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KNOWLES CONSTRUCTION LTD - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07398848
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12th Floor, Capital House
- 25 Chapel Street
- London
- NW1 5DH
- England 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England UK
Management
- Geschäftsführung
- KILBANE, Patrick Joseph
- KNOWLES, Michelle Denise
- KNOWLES, Robin Edward
- MORTIMER, Aidan Timothy
- MACDONALD JOHNSTON, Megan Elise
- NIXON, Alan Peter
- Prokuristen
- KNOWLES, Michelle Denise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2010
- Alter der Firma 2010-10-06 13 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Knowles Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KNOWLES & ASSOCIATES LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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KNOWLES CONSTRUCTION LTD Firmenbeschreibung
- KNOWLES CONSTRUCTION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07398848. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2010 registriert. KNOWLES CONSTRUCTION LTD hat Ihre Tätigkeit zuvor unter dem Namen KNOWLES & ASSOCIATES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 12Th Floor, Capital House erreicht werden.
Jetzt sichern KNOWLES CONSTRUCTION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Knowles Construction Ltd - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, Grossbritannien
- 2010-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-03-09) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-09-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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change-person-director-company-with-change-date (2021-09-08) - CH01
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-person-secretary-company-with-change-date (2021-07-02) - CH03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-full (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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capital-return-purchase-own-shares (2019-02-04) - SH03
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capital-cancellation-shares (2019-02-04) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-person-secretary-company-with-change-date (2019-03-11) - CH03
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resolution (2019-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-23) - AA
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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confirmation-statement-with-updates (2019-09-23) - CS01
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resolution (2019-10-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-16) - SH01
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accounts-with-accounts-type-full (2018-07-31) - AA
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resolution (2018-11-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-07) - SH02
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resolution (2018-11-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-07) - SH10
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-05) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
keyboard_arrow_right 2010
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incorporation-company (2010-10-06) - NEWINC
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certificate-change-of-name-company (2010-11-08) - CERTNM