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GSE WATERBROOK LIMITED - Henwood House, Henwood, Ashford, TN24 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04922056
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Henwood House
- Henwood
- Ashford
- TN24 8DH
- England Henwood House, Henwood, Ashford, TN24 8DH, England UK
Management
- Geschäftsführung
- HEALEY, Darrell Marcus
- HEALEY, Joshua Marcus
- HEALEY, Michelle Claire
- SHELDON, Nadine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2003
- Alter der Firma 2003-10-06 20 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Darrell Marcus Healey
- -
- Gse Group Limited
- Gse Waterbrook (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 290 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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GSE WATERBROOK LIMITED Firmenbeschreibung
- GSE WATERBROOK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04922056. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2003 registriert. GSE WATERBROOK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 290 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Henwood House erreicht werden.
Jetzt sichern GSE WATERBROOK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gse Waterbrook Limited - Henwood House, Henwood, Ashford, TN24 8DH, Grossbritannien
- 2003-10-06
- 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)
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gazette-filings-brought-up-to-date (2023-03-25) - DISS40
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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notification-of-a-person-with-significant-control (2021-02-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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change-person-director-company-with-change-date (2021-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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resolution (2016-04-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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resolution (2014-03-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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gazette-notice-compulsary (2014-02-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-05-08) - AUD
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change-person-director-company-with-change-date (2013-04-11) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-05) - TM02
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legacy (2012-03-30) - MG01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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change-account-reference-date-company-current-extended (2011-06-30) - AA01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-01) - TM01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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termination-secretary-company-with-name (2010-12-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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accounts-with-accounts-type-full (2010-02-26) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-07) - AUD
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-10-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-06-23) - 403a
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legacy (2005-05-26) - 403a
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legacy (2005-05-20) - 395
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legacy (2005-02-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288a
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legacy (2004-01-08) - 288a
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legacy (2004-01-20) - 395
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legacy (2004-01-21) - 395
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legacy (2004-10-22) - 363s
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legacy (2004-10-22) - 288b
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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legacy (2003-12-08) - 287
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legacy (2003-12-29) - 288b
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certificate-change-of-name-company (2003-12-04) - CERTNM
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incorporation-company (2003-10-06) - NEWINC
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legacy (2003-12-08) - 225