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STOCK SPIRITS (UK) LIMITED - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06288038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solar House
- Mercury Park
- Wooburn Green
- Buckinghamshire
- HP10 0HH Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH UK
Management
- Geschäftsführung
- BAL, Raj Paul Singh
- WEATHERLEY, Steven Colin
- Prokuristen
- KENWARD, Sally
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2007
- Alter der Firma 2007-06-20 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Stock Spirits Group Plc
- Stock Spirits Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STOCK SPIRITS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2022-07-04
- Letzte Einreichung: 2021-06-20
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STOCK SPIRITS (UK) LIMITED Firmenbeschreibung
- STOCK SPIRITS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06288038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2007 registriert. STOCK SPIRITS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STOCK SPIRITS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Solar House erreicht werden.
Jetzt sichern STOCK SPIRITS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stock Spirits (Uk) Limited - Solar House, Mercury Park, Wooburn Green, Buckinghamshire, Grossbritannien
- 2007-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-01-20) - PSC05
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accounts-with-accounts-type-full (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-03-09) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-01-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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accounts-with-accounts-type-full (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-account-reference-date-company-current-shortened (2018-01-02) - AA01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-12-21) - AD04
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
keyboard_arrow_right 2015
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legacy (2015-01-30) - SH20
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auditors-resignation-company (2015-04-30) - AUD
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accounts-with-accounts-type-full (2015-05-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-01-30) - SH19
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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resolution (2015-01-30) - RESOLUTIONS
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capital-allotment-shares (2015-01-09) - SH01
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move-registers-to-sail-company-with-new-address (2015-07-24) - AD03
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legacy (2015-01-30) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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mortgage-satisfy-charge-full (2015-12-08) - MR04
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mortgage-satisfy-charge-full (2015-12-04) - MR04
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mortgage-satisfy-charge-full (2015-12-09) - MR04
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change-person-director-company-with-change-date (2015-11-06) - CH01
keyboard_arrow_right 2014
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legacy (2014-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-01-03) - SH19
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legacy (2014-01-03) - CAP-SS
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change-person-secretary-company-with-change-date (2014-07-14) - CH03
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capital-allotment-shares (2014-01-04) - SH01
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resolution (2014-01-03) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-28) - TM02
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mortgage-charge-part-release-with-charge-number (2014-07-25) - MR05
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change-sail-address-company-with-old-address (2014-07-08) - AD02
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move-registers-to-registered-office-company (2014-07-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-of-name-notice (2013-10-02) - CONNOT
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certificate-change-of-name-company (2013-10-02) - CERTNM
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termination-director-company-with-name (2013-10-28) - TM01
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resolution (2013-12-09) - RESOLUTIONS
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statement-of-companys-objects (2013-12-09) - CC04
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capital-allotment-shares (2013-12-13) - SH01
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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capital-allotment-shares (2013-12-09) - SH01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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legacy (2012-10-25) - SH20
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legacy (2012-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-10-25) - SH19
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resolution (2012-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-19) - AP01
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accounts-with-accounts-type-group (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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legacy (2012-06-20) - MG01
keyboard_arrow_right 2011
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memorandum-articles (2011-12-02) - MEM/ARTS
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legacy (2011-11-07) - MG01
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resolution (2011-12-02) - RESOLUTIONS
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resolution (2011-11-28) - RESOLUTIONS
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legacy (2011-10-28) - MG02
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
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accounts-with-accounts-type-group (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-10-18) - MG01
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legacy (2011-10-19) - MG01
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change-sail-address-company-with-old-address (2011-05-05) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-05) - AD03
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legacy (2009-02-18) - 353
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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accounts-with-accounts-type-group (2009-06-19) - AA
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legacy (2009-06-24) - 363a
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change-sail-address-company (2009-10-05) - AD02
keyboard_arrow_right 2008
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legacy (2008-06-09) - 123
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legacy (2008-01-31) - 395
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legacy (2008-02-07) - 88(2)R
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legacy (2008-02-07) - 123
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legacy (2008-02-13) - 288a
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legacy (2008-03-14) - 395
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-06-27) - 395
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statement-of-affairs (2008-06-16) - SA
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legacy (2008-12-03) - 287
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legacy (2008-09-24) - 288a
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legacy (2008-07-17) - 353
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legacy (2008-07-17) - 288c
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 123
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-08-17) - 395
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legacy (2007-07-26) - 288a
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certificate-change-of-name-company (2007-08-02) - CERTNM
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legacy (2007-08-06) - 88(2)R
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legacy (2007-07-17) - 288b
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legacy (2007-07-26) - 88(2)R
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legacy (2007-07-10) - 287
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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incorporation-company (2007-06-20) - NEWINC
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legacy (2007-07-10) - 225
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miscellaneous (2007-07-17) - MISC