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FOURTH GENERATION LIMITED - 2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05055540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Unicorn House
- Station Close
- Potters Bar
- EN6 1TL
- England 2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, England UK
Management
- Geschäftsführung
- LANDA, Gregory Scott
- PONTIUS, Philip Hoffman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2004
- Alter der Firma 2004-02-25 20 Jahre
- SIC/NACE
- 77291
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Laura Hurlocker
- Mr Robert Anthony Hurlocker
- Mrs Laura Hurlocker
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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FOURTH GENERATION LIMITED Firmenbeschreibung
- FOURTH GENERATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05055540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77291" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über 2Nd Floor Unicorn House erreicht werden.
Jetzt sichern FOURTH GENERATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fourth Generation Limited - 2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, Grossbritannien
- 2004-02-25
- 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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notification-of-a-person-with-significant-control-statement (2024-02-22) - PSC08
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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cessation-of-a-person-with-significant-control (2024-02-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-14) - MR01
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memorandum-articles (2024-04-11) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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change-person-secretary-company-with-change-date (2019-04-02) - CH03
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-10) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-21) - CH01
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change-person-secretary-company-with-change-date (2016-07-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-person-secretary-company-with-change-date (2013-05-13) - CH03
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-01-13) - 225
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-03-21) - 363a
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legacy (2006-06-15) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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incorporation-company (2004-02-25) - NEWINC