• UK

  • PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED - 42 Ocean Way, Pennar, Pembroke Dock, SA72 6RA, Grossbritannien

Firmenprofil

Handelsregisternummer
04339255
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
42 Ocean Way
Pennar
Pembroke Dock
SA72 6RA
Wales
42 Ocean Way, Pennar, Pembroke Dock, SA72 6RA, Wales UK

Management

Geschäftsführung
DAVIES, Mike
MASON, Susan Yvonne
MORGAN, Nicola Elsa
DAVIES, Donna Michelle
DAVIES, Jacob Edward
DAVIES, Oliver James
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.12.2001
Alter der Firma
2001-12-12 22 Jahre
SIC/NACE
87100

Eigentumsverhältnisse

Beneficial Owners
Mr Steve Lade
-
-
Dale Roads Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-12-05
Jahresmeldung
✓
Fälligkeit: 2022-12-23
Letzte Einreichung: 2021-12-09

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED Firmenbeschreibung

PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04339255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 42 Ocean Way erreicht werden.
Mehr Information

Jetzt sichern PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pembroke Haven (Residential Homes) Limited - 42 Ocean Way, Pennar, Pembroke Dock, SA72 6RA, Grossbritannien

2001-12-12 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2021-12-13) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-04-20) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-04-19) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-04-19) - PSC02

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-04-19) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2021-06-20) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2021-03-22) - MR04

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2021-02-24) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-13) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

    In den Warenkorb
     

  • resolution (2021-04-16) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-12-20) - CS01

    In den Warenkorb
     

  • capital-cancellation-shares (2019-08-16) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2019-07-25) - SH03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-12-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-12-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-09) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-08) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-08-01) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-01-13) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-01-13) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-07-10) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-01-13) - CH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-15) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2013-12-05) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-12-05) - SH08

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

    In den Warenkorb
     

  • resolution (2013-12-05) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-11-09) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

    In den Warenkorb
     

  • resolution (2012-11-09) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2012-11-09) - CC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-12-06) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-12-07) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

    In den Warenkorb
     

  • legacy (2008-12-08) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA

    In den Warenkorb
     

  • legacy (2007-12-05) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA

    In den Warenkorb
     

  • legacy (2007-05-25) - 288b

    In den Warenkorb
     

  • legacy (2006-12-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

    In den Warenkorb
     

  • legacy (2005-01-04) - 363s

    In den Warenkorb
     

  • legacy (2005-12-16) - 363s

    In den Warenkorb
     

  • legacy (2005-11-02) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA

    In den Warenkorb
     

  • legacy (2004-01-07) - 363s

    In den Warenkorb
     

  • legacy (2002-01-26) - 288b

    In den Warenkorb
     

  • legacy (2002-01-16) - 288a

    In den Warenkorb
     

  • legacy (2002-04-16) - 225

    In den Warenkorb
     

  • legacy (2002-12-18) - 363s

    In den Warenkorb
     

  • resolution (2002-06-18) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2002-07-17) - 395

    In den Warenkorb
     

  • legacy (2002-04-17) - 88(2)R

    In den Warenkorb
     

  • legacy (2002-01-16) - 287

    In den Warenkorb
     

  • incorporation-company (2001-12-12) - NEWINC

    In den Warenkorb
     

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