• UK
  • TOPSOURCE WORLDWIDE (UK) LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien

Firmenprofil

Handelsregisternummer
04626779
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK

Management

Geschäftsführung
HASTINGS, William Wallace
WAIN, Nicholas Paul
DAVIES, Bryan Nicholas
Prokuristen
HASTINGS, William Wallace

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.01.2003
Alter der Firma
2003-01-02 21 Jahre
SIC/NACE
63110

Eigentumsverhältnisse

Beneficial Owners
-
Topsource Worldwide Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
TOPSOURCE GLOBAL SOLUTIONS LIMITED
Rechtsträger-Kennung (LEI)
213800X3OS8LTEGZ8E98
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-04-14
Jahresmeldung
Fälligkeit: 2024-04-28
Letzte Einreichung: 2023-04-14

TOPSOURCE WORLDWIDE (UK) LTD Firmenbeschreibung

TOPSOURCE WORLDWIDE (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04626779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.2003 registriert. TOPSOURCE WORLDWIDE (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen TOPSOURCE GLOBAL SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Mehr Information

Jetzt sichern TOPSOURCE WORLDWIDE (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Topsource Worldwide (Uk) Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien

2003-01-02 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOPSOURCE WORLDWIDE (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • legacy (2023-04-05) - PARENT_ACC

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  • legacy (2023-04-05) - GUARANTEE2

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  • legacy (2023-04-05) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • change-person-director-company-with-change-date (2023-07-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01

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  • legacy (2022-01-05) - PARENT_ACC

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  • legacy (2022-01-05) - GUARANTEE2

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  • legacy (2022-01-05) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2022-11-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

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  • change-to-a-person-with-significant-control (2022-04-29) - PSC05

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • certificate-change-of-name-company (2022-04-05) - CERTNM

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  • change-to-a-person-with-significant-control (2022-03-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01

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  • change-person-director-company-with-change-date (2021-06-16) - CH01

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • mortgage-satisfy-charge-full (2021-01-04) - MR04

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  • memorandum-articles (2021-01-08) - MA

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  • resolution (2021-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • resolution (2020-02-06) - RESOLUTIONS

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  • capital-cancellation-shares (2020-02-11) - SH06

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  • memorandum-articles (2020-07-17) - MA

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  • capital-return-purchase-own-shares (2020-07-17) - SH03

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  • resolution (2020-07-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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  • change-person-director-company-with-change-date (2020-11-11) - CH01

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  • capital-variation-of-rights-attached-to-shares (2020-07-17) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01

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  • cessation-of-a-person-with-significant-control (2020-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-18) - PSC02

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • legacy (2019-04-24) - RP04CS01

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  • change-person-director-company-with-change-date (2019-04-24) - CH01

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-04) - PSC09

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • capital-cancellation-shares (2010-08-27) - SH06

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  • resolution (2009-03-06) - RESOLUTIONS

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  • legacy (2004-04-07) - 288b

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