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GALLINET LIMITED - St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05168841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Thomas House
- 83 Wolverhampton Road
- Cannock
- Staffordshire
- WS11 1AR St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, WS11 1AR UK
Management
- Geschäftsführung
- MARCUS KERR
- KAREN TRACEY REEVES
- MARTINE ELLIOTT
- JONATHAN THOMAS REEVES
- KAREN TRACEY REEVES
- Prokuristen
- KAREN TRACEY REEVES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2004
- Alter der Firma 2004-07-02 19 Jahre
- SIC/NACE
- 80100 - Private security activities
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Karen Reeves
- Mr Mark Kerr
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2014-04-30
- Letzte Einreichung: 2012-07-31
✓
- lezte Bilanzhinterlegung
- 2013-07-02
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GALLINET LIMITED Firmenbeschreibung
- GALLINET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05168841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "80100 - Private security activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2013.Die Firma kann schriftlich über St Thomas House erreicht werden.
Jetzt sichern GALLINET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gallinet Limited - St Thomas House, 83 Wolverhampton Road, Cannock, Staffordshire, Grossbritannien
- 2004-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05168841#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05168841#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05168841#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES (2017-08-14) - CS01
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DIRECTOR APPOINTED MR JONATHAN THOMAS REEVES (2017-02-10) - AP01
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DIRECTOR APPOINTED MS MARTINE ELLIOTT (2017-02-10) - AP01
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DIRECTOR APPOINTED MS MARTINE ELLIOTT (2017-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTINE ELLIOTT (2017-08-14) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 10/08/2017 (2017-08-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/07/16 TOTAL EXEMPTION SMALL (2016-12-08) - AA
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES (2016-08-16) - CS01
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31/07/15 TOTAL EXEMPTION SMALL (2016-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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02/07/15 FULL LIST (2015-07-02) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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02/07/14 FULL LIST (2014-07-07) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2013 (2013-07-02) - CH01
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02/07/13 FULL LIST (2013-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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31/07/12 TOTAL EXEMPTION SMALL (2012-11-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2012 (2012-07-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN TRACEY REEVES / 01/07/2012 (2012-07-20) - CH03
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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02/07/12 FULL LIST (2012-07-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM (2011-10-14) - AD01
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02/07/11 FULL LIST (2011-07-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2011 (2011-07-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2011 (2011-07-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2011 (2011-07-04) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/07/10 TOTAL EXEMPTION SMALL (2010-11-17) - AA
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02/07/10 FULL LIST (2010-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2010 (2010-08-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2010 (2010-08-03) - CH03
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM (2010-06-17) - AD01
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31/07/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KERR / 22/03/2010 (2010-03-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2010 (2010-08-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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VARYING SHARE RIGHTS AND NAMES (2009-04-06) - RES12
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AD 26/02/09 (2009-04-06) - 88(2)
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31/07/08 TOTAL EXEMPTION SMALL (2009-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KERR / 29/06/2008 (2008-07-29) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-12-17) - AA
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS (2007-09-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-27) - AA
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM: (2006-07-19) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-24) - AA
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS; AMEND (2006-11-15) - 363s
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS (2006-08-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-20) - 395
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363s
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AD 02/07/04--------- (2005-08-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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DIRECTOR RESIGNED (2004-07-07) - 288b
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SECRETARY RESIGNED (2004-07-07) - 288b
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INCORPORATION DOCUMENTS (2004-07-02) - NEWINC
