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MORGAN SINDALL HOLDINGS LIMITED - Kent House, 14 - 17 Market Place, London, W1W 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05744976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Geschäftsführung
- BOYLE, Patrick Denis
- GANGOTRA, Culdip Kelly Kaur
- SMITH, Simon Craven
- Prokuristen
- SHERIDAN, Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.2006
- Alter der Firma 2006-03-16 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Sindall Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MORGAN EST HOLDINGS LIMITED
- Telefon
- 02073079200
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2025-03-30
- Letzte Einreichung: 2024-03-16
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MORGAN SINDALL HOLDINGS LIMITED Firmenbeschreibung
- MORGAN SINDALL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05744976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2006 registriert. MORGAN SINDALL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORGAN EST HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Kent House telefonisch über 02073079200 erreicht werden.
Jetzt sichern MORGAN SINDALL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan Sindall Holdings Limited - Kent House, 14 - 17 Market Place, London, W1W 8AJ, Grossbritannien
- 2006-03-16
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-dormant (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-06-02) - CC04
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accounts-with-accounts-type-full (2015-10-05) - AA
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resolution (2015-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-dormant (2014-05-02) - AA
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-full (2012-04-20) - AA
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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resolution (2011-01-12) - RESOLUTIONS
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capital-allotment-shares (2011-04-04) - SH01
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resolution (2011-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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capital-allotment-shares (2011-01-12) - SH01
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resolution (2011-04-04) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-of-name-notice (2010-06-04) - CONNOT
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certificate-change-of-name-company (2010-06-04) - CERTNM
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termination-director-company (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-04) - CH01
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-06-12) - 287
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legacy (2007-10-31) - 288c
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 287
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legacy (2006-03-31) - 225
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legacy (2006-04-07) - 288a
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memorandum-articles (2006-07-12) - MEM/ARTS
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legacy (2006-08-25) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-11-03) - 288a
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legacy (2006-11-15) - 288c
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legacy (2006-11-29) - 123
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legacy (2006-03-31) - 88(2)R
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legacy (2006-11-29) - 88(2)R
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statement-of-affairs (2006-11-29) - SA
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incorporation-company (2006-03-16) - NEWINC
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legacy (2006-10-18) - 288a