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SHOP4ALL LIMITED - Unit 2 Ellis Way, Questor, Dartford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05432291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Ellis Way
- Questor
- Dartford
- Kent
- DA1 1JX Unit 2 Ellis Way, Questor, Dartford, Kent, DA1 1JX UK
Management
- Geschäftsführung
- MULCAHY, Nicholas Jarvie
- CHRISTIE, Douglas Brash
- ELSEGOOD, Philip Graham
- WOOF, William Sones
- Prokuristen
- NEWSUM, Stuart Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.2005
- Alter der Firma 2005-04-21 19 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Marlowe Holdings Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHIP - ELEC (ELECTRICAL WHOLESALERS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-28
- Letzte Einreichung: 2023-04-14
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SHOP4ALL LIMITED Firmenbeschreibung
- SHOP4ALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05432291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.2005 registriert. SHOP4ALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIP - ELEC (ELECTRICAL WHOLESALERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Unit 2 Ellis Way erreicht werden.
Jetzt sichern SHOP4ALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shop4All Limited - Unit 2 Ellis Way, Questor, Dartford, Kent, Grossbritannien
- 2005-04-21
- 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 2024
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change-person-secretary-company-with-change-date (2024-02-29) - CH03
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notification-of-a-person-with-significant-control (2024-03-06) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
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accounts-with-accounts-type-small (2023-01-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
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change-account-reference-date-company-current-shortened (2022-09-15) - AA01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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appoint-person-secretary-company-with-name-date (2022-05-26) - AP03
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notification-of-a-person-with-significant-control (2022-05-26) - PSC02
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change-account-reference-date-company-previous-shortened (2022-05-26) - AA01
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change-account-reference-date-company-previous-extended (2022-05-27) - AA01
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change-to-a-person-with-significant-control (2022-05-27) - PSC05
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-14) - CS01
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accounts-with-accounts-type-small (2021-11-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-small (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-person-secretary-company-with-change-date (2019-08-30) - CH03
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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change-to-a-person-with-significant-control (2019-09-02) - PSC04
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resolution (2019-08-30) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2019-09-02) - CH03
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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mortgage-satisfy-charge-full (2019-09-26) - MR04
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accounts-with-accounts-type-small (2019-11-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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change-sail-address-company-with-new-address (2016-04-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-20) - AD03
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second-filing-of-form-with-form-type-made-up-date (2016-04-26) - RP04
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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accounts-amended-with-made-up-date (2014-05-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-person-secretary-company-with-change-date (2013-05-23) - CH03
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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legacy (2009-03-31) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-01-08) - 287
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 287
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legacy (2007-07-20) - 363s
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accounts-with-accounts-type-dormant (2007-02-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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legacy (2006-10-09) - 288a
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-04-21) - NEWINC