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HELSTON GARAGES GROUP LIMITED - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04022175
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vertu House Fifth Avenue Business Park
- Team Valley Trading Estate
- Gateshead
- Tyne And Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2000
- Alter der Firma 2000-06-27 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Vertu Motors Plc
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MICHCO 209 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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HELSTON GARAGES GROUP LIMITED Firmenbeschreibung
- HELSTON GARAGES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04022175. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2000 registriert. HELSTON GARAGES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MICHCO 209 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
Jetzt sichern HELSTON GARAGES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helston Garages Group Limited - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, Grossbritannien
- 2000-06-27
- 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 2023
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accounts-with-accounts-type-full (2023-12-06) - AA
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legacy (2023-12-06) - GUARANTEE2
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legacy (2023-12-06) - AGREEMENT2
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confirmation-statement-with-updates (2023-08-02) - CS01
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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change-account-reference-date-company-current-extended (2023-01-12) - AA01
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capital-variation-of-rights-attached-to-shares (2023-01-03) - SH10
-
capital-name-of-class-of-shares (2023-01-03) - SH08
-
memorandum-articles (2023-01-03) - MA
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resolution (2023-01-03) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
-
cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
-
appoint-person-director-company-with-name-date (2022-12-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
-
termination-director-company-with-name-termination-date (2022-01-26) - TM01
-
accounts-with-accounts-type-group (2022-04-25) - AA
-
notification-of-a-person-with-significant-control (2022-06-29) - PSC02
-
cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
-
confirmation-statement-with-updates (2022-06-30) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-11-23) - RP04CS01
-
mortgage-satisfy-charge-full (2022-11-28) - MR04
-
memorandum-articles (2022-12-01) - MA
-
capital-variation-of-rights-attached-to-shares (2022-12-05) - SH10
-
capital-alter-shares-redemption-statement-of-capital (2022-12-05) - SH02
-
cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
-
notification-of-a-person-with-significant-control (2022-12-06) - PSC01
-
resolution (2022-12-01) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
-
accounts-with-accounts-type-group (2021-07-13) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-01) - AA
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-group (2019-05-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
accounts-with-accounts-type-group (2018-04-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-group (2017-05-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-07-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-08-09) - AA
-
change-person-director-company-with-change-date (2013-07-05) - CH01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
capital-allotment-shares (2013-12-18) - SH01
-
resolution (2013-12-18) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-12-18) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
capital-name-of-class-of-shares (2013-12-18) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
-
termination-director-company-with-name (2012-11-05) - TM01
-
accounts-with-accounts-type-group (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-07-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 288b
-
legacy (2009-07-13) - 363a
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
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accounts-with-accounts-type-group (2009-09-20) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-09-12) - AA
-
legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
-
legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-19) - AUD
-
accounts-with-accounts-type-group (2006-09-29) - AA
-
legacy (2006-07-11) - 363a
-
legacy (2006-02-15) - 122
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 363a
-
accounts-with-accounts-type-group (2005-07-19) - AA
-
legacy (2005-03-17) - 288b
-
legacy (2005-03-17) - 288a
-
legacy (2005-03-02) - 122
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363s
-
auditors-resignation-company (2004-10-19) - AUD
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-11-29) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-07-29) - 363s
-
legacy (2003-06-13) - 288a
-
legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-17) - 88(3)
-
legacy (2002-02-20) - 288a
-
legacy (2002-08-17) - 88(2)R
-
accounts-with-accounts-type-group (2002-10-15) - AA
-
resolution (2002-11-12) - RESOLUTIONS
-
legacy (2002-12-23) - 88(2)R
-
legacy (2002-08-01) - 363s
-
legacy (2002-11-12) - 123
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288a
-
legacy (2001-07-29) - 363s
-
legacy (2001-09-10) - 123
-
resolution (2001-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-05) - AA
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-11-06) - 88(3)
-
legacy (2001-11-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 287
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legacy (2000-12-04) - 288a
-
legacy (2000-12-04) - 288b
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incorporation-company (2000-06-27) - NEWINC
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certificate-change-of-name-company (2000-12-07) - CERTNM