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NEWLYN PLC - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03770985
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Geschäftsführung
- COYNE, Mary
- DURANT, Terry Michael
- FENNER, Michele June
- SARGENT, Lucy Jayne
- SMITH, David Robert
- VICKERS, Cheryl
- WHITE, Adrian James
- Prokuristen
- WHITTINGHAM, Ivan John
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.05.1999
- Alter der Firma 1999-05-14 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Newlyn Group Holding Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWLYN COLLECTION SERVICES PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2025-05-28
- Letzte Einreichung: 2024-05-14
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NEWLYN PLC Firmenbeschreibung
- NEWLYN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03770985. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1999 registriert. NEWLYN PLC hat Ihre Tätigkeit zuvor unter dem Namen NEWLYN COLLECTION SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Century House erreicht werden.
Jetzt sichern NEWLYN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newlyn Plc - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, Grossbritannien
- 1999-05-14
- 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 2024
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confirmation-statement-with-updates (2024-05-16) - CS01
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-to-a-person-with-significant-control (2023-05-18) - PSC05
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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memorandum-articles (2023-02-06) - MA
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change-person-director-company-with-change-date (2023-05-17) - CH01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
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resolution (2023-02-06) - RESOLUTIONS
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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confirmation-statement-with-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-06-19) - AA
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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accounts-with-accounts-type-interim (2018-04-11) - AA
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accounts-with-accounts-type-full (2018-04-11) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-account-reference-date-company-previous-extended (2017-01-27) - AA01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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change-person-director-company-with-change-date (2017-12-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-21) - AA
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accounts-with-accounts-type-full (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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appoint-person-director-company-with-name (2010-11-26) - AP01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-07-14) - 363a
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legacy (2009-05-13) - 395
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accounts-with-accounts-type-full (2009-02-16) - AA
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legacy (2009-07-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288a
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legacy (2008-06-02) - 363a
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-09-07) - 287
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auditors-resignation-company (2007-07-24) - AUD
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legacy (2007-07-20) - 287
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legacy (2007-05-23) - 363a
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legacy (2007-02-21) - 287
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legacy (2007-02-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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memorandum-articles (2006-01-06) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-10-20) - 88(2)R
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 43(3)
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legacy (2005-11-30) - 43(3)e
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accounts-balance-sheet (2005-11-30) - BS
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auditors-report (2005-11-30) - AUDR
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auditors-statement (2005-11-30) - AUDS
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legacy (2005-06-13) - 363s
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certificate-re-registration-private-to-public-limited-company (2005-11-30) - CERT5
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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certificate-change-of-name-company (2005-12-23) - CERTNM
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re-registration-memorandum-articles (2005-11-30) - MAR
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-small (2004-02-14) - AA
keyboard_arrow_right 2003
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legacy (2003-05-31) - 363s
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legacy (2003-02-10) - 287
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-03-27) - AA
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accounts-with-accounts-type-small (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 287
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-small (2001-02-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-02) - 363s
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legacy (2000-07-21) - 288c
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legacy (2000-03-07) - 225
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-05-14) - NEWINC
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legacy (1999-09-28) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b