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MASTERMAILER HOLDINGS PLC - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04390634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bloxham Mill
- Barford Road
- Bloxham
- Oxfordshire
- OX15 4FF Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF UK
Management
- Geschäftsführung
- FISHER, Bryan James
- Prokuristen
- FISHER, Bryan James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.03.2002
- Alter der Firma 2002-03-08 22 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MASTERMAILER HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
⚠
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2021-04-19
- Letzte Einreichung: 2020-03-08
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MASTERMAILER HOLDINGS PLC Firmenbeschreibung
- MASTERMAILER HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04390634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2002 registriert. MASTERMAILER HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen MASTERMAILER HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Bloxham Mill erreicht werden.
Jetzt sichern MASTERMAILER HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastermailer Holdings Plc - Bloxham Mill, Barford Road, Bloxham, Oxfordshire, Grossbritannien
- 2002-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MASTERMAILER HOLDINGS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04390634#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04390634#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04390634#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)
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gazette-notice-compulsory (2021-06-08) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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change-account-reference-date-company-previous-extended (2019-12-19) - AA01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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appoint-corporate-director-company-with-name-date (2018-09-21) - AP02
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-14) - AA01
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accounts-with-accounts-type-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-28) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
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gazette-notice-compulsary (2014-04-01) - GAZ1
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termination-director-company-with-name (2014-01-22) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-12-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-20) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-05) - CH04
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-11-29) - AA
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legacy (2011-12-09) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-11) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-09-06) - RESOLUTIONS
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capital-allotment-shares (2010-09-06) - SH01
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capital-alter-shares-subdivision (2010-09-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-01-09) - 288a
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-05-19) - 88(2)
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legacy (2009-09-24) - 353
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change-corporate-secretary-company-with-change-date (2009-10-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-group (2009-12-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-05-30) - 395
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legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-05-21) - 287
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keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-03-20) - 288c
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accounts-with-accounts-type-group (2007-12-28) - AA
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legacy (2007-03-27) - 363s
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legacy (2007-03-05) - 287
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legacy (2007-01-10) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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accounts-with-accounts-type-small (2006-06-21) - AA
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legacy (2006-07-06) - 288c
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legacy (2006-07-21) - 88(2)R
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legacy (2006-09-22) - 288a
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legacy (2006-09-25) - 288a
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accounts-with-accounts-type-group (2006-09-27) - AA
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legacy (2006-09-22) - 288b
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resolution (2006-09-27) - RESOLUTIONS
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resolution (2006-10-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-09-27) - CERT5
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auditors-report (2006-09-27) - AUDR
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accounts-balance-sheet (2006-09-27) - BS
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legacy (2006-09-27) - 43(3)
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re-registration-memorandum-articles (2006-09-27) - MAR
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legacy (2006-09-27) - 43(3)e
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keyboard_arrow_right 2005
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
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legacy (2005-10-26) - 288b
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legacy (2005-03-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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legacy (2004-03-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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legacy (2003-05-21) - 225
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legacy (2003-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-04-15) - 88(2)R
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resolution (2002-04-09) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-04-04) - 288a
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legacy (2002-05-22) - 88(2)O
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legacy (2002-04-03) - 225
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legacy (2002-04-03) - 123
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legacy (2002-04-03) - 288b
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-04-03) - 122
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incorporation-company (2002-03-08) - NEWINC
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legacy (2002-06-15) - 88(2)R
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-18) - 88(2)R
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legacy (2002-08-05) - 287
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legacy (2002-08-05) - 225
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legacy (2002-08-16) - 288c
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legacy (2002-09-12) - 88(2)R
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-16) - 88(2)R
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legacy (2002-10-28) - 88(2)R
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legacy (2002-11-07) - 288b
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statement-of-affairs (2002-06-15) - SA
