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AROUND NOON (LONDON) LIMITED - 762a, -763a Henley Road, Slough Trading Estate, Slough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05734813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 762a
- -763a Henley Road
- Slough Trading Estate
- Slough
- Berkshire
- SL1 4JW 762a, -763a Henley Road, Slough Trading Estate, Slough, Berkshire, SL1 4JW UK
Management
- Geschäftsführung
- CHAMBERS, Gareth Robert
- FARQUHAR, Howard Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2006
- Alter der Firma 2006-03-08 18 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Around Noon (Foods) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AROUND NOON LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2021-02-25
- Letzte Einreichung: 2020-01-14
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AROUND NOON (LONDON) LIMITED Firmenbeschreibung
- AROUND NOON (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05734813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2006 registriert. AROUND NOON (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AROUND NOON LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über 762A erreicht werden.
Jetzt sichern AROUND NOON (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Around Noon (London) Limited - 762a, -763a Henley Road, Slough Trading Estate, Slough, Grossbritannien
- 2006-03-08
- 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 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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accounts-with-accounts-type-small (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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accounts-with-accounts-type-full (2017-05-26) - AA
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legacy (2017-06-28) - RP04CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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change-account-reference-date-company-current-extended (2017-06-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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resolution (2017-07-06) - RESOLUTIONS
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-previous-shortened (2016-11-17) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-04) - TM01
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termination-secretary-company-with-name (2012-12-04) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
-
termination-secretary-company-with-name (2010-01-19) - TM02
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appoint-person-director-company-with-name (2010-01-19) - AP01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-07-21) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA
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change-account-reference-date-company-current-shortened (2009-11-10) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-16) - 395
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-06) - 395
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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incorporation-company (2006-03-08) - NEWINC