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DIRECT ENQUIRIES HOLDINGS LIMITED - Level 12, The Shard, 32 London Bridge Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05629309
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2005
- Alter der Firma 2005-11-21 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIELDSEC 349 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2020-10-14
- Letzte Einreichung: 2019-09-30
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DIRECT ENQUIRIES HOLDINGS LIMITED Firmenbeschreibung
- DIRECT ENQUIRIES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05629309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2005 registriert. DIRECT ENQUIRIES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIELDSEC 349 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern DIRECT ENQUIRIES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Enquiries Holdings Limited - Level 12, The Shard, 32 London Bridge Street, London, Grossbritannien
- 2005-11-21
- 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)
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change-person-director-company-with-change-date (2020-02-27) - CH01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-person-director-company-with-change-date (2018-03-15) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-full (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-03-09) - AP01
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-09) - AP04
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appoint-person-director-company-with-name (2012-02-09) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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change-person-director-company-with-change-date (2010-01-21) - CH01
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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 (2010-12-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-02-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-02) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-01-18) - MEM/ARTS
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legacy (2006-11-01) - 288a
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legacy (2005-12-23) - 288a
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