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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
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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.
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
- 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
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 400
-
legacy (2004-01-08) - 395
-
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
-
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
-
legacy (2004-01-30) - 400
-
legacy (2004-01-20) - 395
keyboard_arrow_right 2003
-
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