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PD&MS HOLDINGS LIMITED - Spring Lodge 172 Chester Road, Helsby, Cheshire, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08451993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spring Lodge 172 Chester Road
- Helsby
- Cheshire
- England
- WA6 0AR
- United Kingdom Spring Lodge 172 Chester Road, Helsby, Cheshire, England, WA6 0AR, United Kingdom UK
Management
- Geschäftsführung
- HERLIHY, Francis
- RIO, Simon
- DRAPER, Abigail Sarah
- ROWE, Thomas James Wharton
- RYDER, Alasdair Alan
- YOUNG, Gary Donald
- Prokuristen
- EVANS, Sally
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2013
- Alter der Firma 2013-03-19 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Project Ires Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-04-02
- Letzte Einreichung: 2023-03-19
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PD&MS HOLDINGS LIMITED Firmenbeschreibung
- PD&MS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08451993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über Spring Lodge 172 Chester Road erreicht werden.
Jetzt sichern PD&MS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pd&ms Holdings Limited - Spring Lodge 172 Chester Road, Helsby, Cheshire, England, Grossbritannien
- 2013-03-19
- 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 2023
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resolution (2023-11-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2023-03-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-07) - RP04CS01
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second-filing-capital-allotment-shares (2023-07-08) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-08) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-17) - RP04CS01
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capital-name-of-class-of-shares (2023-11-16) - SH08
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capital-variation-of-rights-attached-to-shares (2023-11-16) - SH10
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resolution (2023-11-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-16) - SH02
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memorandum-articles (2023-11-16) - MA
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mortgage-satisfy-charge-full (2023-09-01) - MR04
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
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second-filing-of-annual-return-with-made-up-date (2022-07-11) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-20) - RP04CS01
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confirmation-statement (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-03-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-02) - AA
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resolution (2021-06-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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capital-cancellation-shares (2021-06-21) - SH06
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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capital-allotment-shares (2021-06-25) - SH01
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capital-return-purchase-own-shares (2021-06-21) - SH03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-30) - CH01
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change-person-secretary-company-with-change-date (2020-06-30) - CH03
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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capital-allotment-shares (2018-08-03) - SH01
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confirmation-statement-with-no-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-full (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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accounts-with-accounts-type-group (2014-09-24) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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mortgage-satisfy-charge-full (2014-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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second-filing-of-form-with-form-type (2014-07-22) - RP04
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capital-allotment-shares (2014-07-24) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-03-19) - NEWINC
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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resolution (2013-05-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-21) - SH02
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capital-allotment-shares (2013-05-21) - SH01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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capital-allotment-shares (2013-06-10) - SH01
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capital-name-of-class-of-shares (2013-05-21) - SH08
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01