• UK
  • ALLEN FORD (UK) LIMITED - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, Grossbritannien

Firmenprofil

Handelsregisternummer
04782818
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Allen Ford- Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY UK

Management

Geschäftsführung
ARNOLD, Richard Ian
BROWN, Colin Alexander
HOOPER, Niall Hugh Reginald
MOUNTFORD, Peter William
WATSON, Graeme Bryan
WOOD, Paula
Prokuristen
HIGGS SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.06.2003
Alter der Firma
2003-06-01 20 Jahre
SIC/NACE
45111

Eigentumsverhältnisse

Beneficial Owners
Sg International Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DE FACTO 1065 LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-06-01
Jahresmeldung
Fälligkeit: 2025-02-03
Letzte Einreichung: 2024-01-20

ALLEN FORD (UK) LIMITED Firmenbeschreibung

ALLEN FORD (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04782818. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2003 registriert. ALLEN FORD (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1065 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Allen Ford- Warwick erreicht werden.
Mehr Information

Jetzt sichern ALLEN FORD (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Allen Ford (Uk) Limited - Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, Grossbritannien

2003-06-01 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

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

  • legacy (2024-02-20) - ANNOTATION

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  • accounts-with-accounts-type-full (2024-04-12) - AA

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  • confirmation-statement-with-no-updates (2024-01-31) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-full (2021-02-10) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • change-person-director-company-with-change-date (2021-01-14) - CH01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-full (2019-01-21) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-13) - TM02

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-02-13) - AP04

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  • accounts-with-accounts-type-full (2018-03-05) - AA

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  • memorandum-articles (2018-06-26) - MA

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  • resolution (2018-06-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • mortgage-satisfy-charge-full (2017-04-03) - MR04

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  • mortgage-satisfy-charge-full (2017-11-29) - MR04

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  • accounts-with-accounts-type-full (2016-02-26) - AA

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • resolution (2015-03-03) - RESOLUTIONS

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  • statement-of-companys-objects (2015-03-03) - CC04

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  • capital-name-of-class-of-shares (2015-03-03) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • resolution (2015-06-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2015-06-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • capital-allotment-shares (2015-07-07) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-12-22) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2014-04-04) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04

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  • accounts-with-accounts-type-full (2014-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • capital-allotment-shares (2014-07-04) - SH01

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  • resolution (2014-10-20) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-10-11) - MR04

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  • termination-secretary-company-with-name-termination-date (2014-12-22) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • capital-allotment-shares (2013-06-10) - SH01

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  • accounts-with-accounts-type-full (2013-01-25) - AA

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  • accounts-with-accounts-type-full (2013-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01

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  • resolution (2013-06-10) - RESOLUTIONS

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  • resolution (2013-01-16) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2013-06-13) - CH03

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  • change-sail-address-company-with-old-address (2013-06-13) - AD02

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • resolution (2013-11-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • accounts-with-accounts-type-full (2011-08-12) - AA

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  • accounts-with-accounts-type-full (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • change-sail-address-company (2010-07-14) - AD02

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-06-17) - 403a

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  • resolution (2008-04-09) - RESOLUTIONS

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  • legacy (2008-10-17) - 288c

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-07-15) - 403a

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  • legacy (2008-06-18) - 403a

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  • accounts-with-accounts-type-full (2007-05-22) - AA

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  • legacy (2007-11-28) - 395

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  • legacy (2007-06-18) - 363a

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  • resolution (2007-03-30) - RESOLUTIONS

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  • legacy (2007-03-13) - 395

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  • legacy (2006-01-05) - 403a

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  • legacy (2006-06-07) - 353

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  • legacy (2006-06-07) - 363a

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • resolution (2006-11-23) - RESOLUTIONS

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  • legacy (2005-01-28) - 88(2)R

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2005-10-25) - 287

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-12-05) - 395

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  • legacy (2005-12-05) - 287

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  • legacy (2004-01-20) - 400

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  • legacy (2004-01-08) - 395

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  • legacy (2004-01-16) - 122

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  • legacy (2004-01-03) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2004-04-13) - 88(2)R

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  • legacy (2004-04-13) - 288a

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  • resolution (2004-03-18) - RESOLUTIONS

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  • legacy (2004-01-30) - 400

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  • legacy (2004-01-20) - 395

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  • legacy (2003-12-18) - 288a

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  • resolution (2003-12-14) - RESOLUTIONS

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  • memorandum-articles (2003-12-14) - MEM/ARTS

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  • legacy (2003-12-14) - 287

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  • incorporation-company (2003-06-01) - NEWINC

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  • legacy (2003-12-18) - 288b

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  • legacy (2003-12-23) - 225

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  • legacy (2003-12-30) - 395

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  • legacy (2003-12-31) - 395

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  • certificate-change-of-name-company (2003-12-03) - CERTNM

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  • resolution (2003-12-11) - RESOLUTIONS

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