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P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04069014
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Geschäftsführung
- WILKINSON, Paul Robert
- YOUNG, Zoë Louise
- PATERSON, Emma Josephine
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- PETTITT, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2000
- Alter der Firma 2000-09-11 23 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Carnival Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAWLAW 515 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
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P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED Firmenbeschreibung
- P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04069014. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2000 registriert. P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 515 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: P&o Princess Cruises Pension Trustee Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
- 2000-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-23) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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legacy (2023-09-16) - PARENT_ACC
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legacy (2023-09-16) - AGREEMENT1
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legacy (2023-09-16) - GUARANTEE1
keyboard_arrow_right 2022
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legacy (2022-08-26) - PARENT_ACC
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legacy (2022-08-26) - GUARANTEE1
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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legacy (2022-08-26) - AGREEMENT1
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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appoint-corporate-director-company-with-name-date (2021-03-16) - AP02
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legacy (2021-08-23) - GUARANTEE1
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-08-24) - PARENT_ACC
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legacy (2021-08-24) - AGREEMENT1
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-24) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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legacy (2020-07-24) - AGREEMENT1
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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legacy (2020-07-24) - GUARANTEE1
keyboard_arrow_right 2019
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legacy (2019-08-14) - PARENT_ACC
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legacy (2019-08-14) - AGREEMENT1
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legacy (2019-08-14) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - GUARANTEE1
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legacy (2018-07-17) - AGREEMENT1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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legacy (2017-09-11) - GUARANTEE1
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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legacy (2017-09-28) - GUARANTEE1
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legacy (2017-09-28) - AGREEMENT1
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legacy (2017-09-28) - PARENT_ACC
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legacy (2017-09-11) - AGREEMENT1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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legacy (2016-06-09) - PARENT_ACC
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legacy (2016-06-09) - AGREEMENT1
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legacy (2016-06-09) - GUARANTEE1
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second-filing-of-form-with-form-type-made-up-date (2016-05-21) - RP04
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
keyboard_arrow_right 2015
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legacy (2015-07-10) - AGREEMENT1
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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legacy (2015-07-24) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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legacy (2015-07-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-person-director-company-with-change-date (2014-12-09) - CH01
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legacy (2014-06-23) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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legacy (2014-06-23) - PARENT_ACC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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legacy (2013-03-27) - PARENT_ACC
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legacy (2013-03-28) - GUARANTEE1
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termination-director-company-with-name (2013-05-29) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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legacy (2013-03-28) - AGREEMENT1
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-corporate-secretary-company-with-name (2009-12-12) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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termination-secretary-company-with-name (2009-11-24) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-dormant (2009-05-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-16) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-09-22) - 363a
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resolution (2008-12-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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legacy (2007-06-04) - 287
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-09-11) - 288c
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legacy (2007-06-04) - 288a
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legacy (2007-09-26) - 363a
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resolution (2007-09-27) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-dormant (2006-10-02) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-03-03) - 288a
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legacy (2004-10-04) - 288c
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legacy (2004-09-20) - 288a
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legacy (2004-10-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-27) - 288b
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legacy (2003-07-02) - 288a
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legacy (2003-07-02) - 288b
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legacy (2003-07-02) - 288c
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legacy (2003-07-02) - 225
-
legacy (2003-07-02) - 287
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accounts-with-accounts-type-dormant (2003-10-03) - AA
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 288a
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legacy (2003-07-04) - 288a
-
legacy (2003-10-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363a
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accounts-with-accounts-type-dormant (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-06-13) - 288a
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legacy (2001-06-27) - 225
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legacy (2001-09-25) - 288b
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legacy (2001-10-15) - 363a
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legacy (2001-09-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288c
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legacy (2000-10-12) - 288a
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legacy (2000-09-27) - 287
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legacy (2000-09-27) - 288b
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resolution (2000-09-27) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-18) - CERTNM
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incorporation-company (2000-09-11) - NEWINC