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MARTINEAU SECRETARIES LIMITED - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04242746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Colmore Square
- Birmingham
- West Midlands
- B4 6AA 1 Colmore Square, Birmingham, West Midlands, B4 6AA UK
Management
- Geschäftsführung
- HARBER, Ben
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2001
- Alter der Firma 2001-06-28 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Shakespeare Martineau Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARTINEAU JOHNSON SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
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MARTINEAU SECRETARIES LIMITED Firmenbeschreibung
- MARTINEAU SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04242746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2001 registriert. MARTINEAU SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARTINEAU JOHNSON SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 1 Colmore Square erreicht werden.
Jetzt sichern MARTINEAU SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martineau Secretaries Limited - 1 Colmore Square, Birmingham, West Midlands, B4 6AA, Grossbritannien
- 2001-06-28
- 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)
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accounts-with-accounts-type-dormant (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-01-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-dormant (2011-01-13) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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legacy (2008-07-09) - 363s
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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accounts-with-accounts-type-total-exemption-full (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-21) - AA
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legacy (2003-09-02) - 363s
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legacy (2003-09-12) - 225
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incorporation-company (2001-06-28) - NEWINC