-
VEDBAEK LIMITED - Beacon House, Winchester Road, Burghclere, RG20 9JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06858712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beacon House
- Winchester Road
- Burghclere
- RG20 9JZ
- United Kingdom Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom UK
Management
- Geschäftsführung
- DREDGE, Matthew Kieron
- HUMPHRIES, Ian
- GILBERT, Andrew Paul
- KAY, Jonathan Walton
- SELBY, Susan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2009
- Alter der Firma 2009-03-25 15 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Tnp Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOUCHSTONE NAV LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
-
VEDBAEK LIMITED Firmenbeschreibung
- VEDBAEK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06858712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2009 registriert. VEDBAEK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOUCHSTONE NAV LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Beacon House erreicht werden.
Jetzt sichern VEDBAEK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vedbaek Limited - Beacon House, Winchester Road, Burghclere, RG20 9JZ, Grossbritannien
- 2009-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VEDBAEK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
termination-director-company-with-name-termination-date (2023-06-16) - TM01
-
change-to-a-person-with-significant-control (2023-06-20) - PSC05
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
termination-director-company-with-name-termination-date (2023-12-12) - TM01
-
accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-17) - AA
-
appoint-person-director-company-with-name-date (2022-06-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
-
termination-director-company-with-name-termination-date (2022-06-09) - TM01
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
-
mortgage-satisfy-charge-full (2021-08-09) - MR04
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-29) - AP01
-
accounts-with-accounts-type-full (2020-10-13) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
appoint-person-director-company-with-name-date (2020-05-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
change-to-a-person-with-significant-control (2019-07-02) - PSC05
-
confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
-
resolution (2018-07-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
change-person-director-company (2018-09-13) - CH01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-13) - CH01
-
change-person-director-company-with-change-date (2017-06-19) - CH01
-
accounts-with-accounts-type-small (2017-10-09) - AA
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC02
-
confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-07) - AA
-
mortgage-satisfy-charge-full (2016-10-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
accounts-with-accounts-type-small (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
accounts-with-accounts-type-small (2013-07-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-23) - AA
-
change-person-director-company-with-change-date (2012-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
auditors-resignation-company (2012-01-17) - AUD
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
certificate-change-of-name-company (2012-05-31) - CERTNM
-
change-of-name-notice (2012-05-31) - CONNOT
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-secretary-company-with-name (2012-01-04) - TM02
-
termination-director-company-with-name (2012-01-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-08-05) - AR01
-
accounts-with-accounts-type-full (2011-08-25) - AA
-
annual-return-company-with-made-up-date (2011-06-24) - AR01
-
legacy (2011-12-22) - MG02
-
legacy (2011-12-24) - MG01
-
legacy (2011-12-22) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
appoint-person-director-company-with-name (2010-03-04) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-13) - 287
-
legacy (2009-04-13) - 288b
-
certificate-change-of-name-company (2009-04-15) - CERTNM
-
legacy (2009-04-16) - 395
-
resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-04-20) - 88(2)
-
legacy (2009-04-20) - 288a
-
incorporation-company (2009-03-25) - NEWINC