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MARTIN MCCOLL RETAIL LIMITED - PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05429759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PRICEWATERHOUSECOOPERS LLP
- 8th Floor Central Square 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita, Chief Operating Officer
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2005
- Alter der Firma 2005-04-20 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mccoll's Retail Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MCCOLL'S RETAIL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-05-24
- Letzte Einreichung: 2020-11-29
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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MARTIN MCCOLL RETAIL LIMITED Firmenbeschreibung
- MARTIN MCCOLL RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05429759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2005 registriert. MARTIN MCCOLL RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCOLL'S RETAIL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt.Die Firma kann schriftlich über Pricewaterhousecoopers Llp erreicht werden.
Jetzt sichern MARTIN MCCOLL RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Mccoll Retail Limited - PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-06-06) - 600
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liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02
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resolution (2023-07-27) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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legacy (2021-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
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legacy (2021-09-06) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-05-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-10-16) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-17) - CERTNM
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change-of-name-notice (2014-02-17) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-30) - CERTNM
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change-of-name-notice (2013-07-30) - CONNOT
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-03-27) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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resolution (2011-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-group (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-25) - AA
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legacy (2007-07-16) - 363s
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auditors-resignation-company (2007-02-23) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-06-19) - 363s
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legacy (2006-07-18) - 288a
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auditors-resignation-company (2006-10-18) - AUD
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certificate-change-of-name-company (2006-06-20) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-04-20) - NEWINC
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certificate-change-of-name-company (2005-08-25) - CERTNM
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-09-15) - 123
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legacy (2005-09-15) - 395
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-09-23) - 225
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legacy (2005-09-23) - 287
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legacy (2005-10-05) - 88(2)R
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legacy (2005-10-05) - 122
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legacy (2005-10-21) - 395
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legacy (2005-12-06) - 395
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legacy (2005-12-07) - 395
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legacy (2005-10-03) - 288a