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CARLICK HOLDINGS LIMITED - Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06400167
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Junction Business Park Rake Lane
- Swinton
- Manchester
- M27 8LR Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR UK
Management
- Geschäftsführung
- HARRISON, Neil Michael
- KINGDON, Nathan
- LUBECK, Sherrie Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2007
- Alter der Firma 2007-10-16 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sabin Chistee Islam
- Nathan Kingdon
- Neil Michael Harrison
- Sherrie Lubeck
- -
- -
- -
- -
- Nsx2 Management Co Limited
- Nsx2 Management Co Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- YARDGOLD LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2022-10-30
- Letzte Einreichung: 2021-10-16
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CARLICK HOLDINGS LIMITED Firmenbeschreibung
- CARLICK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06400167. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2007 registriert. CARLICK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YARDGOLD LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Junction Business Park Rake Lane erreicht werden.
Jetzt sichern CARLICK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlick Holdings Limited - Junction Business Park Rake Lane, Swinton, Manchester, M27 8LR, Grossbritannien
- 2007-10-16
- 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 2021
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mortgage-charge-part-both-with-charge-number (2021-01-06) - MR05
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resolution (2021-01-27) - RESOLUTIONS
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memorandum-articles (2021-01-27) - MA
-
confirmation-statement-with-updates (2021-10-29) - CS01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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legacy (2020-12-23) - CAP-SS
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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legacy (2020-12-23) - SH20
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
-
accounts-with-accounts-type-small (2018-09-28) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
-
change-to-a-person-with-significant-control (2017-10-20) - PSC04
-
accounts-with-accounts-type-small (2017-09-13) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-03-15) - SH10
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capital-name-of-class-of-shares (2016-03-15) - SH08
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resolution (2016-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-08-17) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-satisfy-charge-full (2015-10-23) - MR04
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capital-cancellation-shares (2015-07-28) - SH06
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capital-return-purchase-own-shares (2015-07-28) - SH03
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legacy (2015-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
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legacy (2015-06-26) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2015-06-23) - RP04
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capital-name-of-class-of-shares (2015-06-23) - SH08
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accounts-with-accounts-type-small (2015-04-24) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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accounts-with-accounts-type-small (2014-05-28) - AA
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annual-return-company-with-made-up-date (2014-11-17) - AR01
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mortgage-satisfy-charge-full (2014-10-29) - MR04
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-20) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
appoint-person-director-company-with-name (2013-11-15) - AP01
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capital-name-of-class-of-shares (2013-10-02) - SH08
-
termination-director-company-with-name (2013-01-15) - TM01
-
accounts-with-accounts-type-small (2013-09-20) - AA
-
appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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resolution (2013-10-02) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-11-20) - SH08
-
resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-19) - TM02
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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capital-name-of-class-of-shares (2011-09-06) - SH08
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capital-allotment-shares (2011-09-06) - SH01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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resolution (2011-09-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-05) - AA
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-20) - AP01
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capital-allotment-shares (2010-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-08) - AUD
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-02) - 395
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legacy (2008-02-09) - 395
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legacy (2008-02-15) - 288a
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certificate-change-of-name-company (2008-02-26) - CERTNM
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 123
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legacy (2008-04-18) - 88(2)
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legacy (2008-05-22) - 287
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legacy (2008-11-24) - 363a
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legacy (2008-03-01) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-10-16) - NEWINC
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legacy (2007-10-22) - 287
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legacy (2007-10-28) - 288a
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legacy (2007-10-22) - 288b