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PREMIUM PLAN LIMITED - Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05977118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kempton House Kempton Way
- PO BOX 9562
- Grantham
- Lincolnshire
- NG31 0EA Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA UK
Management
- Geschäftsführung
- GREINER, Simon Oliver
- SPARKS, Jill
- STRINGER, Dale
- Prokuristen
- BRIGGS, Halina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2006
- Alter der Firma 2006-10-24 17 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Totemic (2014) Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANDING NET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-01
- Letzte Einreichung: 2020-10-18
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PREMIUM PLAN LIMITED Firmenbeschreibung
- PREMIUM PLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05977118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2006 registriert. PREMIUM PLAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDING NET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Kempton House Kempton Way erreicht werden.
Jetzt sichern PREMIUM PLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premium Plan Limited - Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, Grossbritannien
- 2006-10-24
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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auditors-resignation-company (2021-06-08) - AUD
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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accounts-with-accounts-type-small (2017-06-20) - AA
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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change-person-director-company-with-change-date (2016-02-03) - CH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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change-sail-address-company-with-new-address (2016-03-22) - AD02
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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resolution (2015-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-small (2011-09-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-06-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-08-20) - 287
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legacy (2008-09-16) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-11-03) - 288c
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legacy (2008-11-03) - 363a
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certificate-change-of-name-company (2008-11-06) - CERTNM
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memorandum-articles (2008-11-11) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-15) - 225
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legacy (2007-11-15) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-01-23) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-10-24) - NEWINC