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PHCO154 LIMITED - Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05953566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shadwell House
- 65 Lower Green Road Rusthall
- Tunbridge Wells
- Kent
- TN4 8TW Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW UK
Management
- Geschäftsführung
- HANSEN, Patrick
- JONES, Sally
- MITCHELL, Simon James Le Messurier
- CASIRAGHI, Marco
- CASIRAGHI, Pierre Rainier Stefano
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2006
- Alter der Firma 2006-10-03 17 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Simon James Le Messurier Mitchell
- -
- Mr Patrick Hansen
- Charlotte Pedersen
- Sally Jones
- -
- Mr Pierre Rainier Stefano Casiraghi
- Mr Marco Casiraghi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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PHCO154 LIMITED Firmenbeschreibung
- PHCO154 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05953566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Shadwell House erreicht werden.
Jetzt sichern PHCO154 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phco154 Limited - Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, Grossbritannien
- 2006-10-03
- 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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notification-of-a-person-with-significant-control (2024-02-15) - PSC01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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confirmation-statement-with-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-group (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-02) - AA
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change-account-reference-date-company-previous-shortened (2019-05-24) - AA01
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accounts-with-accounts-type-group (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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resolution (2018-07-30) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-group (2017-03-14) - AA
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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accounts-amended-with-accounts-type-group (2017-02-08) - AAMD
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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accounts-with-accounts-type-group (2017-11-24) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-account-reference-date-company-previous-extended (2016-11-07) - AA01
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-01-22) - RP04
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capital-allotment-shares (2014-01-16) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-18) - RP04
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termination-secretary-company-with-name (2013-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-03) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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capital-return-purchase-own-shares (2012-10-30) - SH03
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resolution (2012-10-30) - RESOLUTIONS
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termination-director-company-with-name (2012-10-30) - TM01
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capital-cancellation-shares (2012-11-06) - SH06
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resolution (2012-11-06) - RESOLUTIONS
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termination-director-company-with-name (2012-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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capital-cancellation-shares (2012-10-30) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-01-16) - AA
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change-corporate-secretary-company-with-change-date (2009-10-21) - CH04
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-18) - 122
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-11-06) - 363s
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legacy (2007-07-12) - 225
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-11-24) - 288b
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legacy (2006-11-24) - 288a
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incorporation-company (2006-10-03) - NEWINC