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CARDINAL MARITIME ENTERPRISES LTD - Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04671792
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leestone Road
- Sharston Industrial Estate
- Sharston
- M22 4RB Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB UK
Management
- Geschäftsführung
- HAY, Brian Peter
- MCGONAGLE, Liam Anthony
- WHYATT, James Matthew
- Prokuristen
- MCGONAGLE, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2003
- Alter der Firma 2003-02-19 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cardinal Maritime Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2023-07-07
- Letzte Einreichung: 2022-06-23
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CARDINAL MARITIME ENTERPRISES LTD Firmenbeschreibung
- CARDINAL MARITIME ENTERPRISES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04671792. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über Leestone Road erreicht werden.
Jetzt sichern CARDINAL MARITIME ENTERPRISES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cardinal Maritime Enterprises Ltd - Leestone Road, Sharston Industrial Estate, Sharston, M22 4RB, Grossbritannien
- 2003-02-19
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-17) - CH01
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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change-person-director-company-with-change-date (2023-08-16) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-21) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-full (2016-06-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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accounts-with-accounts-type-medium (2015-12-14) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-medium (2014-12-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-medium (2013-09-19) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-04-11) - SH06
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capital-return-purchase-own-shares (2012-04-24) - SH03
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accounts-with-accounts-type-group (2012-05-22) - AA
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legacy (2012-06-13) - MG01
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resolution (2012-06-19) - RESOLUTIONS
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memorandum-articles (2012-06-19) - MEM/ARTS
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capital-allotment-shares (2012-06-19) - SH01
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capital-variation-of-rights-attached-to-shares (2012-06-19) - SH10
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capital-name-of-class-of-shares (2012-06-19) - SH08
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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resolution (2012-10-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-24) - SH03
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capital-cancellation-shares (2012-10-24) - SH06
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resolution (2012-03-26) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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termination-secretary-company-with-name (2010-10-12) - TM02
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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accounts-with-accounts-type-group (2010-09-29) - AA
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statement-of-companys-objects (2010-06-30) - CC04
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resolution (2010-06-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-06-29) - SH08
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capital-return-purchase-own-shares (2010-04-22) - SH03
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-medium (2009-05-22) - AA
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-medium (2008-11-01) - AA
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legacy (2008-03-26) - 288a
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 88(2)R
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legacy (2007-05-23) - 88(2)R
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legacy (2007-04-04) - 363s
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accounts-with-made-up-date (2007-10-24) - AA
keyboard_arrow_right 2006
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-03) - 363s
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memorandum-articles (2006-09-14) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-11) - AA
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legacy (2006-11-06) - 288a
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memorandum-articles (2006-09-15) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-03-25) - 363s
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legacy (2004-03-25) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-27) - 288a
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legacy (2003-03-09) - 288b
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incorporation-company (2003-02-19) - NEWINC
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legacy (2003-03-09) - 288a
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-02-24) - 288b
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legacy (2003-03-27) - 88(2)R
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legacy (2003-04-04) - 225
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legacy (2003-05-01) - 88(2)R
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statement-of-affairs (2003-05-01) - SA