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SECRET RECORDS LIMITED - 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04226381
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Watling Street
- Bletchley
- Milton Keynes
- Buckinghamshire
- MK2 2BU
- England 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England UK
Management
- Geschäftsführung
- CHIN, Feng Tak
- NEWMAN, Anne Mette
- NEWMAN, Colin Maurice
- NEWMAN, Fleur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2001
- Alter der Firma 2001-05-31 23 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Colin Maurice Newman
- Colin Maurice Newman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TROJAN TWO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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SECRET RECORDS LIMITED Firmenbeschreibung
- SECRET RECORDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04226381. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2001 registriert. SECRET RECORDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TROJAN TWO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 15 Watling Street erreicht werden.
Jetzt sichern SECRET RECORDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secret Records Limited - 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, Grossbritannien
- 2001-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECRET RECORDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04226381#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04226381#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04226381#ADDSLCHUK
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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confirmation-statement-with-no-updates (2021-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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change-person-director-company-with-change-date (2020-04-19) - CH01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-06-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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change-person-secretary-company-with-change-date (2016-02-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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change-person-secretary-company-with-change-date (2015-05-05) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date (2014-07-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2001-10-11) - 225
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certificate-change-of-name-company (2001-08-02) - CERTNM
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