

1998-10-14 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2020-09-29) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • dissolution-application-strike-off-company (2020-09-22) - DS01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • cessation-of-a-person-with-significant-control (2019-12-19) - PSC07

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-full (2018-02-09) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-30) - TM02

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • accounts-with-accounts-type-full (2016-02-08) - AA

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  • change-account-reference-date-company-current-extended (2016-03-22) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-04-12) - TM02

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-04-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-account-reference-date-company-current-shortened (2013-07-08) - AA01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • auditors-resignation-company (2013-10-28) - AUD

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  • miscellaneous (2013-10-28) - MISC

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  • miscellaneous (2013-10-22) - MISC

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • accounts-with-accounts-type-full (2012-05-09) - AA

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • resolution (2010-04-21) - RESOLUTIONS

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  • resolution (2010-03-23) - RESOLUTIONS

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  • legacy (2010-03-24) - MG01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • capital-allotment-shares (2010-04-22) - SH01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • termination-secretary-company-with-name (2010-08-16) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-16) - AP03

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  • appoint-person-director-company-with-name (2010-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • accounts-with-accounts-type-full (2009-09-09) - AA

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  • legacy (2009-06-02) - 288a

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  • legacy (2009-05-12) - 288a

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  • legacy (2009-02-10) - 288b

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-full (2007-11-14) - AA

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  • legacy (2007-10-16) - 363a

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  • legacy (2007-10-16) - 287

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  • legacy (2007-09-17) - 287

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  • legacy (2006-02-07) - 244

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  • legacy (2006-10-17) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2005-11-23) - 287

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  • accounts-with-accounts-type-full (2005-09-29) - AA

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  • re-registration-memorandum-articles (2005-03-11) - MAR

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  • legacy (2005-03-11) - 288a

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  • legacy (2004-04-20) - 244

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  • legacy (2004-04-14) - 288b

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-full (2003-04-28) - AA

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  • accounts-with-accounts-type-full (2002-03-09) - AA

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  • application-to-commence-business (1999-01-08) - 117

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  • certificate-authorisation-to-commence-business-borrow (1999-01-08) - CERT8

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  • legacy (1999-01-21) - 88(2)R

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  • legacy (1999-01-21) - 288b

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  • legacy (1999-01-21) - 288a

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  • legacy (1999-02-23) - 395

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-05-14) - 288a

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  • legacy (1999-05-27) - 288a

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  • resolution (1999-06-24) - RESOLUTIONS

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  • legacy (1999-07-05) - 287

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  • legacy (1999-08-13) - 225

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-05-13) - 288b

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  • incorporation-company (1998-10-14) - NEWINC

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