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COLES PEN COMPANY LIMITED - Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04836357
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 Technology Park
- Colindeep Lane
- London
- NW9 6BX
- England Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, England UK
Management
- Geschäftsführung
- COLE, David Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2003
- Alter der Firma 2003-07-17 20 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David Nicholas Cole
- Mrs Caroline Cole
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COLES TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-30
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2023-09-16
- Letzte Einreichung: 2022-09-02
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COLES PEN COMPANY LIMITED Firmenbeschreibung
- COLES PEN COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04836357. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2003 registriert. COLES PEN COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLES TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Unit 4 Technology Park erreicht werden.
Jetzt sichern COLES PEN COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coles Pen Company Limited - Unit 4 Technology Park, Colindeep Lane, London, NW9 6BX, Grossbritannien
- 2003-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-31) - SH01
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change-to-a-person-with-significant-control (2022-01-31) - PSC04
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notification-of-a-person-with-significant-control (2022-01-31) - PSC01
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confirmation-statement-with-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC01
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capital-return-purchase-own-shares (2021-04-08) - SH03
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capital-cancellation-shares (2021-04-08) - SH06
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resolution (2021-04-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-08-20) - PSC04
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change-person-director-company-with-change-date (2021-08-20) - CH01
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confirmation-statement-with-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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capital-allotment-shares (2015-05-08) - SH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-04-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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change-account-reference-date-company-previous-shortened (2014-04-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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termination-secretary-company-with-name (2010-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-10-15) - 288c
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legacy (2007-06-22) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-02-03) - 288c
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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legacy (2005-09-12) - 287
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legacy (2005-07-28) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
keyboard_arrow_right 2004
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-22) - 88(2)R
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memorandum-articles (2003-08-27) - MEM/ARTS
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legacy (2003-08-27) - 288a
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legacy (2003-08-27) - 288b
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certificate-change-of-name-company (2003-08-13) - CERTNM
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incorporation-company (2003-07-17) - NEWINC