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DEREK LANE & CO LIMITED - Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07847352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bollin House
- Riverside Business Park
- Wilmslow
- SK9 1DP
- England Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England UK
Management
- Geschäftsführung
- BROOKS, Bryce Rowan
- CASH, Russell
- VENN, Mark
- WOODLEY, Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2011
- Alter der Firma 2011-11-14 12 Jahre
- SIC/NACE
- 28120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Balu Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPH 950 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-10-20
- Letzte Einreichung: 2018-01-31
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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DEREK LANE & CO LIMITED Firmenbeschreibung
- DEREK LANE & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07847352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2011 registriert. DEREK LANE & CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPH 950 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Bollin House erreicht werden.
Jetzt sichern DEREK LANE & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Derek Lane & Co Limited - Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, Grossbritannien
- 2011-11-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-08) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-02-09) - SOAS(A)
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resolution (2021-01-08) - RESOLUTIONS
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legacy (2021-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-08) - SH19
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legacy (2021-01-08) - SH20
keyboard_arrow_right 2020
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legacy (2020-02-19) - RP04CS01
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confirmation-statement-with-updates (2020-01-03) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-23) - AA01
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change-account-reference-date-company-previous-shortened (2020-07-20) - AA01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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accounts-with-accounts-type-small (2019-01-02) - AA
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change-person-director-company-with-change-date (2019-01-02) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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resolution (2018-04-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-06-14) - AA01
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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accounts-with-accounts-type-small (2017-11-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-small (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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auditors-resignation-company (2015-03-16) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
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termination-director-company-with-name (2014-02-24) - TM01
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auditors-resignation-company (2014-11-11) - AUD
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accounts-with-accounts-type-small (2014-11-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-account-reference-date-company-current-extended (2012-09-12) - AA01
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capital-name-of-class-of-shares (2012-02-22) - SH08
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-02-20) - RESOLUTIONS
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legacy (2012-02-10) - MG01
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certificate-change-of-name-company (2012-02-09) - CERTNM
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change-of-name-notice (2012-02-09) - CONNOT
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appoint-person-director-company-with-name (2012-02-03) - AP01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-30) - SH01
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incorporation-company (2011-11-14) - NEWINC