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FIRST CHOICE FACILITIES LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03771944
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Geschäftsführung
- AYRE, Mark
- MEAH, Moosa Farook
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1999
- Alter der Firma 1999-05-17 25 Jahre
- SIC/NACE
- 33140
Eigentumsverhältnisse
- Beneficial Owners
- Adt Fire And Security Plc
- Adt Fire And Security Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIRST CHOICE FACILITIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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FIRST CHOICE FACILITIES LIMITED Firmenbeschreibung
- FIRST CHOICE FACILITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03771944. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1999 registriert. FIRST CHOICE FACILITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRST CHOICE FACILITIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33140" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über Security House The Summit erreicht werden.
Jetzt sichern FIRST CHOICE FACILITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Choice Facilities Limited - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1999-05-17
- 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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change-account-reference-date-company-current-extended (2021-02-19) - AA01
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resolution (2021-03-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
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legacy (2021-03-15) - SH20
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legacy (2021-03-15) - CAP-SS
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confirmation-statement-with-updates (2021-06-25) - CS01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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dissolution-application-strike-off-company (2021-08-09) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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auditors-resignation-company (2018-01-25) - AUD
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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gazette-notice-compulsory (2016-09-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-07) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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change-account-reference-date-company-current-shortened (2015-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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resolution (2014-11-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-11-18) - CERT10
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re-registration-memorandum-articles (2014-11-18) - MAR
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reregistration-public-to-private-company (2014-11-18) - RR02
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resolution (2014-09-09) - RESOLUTIONS
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capital-cancellation-shares (2014-09-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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capital-return-purchase-own-shares (2014-09-23) - SH03
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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resolution (2014-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-17) - SH08
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statement-of-companys-objects (2014-12-17) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG01
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accounts-with-accounts-type-group (2013-05-02) - AA
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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move-registers-to-registered-office-company (2013-06-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-group (2013-12-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-02-14) - MG01
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legacy (2012-02-03) - MG02
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legacy (2012-01-26) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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legacy (2011-09-14) - MG02
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legacy (2011-01-26) - MG01
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-group (2011-12-12) - AA
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legacy (2011-09-26) - MG01
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auditors-resignation-company (2011-05-31) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-group (2010-12-20) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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move-registers-to-sail-company (2010-06-08) - AD03
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change-sail-address-company (2010-06-08) - AD02
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legacy (2010-03-05) - MG01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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termination-secretary-company-with-name (2010-01-05) - TM02
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-19) - 288a
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-group (2009-05-15) - AA
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change-account-reference-date-company-current-extended (2009-12-01) - AA01
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accounts-with-accounts-type-group (2009-12-10) - AA
-
legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 287
-
legacy (2008-11-26) - 225
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legacy (2008-01-25) - 288b
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-14) - AA
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 363a
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legacy (2006-01-11) - 287
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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legacy (2005-12-21) - 88(2)O
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resolution (2005-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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accounts-with-accounts-type-full (2004-12-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-05-14) - AAMD
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resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-11-20) - 123
-
legacy (2002-11-21) - 288b
-
legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 88(2)R
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legacy (2002-12-11) - 43(3)
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legacy (2002-12-11) - 43(3)e
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legacy (2002-06-12) - 363s
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auditors-report (2002-12-11) - AUDR
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accounts-balance-sheet (2002-12-11) - BS
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resolution (2002-12-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2002-12-11) - CERT5
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auditors-statement (2002-12-11) - AUDS
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accounts-with-accounts-type-small (2002-12-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 225
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legacy (2001-06-29) - 363s
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legacy (2001-05-17) - 395
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accounts-with-accounts-type-total-exemption-small (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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legacy (2000-11-21) - 287
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legacy (2000-06-07) - 363s
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legacy (2000-02-08) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-05-17) - NEWINC
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legacy (1999-06-17) - 88(2)R
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legacy (1999-06-17) - 225
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legacy (1999-05-25) - 288a
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legacy (1999-05-25) - 288b