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THE UNSTUFFY HOTEL CO LIMITED - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04703734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dixcart House Addlestone Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2LE Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE UK
Management
- Geschäftsführung
- BINGE, Laurence
- ROBERTSON, Peter Anthony
- SINGH, Analjit
- VACHANI, Sahil
- VACHANI, Tara Singh
- MANEK, Hardik Bharat
- WATERFORD, Nicolette
- Prokuristen
- BINGE, Laurence
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2003
- Alter der Firma 2003-03-19 21 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Neelu Singh
- Analjit Singh
- Neelu Singh
- Analjit Singh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-04-02
- Letzte Einreichung: 2023-03-19
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THE UNSTUFFY HOTEL CO LIMITED Firmenbeschreibung
- THE UNSTUFFY HOTEL CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04703734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Dixcart House Addlestone Road erreicht werden.
Jetzt sichern THE UNSTUFFY HOTEL CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Unstuffy Hotel Co Limited - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 2003-03-19
- 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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resolution (2023-04-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-27) - CS01
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capital-allotment-shares (2023-04-06) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-04) - AA
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accounts-with-accounts-type-small (2022-07-08) - AA
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capital-allotment-shares (2022-04-01) - SH01
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resolution (2022-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-18) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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capital-allotment-shares (2021-04-19) - SH01
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resolution (2021-04-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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second-filing-capital-allotment-shares (2019-05-30) - RP04SH01
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capital-allotment-shares (2019-04-05) - SH01
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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change-person-director-company-with-change-date (2018-01-22) - CH01
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mortgage-satisfy-charge-full (2018-02-23) - MR04
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-to-a-person-with-significant-control (2018-03-22) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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change-person-secretary-company-with-change-date (2017-03-13) - CH03
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accounts-with-accounts-type-small (2017-01-06) - AA
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change-person-director-company-with-change-date (2017-03-13) - CH01
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accounts-with-accounts-type-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-account-reference-date-company-previous-shortened (2017-05-31) - AA01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-08) - MR04
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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resolution (2016-05-04) - RESOLUTIONS
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capital-allotment-shares (2016-12-13) - SH01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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memorandum-articles (2016-05-04) - MA
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mortgage-satisfy-charge-full (2016-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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resolution (2016-12-06) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-11-15) - AA01
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resolution (2016-09-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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accounts-with-accounts-type-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-small (2010-01-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-20) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 88(2)R
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resolution (2007-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-03-29) - 363a
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legacy (2006-11-07) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 395
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-09) - RESOLUTIONS
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legacy (2003-05-09) - 122
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legacy (2003-05-09) - 88(2)R
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legacy (2003-05-14) - 397
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legacy (2003-05-15) - 88(2)R
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-07-04) - 395
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memorandum-articles (2003-07-10) - MEM/ARTS
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legacy (2003-07-30) - 88(2)R
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legacy (2003-07-30) - 88(3)
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incorporation-company (2003-03-19) - NEWINC
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legacy (2003-05-08) - 395