-
-
TUI GROUP UK TRUSTEE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07614757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Geschäftsführung
- BIRD, Gary William
- GODESAR, Christophe Jean
- HALL, Mark Gibson
- JARVIS, Philip
- LAWRENCE, David Alan
- LAWRENCE, Edward Joseph
- LAWRENCE, James Elliot
- MORRIS, Christopher
- RUSTED, Anna Marie
- PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- Prokuristen
- MCMAHON, Samantha Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2011
- Alter der Firma 2011-04-26 13 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tui Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAL TRUSTEE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2020-05-25
- Letzte Einreichung: 2019-05-11
✓
-
TUI GROUP UK TRUSTEE LIMITED Firmenbeschreibung
- TUI GROUP UK TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07614757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2011 registriert. TUI GROUP UK TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAL TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Wigmore House erreicht werden.
Jetzt sichern TUI GROUP UK TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tui Group Uk Trustee Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
- 2011-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TUI GROUP UK TRUSTEE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/07614757#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07614757#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07614757#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-06) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
termination-director-company-with-name-termination-date (2019-07-26) - TM01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
accounts-with-accounts-type-dormant (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-05-15) - CS01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
appoint-person-director-company-with-name-date (2018-02-12) - AP01
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
appoint-corporate-director-company-with-name-date (2017-05-15) - AP02
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
-
change-to-a-person-with-significant-control (2017-10-03) - PSC05
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-full (2017-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
memorandum-articles (2016-12-01) - MA
-
resolution (2016-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-28) - SH01
-
resolution (2015-10-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-10-07) - CH01
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
certificate-change-of-name-company (2015-09-30) - CERTNM
-
accounts-with-accounts-type-dormant (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
termination-director-company-with-name (2014-05-16) - TM01
-
termination-director-company-with-name (2014-05-13) - TM01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
appoint-person-director-company-with-name (2014-04-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
resolution (2013-08-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-07-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
termination-director-company-with-name (2012-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
appoint-person-secretary-company-with-name (2011-05-06) - AP03
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
notice-restriction-on-company-articles (2011-05-20) - CC01
-
change-person-director-company-with-change-date (2011-07-07) - CH01
-
change-account-reference-date-company-current-extended (2011-07-07) - AA01
-
capital-allotment-shares (2011-07-12) - SH01
-
resolution (2011-05-20) - RESOLUTIONS
-
incorporation-company (2011-04-26) - NEWINC
