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PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04157174
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Albany Spc Services Limited
- 3rd Floor, 3-5 Charlotte Street,
- Manchester
- M1 4HB
- England C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, England UK
Management
- Geschäftsführung
- GORDON, John Stephen
- JOHNSTONE, Peter Kenneth
- LAMERTON, Ian David
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Prokuristen
- RAPLEY, Wendy Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.2001
- Alter der Firma 2001-02-09 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Browning Pfi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHINECHOOSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
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PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Firmenbeschreibung
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04157174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2001 registriert. PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHINECHOOSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über C/o Albany Spc Services Limited erreicht werden.
Jetzt sichern PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pyramid Accommodation Services (Cornwall) Holdings Limited - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, Grossbritannien
- 2001-02-09
- 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 2021
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accounts-with-accounts-type-group (2021-10-28) - AA
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accounts-with-accounts-type-group (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-02-22) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
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accounts-with-accounts-type-group (2019-10-16) - AA
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change-person-director-company-with-change-date (2019-08-21) - CH01
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change-to-a-person-with-significant-control (2019-04-19) - PSC05
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-person-secretary-company-with-change-date (2019-02-01) - CH03
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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accounts-with-accounts-type-group (2018-11-16) - AA
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confirmation-statement-with-updates (2018-02-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-12) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-group (2016-10-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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change-person-director-company-with-change-date (2015-12-03) - CH01
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accounts-with-accounts-type-group (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-10-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-group (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-08-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-group (2010-09-25) - AA
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-02-16) - 363a
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-07-16) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-02-13) - 363a
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-group (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-03-10) - 288c
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legacy (2006-02-22) - 363a
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-group (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288a
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accounts-with-accounts-type-group (2005-01-14) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-04-28) - 288b
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legacy (2005-07-21) - 288c
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legacy (2005-12-02) - 288c
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legacy (2005-08-10) - 288c
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legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288b
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legacy (2004-04-27) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-08-18) - 288b
-
legacy (2004-11-22) - 288c
-
legacy (2004-09-16) - 288c
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legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 288c
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legacy (2003-03-11) - 288b
-
legacy (2003-02-28) - 363s
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legacy (2003-03-26) - 288a
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legacy (2003-12-15) - 288a
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legacy (2003-09-04) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 363s
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legacy (2002-05-28) - 288b
-
legacy (2002-02-18) - 288b
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legacy (2002-02-18) - 288a
-
legacy (2002-02-19) - 225
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legacy (2002-06-18) - 288a
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legacy (2002-08-17) - 288a
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accounts-with-accounts-type-group (2002-08-14) - AA
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accounts-with-accounts-type-group (2002-08-17) - AA
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legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-02-09) - NEWINC
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legacy (2001-04-12) - 288a
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legacy (2001-03-30) - 288b
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-04-10) - 88(2)R
-
legacy (2001-04-10) - 287
-
legacy (2001-04-10) - 325
-
legacy (2001-04-10) - 353
-
legacy (2001-04-12) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-04-23) - 288a
-
legacy (2001-04-27) - 395
-
legacy (2001-05-15) - 225
-
legacy (2001-10-03) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-30) - 123
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-10-30) - 88(2)R
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certificate-change-of-name-company (2001-03-28) - CERTNM