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HOSE RHODES DICKSON LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04357716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crowthorne House
- Nine Mile Ride
- Wokingham
- RG40 3GZ
- England Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England UK
Management
- Geschäftsführung
- WEEKS, Philip
- AITCHISON, Paul Leonard
- KAVANAGH, Peter
- Prokuristen
- AITCHISON, Paul Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2002
- Alter der Firma 2002-01-22 22 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Leaders Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HRD LETTINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 984500EBFB400442FC87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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HOSE RHODES DICKSON LIMITED Firmenbeschreibung
- HOSE RHODES DICKSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04357716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2002 registriert. HOSE RHODES DICKSON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HRD LETTINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Crowthorne House erreicht werden.
Jetzt sichern HOSE RHODES DICKSON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hose Rhodes Dickson Limited - Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, Grossbritannien
- 2002-01-22
- 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)
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change-to-a-person-with-significant-control (2024-05-24) - PSC05
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-20) - PSC02
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change-account-reference-date-company-current-shortened (2022-10-20) - AA01
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confirmation-statement-with-updates (2022-10-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-20) - PSC09
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change-account-reference-date-company-previous-extended (2022-08-17) - AA01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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capital-cancellation-shares (2022-02-22) - SH06
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-updates (2020-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-person-director-company-with-change-date (2019-02-28) - CH01
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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resolution (2018-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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capital-allotment-shares (2016-07-08) - SH01
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second-filing-capital-allotment-shares (2016-12-07) - RP04SH01
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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-total-exemption-small (2016-12-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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termination-director-company-with-name (2014-06-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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capital-return-purchase-own-shares (2012-05-16) - SH03
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capital-cancellation-shares (2012-05-09) - SH06
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resolution (2012-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-01-31) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-09-25) - 288a
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legacy (2007-09-05) - 288b
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legacy (2007-02-16) - 363s
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legacy (2007-12-17) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-10) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-01-22) - NEWINC
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certificate-change-of-name-company (2002-04-19) - CERTNM
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legacy (2002-05-17) - 288a
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legacy (2002-05-17) - 288b
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resolution (2002-05-17) - RESOLUTIONS
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legacy (2002-05-17) - 287
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legacy (2002-05-30) - 88(2)R
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legacy (2002-05-17) - 225