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BOND RETAIL SERVICES LIMITED - Bond House, New Road, Sheerness, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03755080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bond House
- New Road
- Sheerness
- Kent
- ME12 1BB Bond House, New Road, Sheerness, Kent, ME12 1BB UK
Management
- Geschäftsführung
- CHANDER, Harish
- EDWARDS, Paula
- ENGLAND, Roy
- HARPUM, Steven
- LONGHURST, Jonathan
- PROUDMAN, Philip Michael
- Prokuristen
- EDWARDS, Paula
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1999
- Alter der Firma 1999-04-20 25 Jahre
- SIC/NACE
- 28250
Eigentumsverhältnisse
- Beneficial Owners
- Bond Retail Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOND INDUSTRIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
✓
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BOND RETAIL SERVICES LIMITED Firmenbeschreibung
- BOND RETAIL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03755080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1999 registriert. BOND RETAIL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOND INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28250" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Bond House erreicht werden.
Jetzt sichern BOND RETAIL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bond Retail Services Limited - Bond House, New Road, Sheerness, Kent, Grossbritannien
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03755080#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03755080#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03755080#ADDSLCHUK
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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termination-director-company-with-name-termination-date (2021-01-10) - TM01
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confirmation-statement-with-updates (2021-01-19) - CS01
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-02) - CS01
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notification-of-a-person-with-significant-control (2020-04-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-28) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-19) - MR01
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capital-alter-shares-consolidation (2020-05-05) - SH02
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capital-name-of-class-of-shares (2020-05-05) - SH08
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resolution (2020-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-18) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-16) - MR04
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resolution (2019-11-18) - RESOLUTIONS
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capital-cancellation-shares (2019-11-18) - SH06
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capital-return-purchase-own-shares (2019-11-18) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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accounts-with-accounts-type-group (2019-08-02) - AA
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confirmation-statement-with-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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capital-return-purchase-own-shares (2018-08-29) - SH03
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accounts-with-accounts-type-group (2018-09-19) - AA
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resolution (2018-08-29) - RESOLUTIONS
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capital-cancellation-shares (2018-08-29) - SH06
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-18) - SH03
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accounts-with-accounts-type-group (2016-05-10) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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resolution (2016-05-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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capital-cancellation-shares (2016-12-21) - SH06
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resolution (2016-12-21) - RESOLUTIONS
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capital-cancellation-shares (2016-05-18) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-07-18) - SH08
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resolution (2012-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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accounts-with-accounts-type-group (2012-04-24) - AA
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auditors-resignation-company (2012-01-09) - AUD
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-04-28) - AP01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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capital-allotment-shares (2011-05-09) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-group (2010-09-28) - AA
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capital-cancellation-shares (2010-12-13) - SH06
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-05-13) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-group (2007-10-28) - AA
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legacy (2007-05-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-06-09) - 363s
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legacy (2006-09-20) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-14) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-03-07) - 288a
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legacy (2005-02-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-05) - 288b
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-05-15) - 363s
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legacy (2004-02-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-05-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 363s
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legacy (2002-09-17) - 288b
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legacy (2002-10-02) - 395
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legacy (2002-10-09) - 403a
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 288b
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accounts-with-accounts-type-full-group (2001-06-11) - AA
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legacy (2001-05-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-06) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-13) - 287
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legacy (1999-07-09) - 395
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legacy (1999-07-08) - 288a
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legacy (1999-07-08) - 88(2)R
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certificate-change-of-name-company (1999-06-18) - CERTNM
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legacy (1999-07-08) - 122
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legacy (1999-07-19) - 288b
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legacy (1999-07-21) - 288a
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resolution (1999-07-26) - RESOLUTIONS
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certificate-change-of-name-company (1999-08-16) - CERTNM
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resolution (1999-08-17) - RESOLUTIONS
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legacy (1999-10-01) - 288a
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legacy (1999-12-23) - 225
