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TRAFFORD PALAZZO LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05433918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- WHITTAKER, Mark
- COLTON, Matthew Paul
- WHITWORTH, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2005
- Alter der Firma 2005-04-22 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Peel Land And Property Investments Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARTON SQUARE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UEWEIJ9QGKXU46
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
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TRAFFORD PALAZZO LIMITED Firmenbeschreibung
- TRAFFORD PALAZZO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05433918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2005 registriert. TRAFFORD PALAZZO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARTON SQUARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern TRAFFORD PALAZZO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trafford Palazzo Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 2005-04-22
- 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-small (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-02) - MR01
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accounts-with-accounts-type-small (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-08-31) - AA
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-15) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
-
change-account-reference-date-company-previous-extended (2021-04-12) - AA01
-
confirmation-statement-with-updates (2021-05-07) - CS01
-
cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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capital-allotment-shares (2021-10-07) - SH01
-
resolution (2021-10-20) - RESOLUTIONS
-
resolution (2021-10-22) - RESOLUTIONS
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memorandum-articles (2021-10-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
accounts-with-accounts-type-full (2020-09-09) - AA
-
termination-director-company-with-name-termination-date (2020-09-15) - TM01
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-small (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
-
change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-full (2017-06-19) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-03-30) - AA
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-10-17) - SH06
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capital-return-purchase-own-shares (2013-10-17) - SH03
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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capital-allotment-shares (2013-10-09) - SH01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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auditors-resignation-company (2011-11-17) - AUD
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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termination-director-company-with-name (2011-10-14) - TM01
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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legacy (2011-03-28) - MG02
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-account-reference-date-company-previous-shortened (2011-05-24) - AA01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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memorandum-articles (2010-03-22) - MEM/ARTS
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resolution (2010-02-11) - RESOLUTIONS
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legacy (2010-02-10) - MG01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-04-27) - 363a
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legacy (2009-04-30) - 288c
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-05-11) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-10-03) - 288a
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-12-22) - 395
keyboard_arrow_right 2005
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memorandum-articles (2005-06-13) - MEM/ARTS
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resolution (2005-06-13) - RESOLUTIONS
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legacy (2005-06-23) - 288a
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incorporation-company (2005-04-22) - NEWINC
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certificate-change-of-name-company (2005-06-06) - CERTNM
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legacy (2005-06-13) - 288b
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resolution (2005-07-14) - RESOLUTIONS
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resolution (2005-06-28) - RESOLUTIONS
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memorandum-articles (2005-07-14) - MEM/ARTS
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legacy (2005-06-13) - 287
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legacy (2005-06-13) - 225