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LONDON STONE PAVING LTD - Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05663226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkshire Garden Centre
- Sutton Lane
- Langley
- Berkshire
- SL3 8AH Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, SL3 8AH UK
Management
- Geschäftsführung
- DURNFORD, Christopher Richard Kyle
- WALLEY, Duncan Stuart
- WALLEY, Gavin Douglas
- WALLEY, Steven John
- CATRINOI-CORNEA, Marius
- CATRINOI-CORNEA, Diana- Catalina
- Prokuristen
- WALLEY, Steven John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.2005
- Alter der Firma 2005-12-28 18 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gavin Douglas Walley
- Mr Steven John Walley
- Mr Duncan Stuart Walley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIVINGSTONE LTD
- Rechtsträger-Kennung (LEI)
- 549300O7YGQLL0B4TW97
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-12-28
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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LONDON STONE PAVING LTD Firmenbeschreibung
- LONDON STONE PAVING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05663226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.2005 registriert. LONDON STONE PAVING LTD hat Ihre Tätigkeit zuvor unter dem Namen LIVINGSTONE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2013.Die Firma kann schriftlich über Berkshire Garden Centre erreicht werden.
Jetzt sichern LONDON STONE PAVING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Stone Paving Ltd - Berkshire Garden Centre, Sutton Lane, Langley, Berkshire, Grossbritannien
- 2005-12-28
- 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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confirmation-statement-with-updates (2023-06-28) - CS01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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change-person-director-company-with-change-date (2023-06-27) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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accounts-with-accounts-type-group (2022-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
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confirmation-statement-with-updates (2022-06-27) - CS01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-06-29) - MA
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resolution (2021-06-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-29) - SH08
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confirmation-statement-with-updates (2021-06-23) - CS01
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-updates (2021-01-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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second-filing-of-director-appointment-with-name (2020-11-11) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-26) - MR01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-19) - SH03
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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capital-name-of-class-of-shares (2017-03-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA
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capital-alter-shares-subdivision (2017-06-18) - SH02
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change-person-director-company-with-change-date (2017-11-30) - CH01
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change-person-secretary-company-with-change-date (2017-11-30) - CH03
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change-person-director-company (2017-11-30) - CH01
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company (2016-08-04) - CH01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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capital-alter-shares-subdivision (2015-01-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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capital-allotment-shares (2015-03-31) - SH01
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capital-allotment-shares (2015-03-06) - SH01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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capital-allotment-shares (2015-10-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-04-29) - 288c
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legacy (2008-04-29) - 287
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legacy (2008-07-12) - 395
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-03-20) - 363s
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certificate-change-of-name-company (2007-05-22) - CERTNM
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certificate-change-of-name-company (2007-08-06) - CERTNM
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legacy (2007-10-29) - 287
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legacy (2007-10-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-11) - 169
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legacy (2006-08-22) - 287
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legacy (2006-08-22) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-28) - NEWINC