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CAR SHOPS LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05331512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Penman Way
- Grove Park
- Leicester
- Leicestershire
- LE19 1ST
- England 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England UK
Management
- Geschäftsführung
- EDWARDS, Darren
- HURLEY, Nigel David
- MOORHOUSE, Simon
- Prokuristen
- MOORHOUSE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2005
- Alter der Firma 2005-01-13 19 Jahre
- SIC/NACE
- 45112
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sytner Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CS (2005) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2024-01-27
- Letzte Einreichung: 2023-01-13
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CAR SHOPS LIMITED Firmenbeschreibung
- CAR SHOPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05331512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2005 registriert. CAR SHOPS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CS (2005) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45112" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über 2 Penman Way erreicht werden.
Jetzt sichern CAR SHOPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Car Shops Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, Grossbritannien
- 2005-01-13
- 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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legacy (2023-10-15) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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legacy (2023-10-15) - AGREEMENT2
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legacy (2023-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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mortgage-satisfy-charge-full (2017-03-14) - MR04
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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accounts-with-accounts-type-group (2017-09-18) - AA
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appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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capital-name-of-class-of-shares (2017-02-27) - SH08
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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resolution (2017-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-changes-to-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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mortgage-satisfy-charge-full (2016-10-03) - MR04
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accounts-with-accounts-type-group (2016-04-15) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-05-18) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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accounts-with-accounts-type-group (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date (2014-02-25) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-group (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-22) - TM01
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accounts-with-accounts-type-group (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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accounts-with-accounts-type-group (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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capital-allotment-shares (2011-02-09) - SH01
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resolution (2011-02-09) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-group (2010-07-28) - AA
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legacy (2010-12-17) - MG02
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legacy (2010-12-21) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-08-18) - 395
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accounts-with-accounts-type-group (2009-08-08) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-04-07) - 88(2)
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-22) - AA
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legacy (2007-01-26) - 363a
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legacy (2007-01-25) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-26) - AA
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-17) - 88(2)R
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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legacy (2005-10-21) - 288b
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legacy (2005-10-21) - 288a
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resolution (2005-10-17) - RESOLUTIONS
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incorporation-company (2005-01-13) - NEWINC
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legacy (2005-10-21) - 122
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legacy (2005-10-13) - 288a
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certificate-change-of-name-company (2005-10-11) - CERTNM
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legacy (2005-10-05) - 287
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legacy (2005-10-21) - 287
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legacy (2005-11-02) - 225
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certificate-change-of-name-company (2005-01-25) - CERTNM
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certificate-change-of-name-company (2005-11-14) - CERTNM
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legacy (2005-11-17) - 395
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-22) - 88(2)R
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legacy (2005-11-25) - 400
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legacy (2005-11-02) - 287