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FARNBOROUGH ENTERPRISES LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05283026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Geschäftsführung
- GEERE, Simon Boyd
- MARSDEN, Robert William
- Prokuristen
- T&H SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.2004
- Alter der Firma 2004-11-10 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Farnborough Hotel Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAG FARNBOROUGH ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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FARNBOROUGH ENTERPRISES LIMITED Firmenbeschreibung
- FARNBOROUGH ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05283026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.2004 registriert. FARNBOROUGH ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAG FARNBOROUGH ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 3 Bunhill Row erreicht werden.
Jetzt sichern FARNBOROUGH ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Farnborough Enterprises Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
- 2004-11-10
- 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 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-satisfy-charge-full (2023-05-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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change-sail-address-company-with-old-address-new-address (2020-10-16) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-10-16) - AD04
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confirmation-statement-with-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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cessation-of-a-person-with-significant-control (2019-06-07) - PSC07
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notification-of-a-person-with-significant-control (2019-06-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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capital-allotment-shares (2019-06-26) - SH01
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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resolution (2019-06-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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mortgage-satisfy-charge-full (2018-07-16) - MR04
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resolution (2018-07-10) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-11-28) - PSC09
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
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legacy (2012-11-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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legacy (2012-11-14) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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move-registers-to-sail-company (2009-11-16) - AD03
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change-sail-address-company (2009-11-16) - AD02
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accounts-with-accounts-type-full (2009-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-11-07) - 395
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-11-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-10-10) - 288c
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-10-24) - 288b
keyboard_arrow_right 2004
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resolution (2004-11-29) - RESOLUTIONS
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legacy (2004-11-25) - 353a
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legacy (2004-11-25) - 353
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legacy (2004-11-25) - 225
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incorporation-company (2004-11-10) - NEWINC