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PARLOUR PRODUCT HOLDING LIMITED - C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06551761
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O A SHARE & SONS LIMITED
- 45-49 Villiers Street
- Sunderland
- SR1 1HA C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA UK
Management
- Geschäftsführung
- KNIGHT, David
- MUIR, Christopher James Russell
- Prokuristen
- MUIR, Christopher James Russell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.2008
- SIC/NACE
- 47530
Eigentumsverhältnisse
- Beneficial Owners
- Parlour Product Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- HACKREMCO (NO. 2564) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-25
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-04-01
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PARLOUR PRODUCT HOLDING LIMITED Firmenbeschreibung
- PARLOUR PRODUCT HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06551761. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.04.2008 registriert. PARLOUR PRODUCT HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2564) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47530" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über C/o A Share & Sons Limited erreicht werden.
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Sie befinden sich hier: Parlour Product Holding Limited - C/O A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA, Grossbritannien
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-24) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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resolution (2016-08-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-satisfy-charge-full (2016-08-02) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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accounts-with-accounts-type-full (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-01-31) - AA
keyboard_arrow_right 2013
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legacy (2013-09-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
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legacy (2013-09-19) - CAP-SS
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resolution (2013-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
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resolution (2012-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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legacy (2012-12-18) - CAP-SS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-05-06) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 123
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certificate-change-of-name-company (2008-06-26) - CERTNM
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legacy (2008-07-08) - 288b
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legacy (2008-10-30) - 288b
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 287
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legacy (2008-08-15) - 88(2)
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legacy (2008-10-03) - 88(2)
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legacy (2008-10-30) - 288a
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legacy (2008-07-15) - 288b
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incorporation-company (2008-04-01) - NEWINC