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GUARDIAN WAREHOUSING LIMITED - Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04926296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lyndon House
- 62 Hagley Road
- Birmingham
- B16 8PE
- England Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England UK
Management
- Geschäftsführung
- BUSHELL, Lee
- HORTON, Jessica Mary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2003
- Alter der Firma 2003-10-08 20 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Nationworld Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASPRAY LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2022-11-27
- Letzte Einreichung: 2021-11-13
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GUARDIAN WAREHOUSING LIMITED Firmenbeschreibung
- GUARDIAN WAREHOUSING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04926296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2003 registriert. GUARDIAN WAREHOUSING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASPRAY LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über Lyndon House erreicht werden.
Jetzt sichern GUARDIAN WAREHOUSING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Guardian Warehousing Limited - Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, Grossbritannien
- 2003-10-08
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-05-21) - AA01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-20) - PSC02
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-small (2019-12-17) - AA
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resolution (2019-11-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-17) - AA
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auditors-resignation-company (2019-09-25) - AUD
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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resolution (2018-07-10) - RESOLUTIONS
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memorandum-articles (2018-08-31) - MA
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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cessation-of-a-person-with-significant-control (2018-12-29) - PSC07
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termination-director-company-with-name-termination-date (2018-12-29) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-full (2017-01-27) - AA
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change-person-director-company-with-change-date (2017-01-26) - CH01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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change-account-reference-date-company-previous-extended (2016-09-27) - AA01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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confirmation-statement-with-updates (2016-11-22) - CS01
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auditors-resignation-company (2016-01-14) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-full (2012-08-14) - AA
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legacy (2012-11-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-secretary-company-with-name (2011-02-14) - TM02
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 395
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change-person-director-company-with-change-date (2009-12-19) - CH01
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legacy (2009-01-07) - 363a
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legacy (2009-04-17) - 288b
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date (2009-11-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-05-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-11-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-10-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 395
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-10-17) - 225
keyboard_arrow_right 2004
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legacy (2004-07-12) - 123
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resolution (2004-07-12) - RESOLUTIONS
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memorandum-articles (2004-01-24) - MEM/ARTS
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legacy (2004-10-28) - 363s
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legacy (2004-01-16) - 288b
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legacy (2004-07-12) - 88(2)R
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legacy (2004-01-16) - 287
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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certificate-change-of-name-company (2003-12-10) - CERTNM
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incorporation-company (2003-10-08) - NEWINC