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DRAYTON GROUP LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04136968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2001
- Alter der Firma 2001-01-08 23 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Warwick Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DRAYTON OF STOKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2025-01-07
- Letzte Einreichung: 2023-12-24
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DRAYTON GROUP LIMITED Firmenbeschreibung
- DRAYTON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04136968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2001 registriert. DRAYTON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRAYTON OF STOKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern DRAYTON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Drayton Group Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DRAYTON GROUP 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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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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mortgage-satisfy-charge-full (2024-03-16) - MR04
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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resolution (2021-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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statement-of-companys-objects (2021-04-07) - CC04
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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memorandum-articles (2021-03-18) - MA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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mortgage-satisfy-charge-full (2021-05-01) - MR04
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-30) - RP04CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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move-registers-to-registered-office-company-with-new-address (2020-01-09) - AD04
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confirmation-statement (2020-01-09) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-name-of-class-of-shares (2019-09-18) - SH08
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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legacy (2019-08-09) - ANNOTATION
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-11-23) - SH08
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resolution (2018-11-23) - RESOLUTIONS
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legacy (2018-11-16) - RP04CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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resolution (2014-04-17) - RESOLUTIONS
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resolution (2014-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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accounts-with-accounts-type-full (2014-04-24) - AA
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legacy (2014-04-17) - SH20
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legacy (2014-04-17) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-17) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-13) - AD02
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move-registers-to-sail-company (2010-01-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-04-09) - AA
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-01-02) - 363a
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-04-18) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-01) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-04-06) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-made-up-date (2005-03-21) - AA
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resolution (2005-11-23) - RESOLUTIONS
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memorandum-articles (2005-11-23) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-08-04) - 287
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accounts-with-made-up-date (2004-04-13) - AA
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-11) - 123
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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accounts-with-made-up-date (2003-05-27) - AA
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legacy (2003-10-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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legacy (2002-02-05) - 395
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certificate-change-of-name-company (2002-01-02) - CERTNM
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memorandum-articles (2002-01-03) - MEM/ARTS
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legacy (2002-01-14) - 288a
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legacy (2002-04-23) - 288b
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accounts-with-made-up-date (2002-04-29) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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memorandum-articles (2001-02-08) - MEM/ARTS
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legacy (2001-01-24) - 225
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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incorporation-company (2001-01-08) - NEWINC
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certificate-change-of-name-company (2001-02-05) - CERTNM