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VOYAGE GROUP LIMITED - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05752475
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Voyage Care Wall Island
- Birmingham Road
- Lichfield
- Staffordshire
- WS14 0QP Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP UK
Management
- Geschäftsführung
- CANNON, Andrew John
- PARKER, Shaun
- Prokuristen
- JORDAN, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2006
- Alter der Firma 2006-03-22 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Voyage Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VOYAGE EQUITYCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-03-22
- Jahresmeldung
- Fälligkeit: 2021-05-03
- Letzte Einreichung: 2020-03-22
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VOYAGE GROUP LIMITED Firmenbeschreibung
- VOYAGE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05752475. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2006 registriert. VOYAGE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VOYAGE EQUITYCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Voyage Care Wall Island erreicht werden.
Jetzt sichern VOYAGE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Voyage Group Limited - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, Grossbritannien
- 2006-03-22
- 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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resolution (2021-03-23) - RESOLUTIONS
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legacy (2021-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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accounts-with-accounts-type-dormant (2019-01-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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change-person-director-company-with-change-date (2016-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-12-01) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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resolution (2014-09-12) - RESOLUTIONS
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memorandum-articles (2014-09-12) - MA
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accounts-with-accounts-type-full (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
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accounts-with-accounts-type-full (2011-12-02) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-14) - AA
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accounts-with-accounts-type-group (2009-10-20) - AA
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resolution (2009-10-11) - RESOLUTIONS
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363s
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-14) - CERTNM
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certificate-change-of-name-company (2007-10-24) - CERTNM
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accounts-with-accounts-type-group (2007-09-12) - AA
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legacy (2007-05-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-11) - 287
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legacy (2006-04-06) - 122
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legacy (2006-04-06) - 123
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legacy (2006-04-06) - 288b
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-12) - 288a
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legacy (2006-08-16) - 88(2)R
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legacy (2006-04-21) - 288a
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resolution (2006-04-25) - RESOLUTIONS
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legacy (2006-06-02) - 288a
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legacy (2006-08-21) - 288b
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legacy (2006-08-21) - 288a
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incorporation-company (2006-03-22) - NEWINC