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MCLARENS GLOBAL LIMITED - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07739307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 World Business Centre Newall Road
- Heathrow Airport
- London
- TW6 2AS
- United Kingdom 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Gary
- ROBINETTE, Natalie Jane
- Prokuristen
- TUBB, Liz
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2011
- Alter der Firma 2011-08-12 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCLARENS YOUNG INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2021-08-26
- Letzte Einreichung: 2020-08-12
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MCLARENS GLOBAL LIMITED Firmenbeschreibung
- MCLARENS GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07739307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2011 registriert. MCLARENS GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLARENS YOUNG INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 1 World Business Centre Newall Road erreicht werden.
Jetzt sichern MCLARENS GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclarens Global Limited - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, Grossbritannien
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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memorandum-articles (2020-11-17) - MA
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gazette-notice-compulsory (2020-12-22) - GAZ1
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-allotment-shares (2019-01-23) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - SH20
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confirmation-statement-with-updates (2019-08-12) - CS01
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memorandum-articles (2019-01-29) - MA
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-allotment-shares (2018-01-03) - SH01
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capital-cancellation-shares (2018-02-06) - SH06
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capital-cancellation-shares (2018-11-19) - SH06
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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capital-return-purchase-own-shares (2018-11-19) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-20) - SH03
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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capital-cancellation-shares (2017-08-23) - SH06
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accounts-with-accounts-type-group (2017-11-22) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-02) - SH03
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capital-cancellation-shares (2016-03-08) - SH06
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capital-return-purchase-own-shares (2016-02-23) - SH03
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capital-cancellation-shares (2016-03-15) - SH06
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-group (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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capital-allotment-shares (2015-03-04) - SH01
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capital-allotment-shares (2015-12-17) - SH01
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capital-return-purchase-own-shares (2015-02-02) - SH03
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accounts-with-accounts-type-group (2015-12-21) - AA
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capital-return-purchase-own-shares (2015-01-20) - SH03
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-22) - SH03
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capital-return-purchase-own-shares (2014-01-17) - SH03
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capital-cancellation-shares (2014-01-22) - SH06
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capital-cancellation-shares (2014-01-29) - SH06
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capital-allotment-shares (2014-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
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capital-allotment-shares (2014-12-18) - SH01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-02) - SH03
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appoint-person-director-company-with-name (2013-02-21) - AP01
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capital-allotment-shares (2013-07-29) - SH01
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capital-allotment-shares (2013-01-25) - SH01
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-cancellation-shares (2013-04-02) - SH06
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resolution (2013-04-02) - RESOLUTIONS
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change-of-name-notice (2013-05-08) - CONNOT
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certificate-change-of-name-company (2013-05-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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resolution (2012-02-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-03-09) - AA01
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resolution (2012-04-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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capital-allotment-shares (2012-08-15) - SH01
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capital-allotment-shares (2012-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-group (2012-11-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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resolution (2011-10-03) - RESOLUTIONS
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incorporation-company (2011-08-12) - NEWINC
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capital-alter-shares-consolidation (2011-11-09) - SH02
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resolution (2011-10-18) - RESOLUTIONS