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THE GIFT VOUCHER SHOP LIMITED - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04286835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westside
- London Road
- Hemel Hempstead
- Hertfordshire
- HP3 9TD Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD UK
Management
- Geschäftsführung
- GURNEY, Patrick Philip
- HOWE, Matthew David
- JORDAN, Jock
- MAHON, John
- Prokuristen
- WAINHOUSE, Michelle Josephine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2001
- Alter der Firma 2001-09-13 22 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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THE GIFT VOUCHER SHOP LIMITED Firmenbeschreibung
- THE GIFT VOUCHER SHOP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04286835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Westside erreicht werden.
Jetzt sichern THE GIFT VOUCHER SHOP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Gift Voucher Shop Limited - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
- 2001-09-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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accounts-with-accounts-type-small (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-01-10) - AAMD
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-11-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-18) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-12-03) - PSC08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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confirmation-statement-with-updates (2018-07-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-01) - PSC09
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notification-of-a-person-with-significant-control (2018-08-01) - PSC03
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accounts-with-accounts-type-full (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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auditors-resignation-company (2017-05-25) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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mortgage-satisfy-charge-full (2015-12-02) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-account-reference-date-company-previous-shortened (2013-08-22) - AA01
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2010-02-09) - AD01
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-02) - AA
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accounts-with-accounts-type-small (2009-12-12) - AA
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auditors-resignation-company (2009-11-24) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-02-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-10-12) - 363s
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legacy (2007-09-19) - 395
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legacy (2007-02-07) - 225
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legacy (2007-01-12) - 287
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-03-10) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-05-03) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-04-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-dormant (2004-01-16) - AA
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legacy (2004-01-28) - 363s
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legacy (2004-09-24) - 288b
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-dormant (2003-09-21) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-09-13) - NEWINC
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 288a