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SHEARINGS GROUP LIMITED - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05272464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ernst & Young Llp
- 2 St. Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY UK
Management
- Geschäftsführung
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2004
- Alter der Firma 2004-10-28 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Specialist Leisure Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- insolvency-proceedings
- Ehemalige Namen
- WA SHEARINGS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2020-12-09
- Letzte Einreichung: 2019-10-28
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SHEARINGS GROUP LIMITED Firmenbeschreibung
- SHEARINGS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05272464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2004 registriert. SHEARINGS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WA SHEARINGS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über C/o Ernst & Young Llp erreicht werden.
Jetzt sichern SHEARINGS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shearings Group Limited - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, Grossbritannien
- 2004-10-28
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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liquidation-in-administration-proposals (2020-07-10) - AM03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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resolution (2018-03-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
-
change-to-a-person-with-significant-control (2017-11-14) - PSC05
-
change-person-director-company-with-change-date (2017-12-04) - CH01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-03-09) - CC04
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resolution (2016-03-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-03-09) - SH02
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accounts-with-accounts-type-full (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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capital-name-of-class-of-shares (2014-07-24) - SH08
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resolution (2014-07-24) - RESOLUTIONS
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termination-director-company-with-name (2014-07-01) - TM01
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-group (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
-
accounts-with-accounts-type-group (2012-04-12) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-group (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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move-registers-to-sail-company (2009-10-24) - AD03
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change-sail-address-company (2009-10-24) - AD02
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accounts-with-accounts-type-group (2009-06-29) - AA
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resolution (2009-03-04) - RESOLUTIONS
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memorandum-articles (2009-02-23) - MEM/ARTS
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-11-25) - 288b
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legacy (2008-12-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-08-03) - 363a
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 403a
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legacy (2006-05-04) - 403a
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legacy (2006-05-05) - 395
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resolution (2006-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-09) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 123
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legacy (2005-03-30) - 395
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legacy (2005-03-31) - 395
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-26) - 88(2)R
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statement-of-affairs (2005-04-26) - SA
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legacy (2005-05-23) - 288a
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certificate-change-of-name-company (2005-06-10) - CERTNM
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legacy (2005-09-08) - 287
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legacy (2005-11-11) - 363s
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legacy (2005-02-15) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC