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CONTROL CIRCLE LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03976019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR UK
Management
- Geschäftsführung
- MCGLENNON, David Lewis
- SMITH, Stephen Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2000
- Alter der Firma 2000-04-18 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Daisy Telecoms Limited
- -
- Daisy Telecoms Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAR PARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2022-05-02
- Letzte Einreichung: 2021-04-18
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CONTROL CIRCLE LIMITED Firmenbeschreibung
- CONTROL CIRCLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03976019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2000 registriert. CONTROL CIRCLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAR PARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über Lindred House 20 Lindred Road erreicht werden.
Jetzt sichern CONTROL CIRCLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Control Circle Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, Grossbritannien
- 2000-04-18
- 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 2021
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resolution (2021-12-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
-
legacy (2021-12-29) - SH20
-
legacy (2021-12-29) - CAP-SS
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resolution (2021-12-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-30) - SH19
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legacy (2021-12-30) - SH20
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legacy (2021-12-30) - CAP-SS
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accounts-with-accounts-type-dormant (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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confirmation-statement-with-updates (2019-05-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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accounts-with-accounts-type-full (2019-01-08) - AA
-
accounts-with-accounts-type-dormant (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
mortgage-satisfy-charge-full (2018-04-27) - MR04
-
change-to-a-person-with-significant-control (2018-05-02) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
-
appoint-person-director-company-with-name-date (2018-07-10) - AP01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
accounts-with-accounts-type-full (2017-02-28) - AA
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
confirmation-statement-with-updates (2017-05-02) - CS01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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change-account-reference-date-company-current-shortened (2017-03-16) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
-
accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-12) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-29) - TM02
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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mortgage-satisfy-charge-full (2014-02-10) - MR04
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resolution (2014-02-13) - RESOLUTIONS
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auditors-resignation-company (2014-03-07) - AUD
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capital-name-of-class-of-shares (2014-07-11) - SH08
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resolution (2014-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2014-05-21) - SH01
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miscellaneous (2014-03-10) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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move-registers-to-registered-office-company (2013-06-27) - AD04
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capital-allotment-shares (2013-04-24) - SH01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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capital-allotment-shares (2012-06-20) - SH01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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accounts-with-accounts-type-group (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
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accounts-with-accounts-type-group (2011-01-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-19) - AA
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legacy (2010-02-22) - MG02
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appoint-person-director-company-with-name (2010-04-01) - AP01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
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resolution (2010-05-05) - RESOLUTIONS
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capital-allotment-shares (2010-05-05) - SH01
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capital-name-of-class-of-shares (2010-05-05) - SH08
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legacy (2010-03-30) - MG01
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change-sail-address-company (2010-07-02) - AD02
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move-registers-to-sail-company (2010-07-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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statement-of-companys-objects (2010-05-05) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-08) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 287
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legacy (2007-02-09) - 395
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legacy (2007-05-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 122
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legacy (2005-01-26) - 395
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-02-18) - 288c
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memorandum-articles (2005-02-25) - MEM/ARTS
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legacy (2005-04-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
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legacy (2005-05-04) - 363s
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-05) - AA
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legacy (2004-01-10) - 287
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-12) - AA
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legacy (2003-07-15) - 395
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 225
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legacy (2002-01-07) - 287
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accounts-with-accounts-type-total-exemption-full (2002-02-14) - AA
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legacy (2002-06-15) - 363s
-
legacy (2002-06-15) - 287
keyboard_arrow_right 2001
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legacy (2001-03-21) - 288a
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certificate-change-of-name-company (2001-03-20) - CERTNM
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legacy (2001-03-21) - 288b
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legacy (2001-06-18) - 363s
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legacy (2001-03-22) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288a
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legacy (2000-05-05) - 288b
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incorporation-company (2000-04-18) - NEWINC
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legacy (2000-11-15) - 88(2)R
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legacy (2000-05-15) - 287