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PRECISE RETAIL GP 1 LIMITED - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07962147
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Belvedere House, Suite 2.2
- Basing View
- Basingstoke
- RG21 4HG
- England Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, England UK
Management
- Geschäftsführung
- AYERBE, Timothy John
- BELASKO CORPORATE 2 UK LIMITED
- BELASKO CORPORATE UK LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2012
- Alter der Firma 2012-02-23 12 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
- Veld Offshore Llp
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INFRARED UK RETAIL GENERAL PARTNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-03-27
- Letzte Einreichung: 2022-03-13
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PRECISE RETAIL GP 1 LIMITED Firmenbeschreibung
- PRECISE RETAIL GP 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07962147. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2012 registriert. PRECISE RETAIL GP 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFRARED UK RETAIL GENERAL PARTNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Belvedere House, Suite 2.2 erreicht werden.
Jetzt sichern PRECISE RETAIL GP 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Precise Retail Gp 1 Limited - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, Grossbritannien
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-person-secretary-company-with-change-date (2020-07-16) - CH03
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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miscellaneous (2014-02-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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miscellaneous (2014-02-12) - MISC
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auditors-resignation-company (2014-01-10) - AUD
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-account-reference-date-company-current-shortened (2012-02-23) - AA01
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termination-secretary-company-with-name (2012-02-23) - TM02
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capital-allotment-shares (2012-02-28) - SH01
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memorandum-articles (2012-07-09) - MEM/ARTS
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legacy (2012-05-04) - MG01
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resolution (2012-05-08) - RESOLUTIONS
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