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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
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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.
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
- 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.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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change-person-director-company-with-change-date (2023-02-21) - CH01
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memorandum-articles (2023-07-07) - MA
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statement-of-companys-objects (2023-07-04) - CC04
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capital-allotment-shares (2023-05-05) - SH01
-
resolution (2023-07-10) - RESOLUTIONS
-
legacy (2023-04-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19
-
legacy (2023-04-18) - CAP-SS
-
resolution (2023-04-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-05-09) - MR04
-
capital-statement-capital-company-with-date-currency-figure (2022-08-24) - SH19
-
legacy (2022-08-24) - SH20
-
legacy (2022-08-24) - CAP-SS
-
resolution (2022-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-08-03) - AA
-
confirmation-statement-with-updates (2022-03-15) - CS01
-
second-filing-capital-allotment-shares (2022-02-24) - RP04SH01
-
capital-allotment-shares (2022-02-25) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-10-18) - AA
-
capital-allotment-shares (2021-04-23) - SH01
-
confirmation-statement-with-updates (2021-04-21) - CS01
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-05-27) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-26) - RP04CS01
-
second-filing-capital-allotment-shares (2020-07-30) - RP04SH01
-
resolution (2020-07-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
confirmation-statement-with-updates (2020-03-24) - CS01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
accounts-with-accounts-type-full (2020-10-30) - AA
-
change-person-director-company-with-change-date (2020-09-29) - CH01
-
capital-allotment-shares (2020-12-24) - SH01
-
capital-allotment-shares (2020-04-20) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-22) - CS01
-
change-person-director-company-with-change-date (2019-06-21) - CH01
-
resolution (2019-09-30) - RESOLUTIONS
-
legacy (2019-09-30) - CAP-SS
-
accounts-with-accounts-type-full (2019-08-21) - AA
-
legacy (2019-09-30) - SH20
-
resolution (2019-10-09) - RESOLUTIONS
-
capital-allotment-shares (2019-10-09) - SH01
-
capital-allotment-shares (2019-10-10) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
-
change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
change-person-director-company-with-change-date (2018-08-16) - CH01
-
confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
accounts-with-accounts-type-full (2017-06-07) - AA
-
change-person-director-company-with-change-date (2017-07-21) - CH01
-
resolution (2017-08-03) - RESOLUTIONS
-
legacy (2017-08-03) - CAP-SS
-
legacy (2017-08-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
-
capital-allotment-shares (2017-08-03) - SH01
-
termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-20) - AUD
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
accounts-with-accounts-type-full (2016-07-19) - AA
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
appoint-person-director-company-with-name-date (2016-12-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
auditors-resignation-company (2015-12-18) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
change-person-director-company-with-change-date (2014-09-01) - CH01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
-
appoint-person-director-company-with-name (2012-01-31) - AP01
-
legacy (2012-02-03) - MG02
-
legacy (2012-03-20) - MG01
-
legacy (2012-11-06) - MG02
-
accounts-with-accounts-type-full (2012-10-16) - AA
-
termination-director-company-with-name (2012-11-27) - TM01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-21) - AA
-
legacy (2011-01-06) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
accounts-with-accounts-type-full (2011-10-31) - AA
-
legacy (2011-03-08) - MG01
keyboard_arrow_right 2010
-
resolution (2010-04-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-director-company-with-name (2010-01-14) - TM01
-
appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
-
resolution (2009-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-02-18) - AA
-
legacy (2009-02-24) - 363a
-
legacy (2009-03-20) - 288b
-
legacy (2009-03-23) - 288a
-
legacy (2009-04-03) - 288a
-
legacy (2009-04-14) - CAP-MDSC
-
legacy (2009-04-14) - CAP-SS
-
legacy (2009-04-14) - SH20
-
memorandum-articles (2009-04-14) - MEM/ARTS
-
legacy (2009-06-15) - 288b
-
legacy (2009-06-16) - 288a
-
accounts-with-accounts-type-full (2009-12-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-27) - 288c
-
legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
-
legacy (2007-07-18) - 353
-
legacy (2007-07-05) - 395
-
legacy (2007-06-27) - 288c
-
legacy (2007-06-28) - 190
-
legacy (2007-07-04) - 395
-
legacy (2007-03-19) - 287
-
legacy (2007-03-27) - 363a
-
legacy (2007-05-21) - 288c
-
legacy (2007-05-30) - 155(6)b
-
legacy (2007-05-30) - 155(6)a
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accounts-with-accounts-type-group (2007-06-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 155(6)a
-
legacy (2006-06-21) - 403a
-
resolution (2006-06-20) - RESOLUTIONS
-
legacy (2006-06-20) - 155(6)b
-
legacy (2006-02-01) - 288c
-
legacy (2006-05-26) - 395
-
legacy (2006-03-02) - 288b
-
legacy (2006-03-01) - 363a
-
accounts-with-accounts-type-group (2006-02-24) - AA
-
resolution (2006-07-18) - RESOLUTIONS
-
legacy (2006-12-18) - 155(6)a
-
legacy (2006-12-28) - 395
-
legacy (2006-12-22) - 395
-
legacy (2006-12-20) - 403a
-
resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-12-18) - 155(6)b
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
-
legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288c
-
legacy (2005-06-07) - 287
-
legacy (2005-03-14) - 363s
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accounts-with-accounts-type-group (2005-03-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 288b
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-26) - 363s
-
legacy (2004-03-29) - 288a
-
legacy (2004-04-13) - 363s
-
legacy (2004-11-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
-
legacy (2003-01-08) - 88(2)R
-
resolution (2003-01-14) - RESOLUTIONS
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-03-25) - 363s
-
legacy (2003-03-25) - 288c
-
resolution (2003-04-05) - RESOLUTIONS
-
memorandum-articles (2003-04-05) - MEM/ARTS
-
legacy (2003-03-28) - 288a
-
legacy (2003-10-14) - 395
-
legacy (2003-10-03) - 395
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accounts-with-accounts-type-group (2003-12-19) - AA
-
legacy (2003-08-14) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-02-22) - NEWINC
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certificate-change-of-name-company (2002-07-05) - CERTNM
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legacy (2002-07-23) - 288a
-
legacy (2002-07-23) - 288b
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memorandum-articles (2002-09-06) - MEM/ARTS
-
legacy (2002-08-14) - 225
-
legacy (2002-08-14) - 287
-
legacy (2002-08-14) - 288a
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certificate-change-of-name-company (2002-08-23) - CERTNM
-
resolution (2002-09-06) - RESOLUTIONS
-
legacy (2002-09-06) - 123
-
legacy (2002-11-13) - 395
-
legacy (2002-11-19) - 395
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 288b
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-12-03) - 288a