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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05544767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ednaston Park Painters Lane
- Ednaston
- Ashbourne
- Derbyshire
- DE6 3FA
- England Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England UK
Management
- Geschäftsführung
- CLOWES, David Charles
- FREEMAN, Marc Paul
- TAVERNOR, Richard Matthew
- Prokuristen
- TAVERNOR, Richard Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.2005
- Alter der Firma 2005-08-24 18 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Clowes Developments (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIELDSEC 337 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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SACKVILLE DEVELOPMENTS (WARWICK) LIMITED Firmenbeschreibung
- SACKVILLE DEVELOPMENTS (WARWICK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05544767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.2005 registriert. SACKVILLE DEVELOPMENTS (WARWICK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELDSEC 337 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Ednaston Park Painters Lane erreicht werden.
Jetzt sichern SACKVILLE DEVELOPMENTS (WARWICK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sackville Developments (Warwick) Limited - Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, Grossbritannien
- 2005-08-24
- 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 2024
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-30) - TM02
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-20) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-13) - AP03
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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change-sail-address-company-with-old-address-new-address (2018-09-18) - AD02
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-02-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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change-person-director-company-with-change-date (2016-11-04) - CH01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-12-12) - AA
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legacy (2013-01-07) - MG02
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resolution (2013-01-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-08) - SH02
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capital-allotment-shares (2013-01-08) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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change-sail-address-company-with-old-address (2013-09-16) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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appoint-person-secretary-company-with-name (2012-12-27) - AP03
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termination-secretary-company-with-name (2012-12-27) - TM02
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termination-director-company-with-name (2012-12-27) - TM01
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accounts-with-accounts-type-full (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
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legacy (2012-12-22) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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termination-director-company-with-name (2011-07-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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change-sail-address-company-with-old-address (2011-08-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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move-registers-to-registered-office-company (2011-08-25) - AD04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
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change-sail-address-company (2010-08-24) - AD02
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-05-01) - 395
keyboard_arrow_right 2006
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legacy (2006-01-09) - 287
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legacy (2006-01-11) - 395
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legacy (2006-09-05) - 363s
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-20) - 225
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legacy (2005-09-14) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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certificate-change-of-name-company (2005-09-06) - CERTNM
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incorporation-company (2005-08-24) - NEWINC
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legacy (2005-09-09) - 287