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TRAVEL COUNSELLORS GROUP LIMITED - Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05502127
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus No 1 Old Park Lane
- Trafford City
- Manchester
- M41 7HA
- England Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- BYRNE, Stephen
- HUGHES, Kirsten
- MORRIS, Karen
- CROSIER, Elizabeth Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2005
- Alter der Firma 2005-07-07 18 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Cannes Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INHOCO 3223 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-07-07
- Jahresmeldung
- Fälligkeit: 2021-07-21
- Letzte Einreichung: 2020-07-07
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TRAVEL COUNSELLORS GROUP LIMITED Firmenbeschreibung
- TRAVEL COUNSELLORS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05502127. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2005 registriert. TRAVEL COUNSELLORS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INHOCO 3223 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über Venus No 1 Old Park Lane erreicht werden.
Jetzt sichern TRAVEL COUNSELLORS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travel Counsellors Group Limited - Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, Grossbritannien
- 2005-07-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
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accounts-with-accounts-type-group (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-group (2019-07-18) - AA
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-group (2018-07-31) - AA
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mortgage-satisfy-charge-full (2018-07-20) - MR04
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
-
accounts-with-accounts-type-group (2017-07-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-09) - AA
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
-
termination-director-company-with-name-termination-date (2015-02-13) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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change-person-director-company-with-change-date (2015-07-02) - CH01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-group (2015-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
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resolution (2014-10-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-10-17) - SH10
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capital-name-of-class-of-shares (2014-10-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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mortgage-satisfy-charge-full (2014-10-29) - MR04
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resolution (2014-11-07) - RESOLUTIONS
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capital-allotment-shares (2014-11-24) - SH01
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resolution (2014-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-group (2011-05-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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miscellaneous (2010-06-03) - MISC
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change-person-director-company-with-change-date (2010-04-27) - CH01
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auditors-resignation-company (2010-05-19) - AUD
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accounts-with-accounts-type-group (2010-07-07) - AA
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resolution (2010-07-14) - RESOLUTIONS
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capital-cancellation-shares (2010-07-14) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-01) - AA
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legacy (2009-08-12) - 403a
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legacy (2009-07-14) - 363a
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legacy (2009-04-08) - 395
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288c
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-08) - 225
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accounts-with-accounts-type-group (2007-05-22) - AA
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-11-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288a
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resolution (2005-09-16) - RESOLUTIONS
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certificate-change-of-name-company (2005-08-09) - CERTNM
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legacy (2005-09-14) - 395
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memorandum-articles (2005-09-16) - MEM/ARTS
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legacy (2005-09-16) - 123
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 225
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legacy (2005-10-13) - 88(2)R
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statement-of-affairs (2005-10-13) - SA
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incorporation-company (2005-07-07) - NEWINC