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HALEY HILL SERVICE STATION LTD - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04151848
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone Place
- 36-38 Upper Marlborough Road
- St. Albans
- Hertfordshire
- AL1 3UU
- England Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2001
- Alter der Firma 2001-02-01 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mrh (Gb) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALEY HILL STATION LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-25
- Letzte Einreichung: 2019-12-14
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HALEY HILL SERVICE STATION LTD Firmenbeschreibung
- HALEY HILL SERVICE STATION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04151848. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2001 registriert. HALEY HILL SERVICE STATION LTD hat Ihre Tätigkeit zuvor unter dem Namen HALEY HILL STATION LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Gladstone Place erreicht werden.
Jetzt sichern HALEY HILL SERVICE STATION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haley Hill Service Station Ltd - Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, Grossbritannien
- 2001-02-01
- 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
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
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legacy (2020-09-15) - PARENT_ACC
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legacy (2020-09-15) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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change-account-reference-date-company-current-extended (2018-02-23) - AA01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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change-sail-address-company-with-new-address (2017-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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capital-allotment-shares (2016-12-20) - SH01
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resolution (2016-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 395
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legacy (2009-06-10) - 403a
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legacy (2009-06-06) - 395
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-05) - 395
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accounts-with-accounts-type-partial-exemption (2008-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-11-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-partial-exemption (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-partial-exemption (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-partial-exemption (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-small (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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certificate-change-of-name-company (2001-02-16) - CERTNM
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legacy (2001-03-06) - 288a
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legacy (2001-12-20) - 225
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legacy (2001-05-02) - 395
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legacy (2001-09-03) - 288a
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incorporation-company (2001-02-01) - NEWINC