• UK

  • TATTERSHALL LAKES LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, Grossbritannien

Firmenprofil

Handelsregisternummer
07056893
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK

Management

Geschäftsführung
LASHLEY, Greg
CASTLEDINE, Carl Anthony
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.10.2009
Alter der Firma
2009-10-26 14 Jahre
SIC/NACE
55201

Eigentumsverhältnisse

Anteilseigner
AWAY RESORTS LIMITED (100.00%) United Kingdom, Hemel Hempstead, HP2 7TG, 200 Maylands Avenue, The Maylands Building
Beneficial Owners
Away Resorts Ltd

Landes-Besonderheiten

Firmenname (in Englisch)
Tattershall Lakes Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
INGLEBY (1832) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-10-26
Jahresmeldung
✓
Fälligkeit: 2024-11-06
Letzte Einreichung: 2023-10-23

TATTERSHALL LAKES LIMITED Firmenbeschreibung

TATTERSHALL LAKES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07056893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.2009 registriert. TATTERSHALL LAKES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGLEBY (1832) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über The Maylands Building erreicht werden.
Mehr Information

Jetzt sichern TATTERSHALL LAKES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tattershall Lakes Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, Grossbritannien

2009-10-26 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TATTERSHALL LAKES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • legacy (2024-06-04) - GUARANTEE2

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  • legacy (2024-06-04) - AGREEMENT2

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  • legacy (2024-06-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-04) - AA

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  • legacy (2024-01-09) - GUARANTEE2

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  • legacy (2024-01-09) - PARENT_ACC

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  • legacy (2024-01-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA

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  • confirmation-statement-with-no-updates (2023-10-26) - CS01

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  • accounts-with-accounts-type-full (2023-08-22) - AA

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  • termination-secretary-company-with-name-termination-date (2023-07-10) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01

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  • change-person-director-company-with-change-date (2022-09-16) - CH01

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  • memorandum-articles (2022-04-04) - MA

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  • change-to-a-person-with-significant-control (2022-09-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • resolution (2022-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • accounts-with-accounts-type-full (2021-07-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • mortgage-satisfy-charge-full (2021-12-22) - MR04

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • mortgage-satisfy-charge-full (2019-08-12) - MR04

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • mortgage-charge-part-both-with-charge-number (2019-05-02) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • mortgage-satisfy-charge-full (2018-10-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • resolution (2017-01-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01

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  • mortgage-satisfy-charge-full (2017-01-13) - MR04

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-08-18) - AA

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  • mortgage-satisfy-charge-full (2015-04-07) - MR04

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • mortgage-satisfy-charge-full (2015-07-16) - MR04

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  • change-person-secretary-company-with-change-date (2014-01-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-full (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • change-person-director-company-with-change-date (2014-01-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-full (2012-05-31) - AA

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  • change-account-reference-date-company-current-shortened (2011-12-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-full (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • resolution (2010-09-20) - RESOLUTIONS

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  • resolution (2010-11-29) - RESOLUTIONS

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  • incorporation-company (2009-10-26) - NEWINC

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  • resolution (2009-12-16) - RESOLUTIONS

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  • resolution (2009-12-02) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2009-11-28) - AP03

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  • change-account-reference-date-company-current-extended (2009-11-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01

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  • appoint-person-director-company-with-name (2009-11-28) - AP01

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  • termination-director-company-with-name (2009-11-28) - TM01

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  • legacy (2009-11-26) - MG01

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  • legacy (2009-11-25) - MG01

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  • certificate-change-of-name-company (2009-11-10) - CERTNM

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  • change-of-name-notice (2009-11-10) - CONNOT

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