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SHACKLETONS LIMITED - Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03920668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leigh House
- 28 - 32 St. Pauls Street
- Leeds
- LS1 2JT
- England Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT, England UK
Management
- Geschäftsführung
- ALLANSON, David John
- HARRISON, Mark James
- ULLMANN, Anthony James, Sir
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2000
- Alter der Firma 2000-02-07 24 Jahre
- SIC/NACE
- 31090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Shackletons Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHACKLETONS (CARLINGHOW) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300FVZ1IHE81V2N57
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-11-16
- Letzte Einreichung: 2021-11-02
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SHACKLETONS LIMITED Firmenbeschreibung
- SHACKLETONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03920668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2000 registriert. SHACKLETONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHACKLETONS (CARLINGHOW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "31090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Leigh House erreicht werden.
Jetzt sichern SHACKLETONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shackletons Limited - Leigh House, 28 - 32 St. Pauls Street, Leeds, LS1 2JT, Grossbritannien
- 2000-02-07
- 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 2022
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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mortgage-satisfy-charge-full (2019-01-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
-
mortgage-satisfy-charge-full (2019-01-31) - MR04
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
accounts-with-accounts-type-small (2019-05-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
confirmation-statement-with-updates (2019-11-14) - CS01
-
capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
accounts-with-accounts-type-small (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-08) - AA
-
confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
-
legacy (2013-12-12) - SH20
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resolution (2013-12-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
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legacy (2013-12-12) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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resolution (2009-08-25) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-08-08) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363s
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accounts-with-accounts-type-medium (2007-10-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363s
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accounts-with-accounts-type-small (2006-06-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 395
-
legacy (2005-11-18) - 395
-
legacy (2005-11-18) - 403a
-
legacy (2005-10-19) - 395
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accounts-with-accounts-type-small (2005-07-05) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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certificate-change-of-name-company (2004-10-26) - CERTNM
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accounts-with-accounts-type-small (2004-09-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-09) - AA
-
legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-10) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 403a
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accounts-with-accounts-type-small (2001-05-08) - AA
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-17) - 287
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legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 288a
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legacy (2000-05-04) - 88(2)R
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legacy (2000-04-27) - 395
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certificate-change-of-name-company (2000-05-08) - CERTNM
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legacy (2000-12-14) - 225
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legacy (2000-04-14) - 395
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incorporation-company (2000-02-07) - NEWINC