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HERB U.K. (HOLDINGS) LIMITED - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06020512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 610 Ampress Lane
- Ampress Park
- Lymington
- Hampshire
- SO41 8LW
- England 610 Ampress Lane, Ampress Park, Lymington, Hampshire, SO41 8LW, England UK
Management
- Geschäftsführung
- PERFITT, Raoul John
- CREW, Katharine Amy
- BISHOP, Ian Raymond
- BORLEY, Vicki Louise Jill
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2006
- Alter der Firma 2006-12-06 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MRS KATHARINE CREW (0.39%)
- MRS VICKI KING (0.39%)
- MR IAN BISHOP (87.79%)
- MR RAOUL JOHN PERFITT (9.69%)
- LEE TYBINKOWSKI (0.39%)
- MRS GEMMA GOODSON (1.35%)
- Beneficial Owners
- Mr Raoul John Perfitt
Landes-Besonderheiten
- Firmenname (in Englisch)
- Herb U.K. (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOESMAN 127 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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HERB U.K. (HOLDINGS) LIMITED Firmenbeschreibung
- HERB U.K. (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06020512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2006 registriert. HERB U.K. (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOESMAN 127 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 610 Ampress Lane erreicht werden.
Jetzt sichern HERB U.K. (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herb U.k. (Holdings) Limited - 610 Ampress Lane, Ampress Park, Lymington, Hampshire, Grossbritannien
- 2006-12-06
- 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 2024
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capital-cancellation-shares (2024-03-06) - SH06
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capital-return-purchase-own-shares (2024-03-26) - SH03
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capital-cancellation-shares (2024-04-05) - SH06
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capital-return-purchase-own-shares (2024-04-18) - SH03
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capital-return-purchase-own-shares (2024-02-21) - SH03
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capital-cancellation-shares (2024-02-07) - SH06
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resolution (2024-01-24) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-08) - RP04CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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memorandum-articles (2020-10-07) - MA
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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statement-of-companys-objects (2020-10-07) - CC04
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resolution (2020-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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resolution (2016-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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capital-return-purchase-own-shares (2015-08-20) - SH03
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capital-cancellation-shares (2015-02-23) - SH06
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capital-return-purchase-own-shares (2015-02-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-29) - SH01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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resolution (2014-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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resolution (2014-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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legacy (2014-12-08) - SH20
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legacy (2014-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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capital-alter-shares-subdivision (2014-12-08) - SH02
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second-filing-of-form-with-form-type (2014-12-19) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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capital-cancellation-shares (2013-01-30) - SH06
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resolution (2013-01-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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resolution (2012-08-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-07) - SH03
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capital-cancellation-shares (2012-08-07) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-sail-address-company (2009-12-09) - AD02
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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resolution (2009-08-05) - RESOLUTIONS
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legacy (2009-06-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-12-09) - 288c
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legacy (2008-03-29) - 225
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-02-17) - 88(2)R
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legacy (2007-12-20) - 363s
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legacy (2007-01-10) - 287
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-11) - CERTNM
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incorporation-company (2006-12-06) - NEWINC