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PARK RESORTS LIMITED - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04133998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor One Gosforth Park Way
- Gosforth Business Park
- Newcastle Upon Tyne
- NE12 8ET
- United Kingdom 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom UK
Management
- Geschäftsführung
- RICHARDS, Stephen
- DAVIS, Kirk
- Prokuristen
- ARCHIBOLD, Judith Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2000
- Alter der Firma 2000-12-29 23 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Beneficial Owners
- Pd Parks Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RBCO 355 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2025-01-12
- Letzte Einreichung: 2023-12-29
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PARK RESORTS LIMITED Firmenbeschreibung
- PARK RESORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04133998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.2000 registriert. PARK RESORTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RBCO 355 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 2Nd Floor One Gosforth Park Way erreicht werden.
Jetzt sichern PARK RESORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Park Resorts Limited - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, Grossbritannien
- 2000-12-29
- 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 2024
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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accounts-with-accounts-type-full (2024-02-15) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-05-05) - AA
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-person-director-company-with-change-date (2022-12-21) - CH01
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change-sail-address-company-with-old-address-new-address (2022-12-12) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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mortgage-charge-part-release-with-charge-number (2018-11-22) - MR05
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mortgage-charge-part-release-with-charge-number (2018-07-19) - MR05
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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mortgage-charge-part-both-with-charge-number (2016-02-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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accounts-with-accounts-type-full (2015-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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resolution (2015-12-04) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-account-reference-date-company-current-shortened (2014-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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appoint-person-director-company-with-name (2013-08-09) - AP01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-corporate-secretary-company-with-change-date (2012-06-29) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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auditors-resignation-company (2011-02-09) - AUD
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legacy (2011-09-07) - MG02
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change-corporate-secretary-company-with-change-date (2011-01-06) - CH04
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
keyboard_arrow_right 2009
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legacy (2009-10-17) - MG01
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legacy (2009-01-07) - 288a
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legacy (2009-01-12) - 288a
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legacy (2009-01-20) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-10-15) - MG02
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-01-05) - 288b
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legacy (2009-10-21) - MG02
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legacy (2009-10-22) - MG02
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resolution (2009-10-26) - RESOLUTIONS
-
legacy (2009-10-27) - MG01
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legacy (2009-10-30) - MG01
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legacy (2009-11-04) - MG01
-
legacy (2009-10-19) - MG02
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 395
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accounts-with-accounts-type-full (2008-11-06) - AA
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resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-10-01) - 88(2)
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legacy (2008-09-30) - 123
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resolution (2008-09-30) - RESOLUTIONS
-
legacy (2008-09-20) - 395
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resolution (2008-09-08) - RESOLUTIONS
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resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-14) - 288a
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resolution (2007-04-14) - RESOLUTIONS
-
legacy (2007-04-12) - 155(6)b
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legacy (2007-04-04) - 395
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legacy (2007-04-12) - 155(6)a
-
legacy (2007-04-07) - 403a
-
legacy (2007-04-14) - 287
-
legacy (2007-01-03) - 363a
-
legacy (2007-04-14) - 288b
-
legacy (2007-04-24) - 288b
-
legacy (2007-04-24) - 288a
-
legacy (2007-06-20) - 395
-
legacy (2007-10-02) - 288a
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resolution (2007-10-19) - RESOLUTIONS
-
legacy (2007-11-26) - 288a
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legacy (2007-12-10) - 288b
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-12-29) - 395
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auditors-resignation-company (2007-04-19) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 363s
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legacy (2005-01-13) - 155(6)b
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legacy (2005-01-07) - 288b
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legacy (2005-01-05) - 155(6)b
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legacy (2005-01-05) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
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legacy (2004-12-06) - 395
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-06) - 400
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accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-12-29) - 403a
-
legacy (2004-10-06) - 395
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 287
-
legacy (2003-02-10) - 363s
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legacy (2003-02-01) - 403a
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legacy (2003-01-21) - 403a
-
legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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auditors-resignation-company (2002-07-31) - AUD
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-12-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 287
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288b
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resolution (2001-04-02) - RESOLUTIONS
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memorandum-articles (2001-04-05) - MEM/ARTS
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legacy (2001-05-16) - 395
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legacy (2001-05-24) - 395
-
legacy (2001-05-25) - 225
-
legacy (2001-05-29) - 123
-
legacy (2001-06-04) - 288a
-
resolution (2001-05-29) - RESOLUTIONS
-
legacy (2001-05-29) - 88(2)R
-
legacy (2001-05-29) - 122
-
legacy (2001-05-30) - 395
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legacy (2001-10-11) - 395
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certificate-change-of-name-company (2001-03-08) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC