• UK
  • CENTER PARCS (OPERATING COMPANY) LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, Grossbritannien

Firmenprofil

Handelsregisternummer
04379585
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK

Management

Geschäftsführung
DALBY, Martin Peter
MCKINLAY, Colin Grant
ANNABLE, Benedict Tobias
COLASANTI, Andrea
JAMIESON, Katrina
HYLER, James Bradley
Prokuristen
SINGH-DEHAL, Rajbinder

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.02.2002
Alter der Firma
2002-02-22 22 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Center Parcs (Holdings 3) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CENTER PARCS (NEW TRADER) LIMITED
Rechtsträger-Kennung (LEI)
635400QUYDMO1DL8ND34
Bilanzhinterlegung
Fälligkeit: 2024-01-22
Letzte Einreichung: 2022-04-21
lezte Bilanzhinterlegung
2013-02-22
Jahresmeldung
Fälligkeit: 2024-04-03
Letzte Einreichung: 2023-03-20

CENTER PARCS (OPERATING COMPANY) LIMITED Firmenbeschreibung

CENTER PARCS (OPERATING COMPANY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04379585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2002 registriert. CENTER PARCS (OPERATING COMPANY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTER PARCS (NEW TRADER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über One Edison Rise, New Ollerton erreicht werden.
Mehr Information

Jetzt sichern CENTER PARCS (OPERATING COMPANY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Center Parcs (Operating Company) Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, Grossbritannien

2002-02-22 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENTER PARCS (OPERATING COMPANY) 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

  • confirmation-statement-with-no-updates (2023-03-20) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2023-02-21) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-02-21) - CH01

    In den Warenkorb
     
  • memorandum-articles (2023-07-07) - MA

    In den Warenkorb
     
  • statement-of-companys-objects (2023-07-04) - CC04

    In den Warenkorb
     
  • capital-allotment-shares (2023-05-05) - SH01

    In den Warenkorb
     
  • resolution (2023-07-10) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2023-04-18) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19

    In den Warenkorb
     
  • legacy (2023-04-18) - CAP-SS

    In den Warenkorb
     
  • resolution (2023-04-18) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2022-05-09) - MR04

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2022-08-24) - SH19

    In den Warenkorb
     
  • legacy (2022-08-24) - SH20

    In den Warenkorb
     
  • legacy (2022-08-24) - CAP-SS

    In den Warenkorb
     
  • resolution (2022-08-24) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-08-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-03-15) - CS01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2022-02-24) - RP04SH01

    In den Warenkorb
     
  • capital-allotment-shares (2022-02-25) - SH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-11-18) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-18) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-04-23) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-04-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2020-05-27) - SH01

    In den Warenkorb
     
  • second-filing-of-confirmation-statement-with-made-up-date (2020-08-26) - RP04CS01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-07-30) - RP04SH01

    In den Warenkorb
     
  • resolution (2020-07-29) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-03-24) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-09-24) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-09-22) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-10-30) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-09-29) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-24) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-20) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-03-22) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-06-21) - CH01

    In den Warenkorb
     
  • resolution (2019-09-30) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2019-09-30) - CAP-SS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-08-21) - AA

    In den Warenkorb
     
  • legacy (2019-09-30) - SH20

    In den Warenkorb
     
  • resolution (2019-10-09) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2019-10-09) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2019-10-10) - SH01

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-12-02) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-13) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-08-16) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-03-22) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-09) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-05-25) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-06-07) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-07-21) - CH01

    In den Warenkorb
     
  • resolution (2017-08-03) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2017-08-03) - CAP-SS

    In den Warenkorb
     
  • legacy (2017-08-03) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19

    In den Warenkorb
     
  • capital-allotment-shares (2017-08-03) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

    In den Warenkorb
     
  • auditors-resignation-company (2016-01-20) - AUD

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-19) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-28) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-07-08) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

    In den Warenkorb
     
  • auditors-resignation-company (2015-12-18) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-15) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-09-01) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-07-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-04-22) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-01-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-01-31) - AP01

    In den Warenkorb
     
  • legacy (2012-02-03) - MG02

    In den Warenkorb
     
  • legacy (2012-03-20) - MG01

    In den Warenkorb
     
  • legacy (2012-11-06) - MG02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-16) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2012-11-27) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-12-13) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-01-21) - AA

    In den Warenkorb
     
  • legacy (2011-01-06) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-10-31) - AA

    In den Warenkorb
     
  • legacy (2011-03-08) - MG01

    In den Warenkorb
     
  • resolution (2010-04-15) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-01-14) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-13) - AP01

    In den Warenkorb
     
  • resolution (2009-04-14) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-02-18) - AA

    In den Warenkorb
     
  • legacy (2009-02-24) - 363a

    In den Warenkorb
     
  • legacy (2009-03-20) - 288b

    In den Warenkorb
     
  • legacy (2009-03-23) - 288a

    In den Warenkorb
     
  • legacy (2009-04-03) - 288a

    In den Warenkorb
     
  • legacy (2009-04-14) - CAP-MDSC

    In den Warenkorb
     
  • legacy (2009-04-14) - CAP-SS

    In den Warenkorb
     
  • legacy (2009-04-14) - SH20

    In den Warenkorb
     
  • memorandum-articles (2009-04-14) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2009-06-15) - 288b

    In den Warenkorb
     
  • legacy (2009-06-16) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-12-21) - AA

    In den Warenkorb
     
  • legacy (2008-02-27) - 288c

    In den Warenkorb
     
  • legacy (2008-02-26) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-12-10) - AA

    In den Warenkorb
     
  • legacy (2007-07-18) - 353

    In den Warenkorb
     
  • legacy (2007-07-05) - 395

    In den Warenkorb
     
  • legacy (2007-06-27) - 288c

    In den Warenkorb
     
  • legacy (2007-06-28) - 190

    In den Warenkorb
     
  • legacy (2007-07-04) - 395

    In den Warenkorb
     
  • legacy (2007-03-19) - 287

    In den Warenkorb
     
  • legacy (2007-03-27) - 363a

    In den Warenkorb
     
  • legacy (2007-05-21) - 288c

    In den Warenkorb
     
  • legacy (2007-05-30) - 155(6)b

    In den Warenkorb
     
  • legacy (2007-05-30) - 155(6)a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2007-06-04) - AA

    In den Warenkorb
     
  • legacy (2006-06-20) - 155(6)a

    In den Warenkorb
     
  • legacy (2006-06-21) - 403a

    In den Warenkorb
     
  • resolution (2006-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-06-20) - 155(6)b

    In den Warenkorb
     
  • legacy (2006-02-01) - 288c

    In den Warenkorb
     
  • legacy (2006-05-26) - 395

    In den Warenkorb
     
  • legacy (2006-03-02) - 288b

    In den Warenkorb
     
  • legacy (2006-03-01) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2006-02-24) - AA

    In den Warenkorb
     
  • resolution (2006-07-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-12-18) - 155(6)a

    In den Warenkorb
     
  • legacy (2006-12-28) - 395

    In den Warenkorb
     
  • legacy (2006-12-22) - 395

    In den Warenkorb
     
  • legacy (2006-12-20) - 403a

    In den Warenkorb
     
  • resolution (2006-12-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-12-18) - 155(6)b

    In den Warenkorb
     
  • legacy (2006-10-09) - 288a

    In den Warenkorb
     
  • legacy (2006-10-09) - 288b

    In den Warenkorb
     
  • legacy (2006-08-31) - 288a

    In den Warenkorb
     
  • legacy (2005-10-10) - 288c

    In den Warenkorb
     
  • legacy (2005-06-07) - 287

    In den Warenkorb
     
  • legacy (2005-03-14) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2005-03-08) - AA

    In den Warenkorb
     
  • legacy (2004-03-24) - 288b

    In den Warenkorb
     
  • legacy (2004-01-05) - 288a

    In den Warenkorb
     
  • legacy (2004-01-06) - 288a

    In den Warenkorb
     
  • legacy (2004-01-26) - 363s

    In den Warenkorb
     
  • legacy (2004-03-29) - 288a

    In den Warenkorb
     
  • legacy (2004-04-13) - 363s

    In den Warenkorb
     
  • legacy (2004-11-16) - 88(2)R

    In den Warenkorb
     
  • legacy (2003-01-02) - 288a

    In den Warenkorb
     
  • legacy (2003-01-08) - 88(2)R

    In den Warenkorb
     
  • resolution (2003-01-14) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2003-02-03) - 288a

    In den Warenkorb
     
  • legacy (2003-02-11) - 288a

    In den Warenkorb
     
  • legacy (2003-03-25) - 363s

    In den Warenkorb
     
  • legacy (2003-03-25) - 288c

    In den Warenkorb
     
  • resolution (2003-04-05) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2003-04-05) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2003-03-28) - 288a

    In den Warenkorb
     
  • legacy (2003-10-14) - 395

    In den Warenkorb
     
  • legacy (2003-10-03) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2003-12-19) - AA

    In den Warenkorb
     
  • legacy (2003-08-14) - 225

    In den Warenkorb
     
  • incorporation-company (2002-02-22) - NEWINC

    In den Warenkorb
     
  • certificate-change-of-name-company (2002-07-05) - CERTNM

    In den Warenkorb
     
  • legacy (2002-07-23) - 288a

    In den Warenkorb
     
  • legacy (2002-07-23) - 288b

    In den Warenkorb
     
  • memorandum-articles (2002-09-06) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2002-08-14) - 225

    In den Warenkorb
     
  • legacy (2002-08-14) - 287

    In den Warenkorb
     
  • legacy (2002-08-14) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2002-08-23) - CERTNM

    In den Warenkorb
     
  • resolution (2002-09-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-09-06) - 123

    In den Warenkorb
     
  • legacy (2002-11-13) - 395

    In den Warenkorb
     
  • legacy (2002-11-19) - 395

    In den Warenkorb
     
  • legacy (2002-11-25) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-11-25) - 288a

    In den Warenkorb
     
  • legacy (2002-11-25) - 288b

    In den Warenkorb
     
  • resolution (2002-11-25) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-12-03) - 288a

    In den Warenkorb
     
expand_less