• UK

  • MOTHER GROUP LIMITED - 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, Grossbritannien

Firmenprofil

Handelsregisternummer
08897140
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7 Falcon Park Industrial Estate
Neasden Lane
London
NW10 1RZ
England
7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England UK

Management

Geschäftsführung
DAVISON, Phil
DONLON, Peter
MULLAN, Gareth Michael
NELSON, Paul Gerard

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.02.2014
Alter der Firma
2014-02-17 10 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Mr Phil Davison
Tornado Uk Holdings Limited
Mr Phil Davison

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MOTHER FOODS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
Jahresmeldung
✓
Fälligkeit: 2025-03-03
Letzte Einreichung: 2024-02-17

MOTHER GROUP LIMITED Firmenbeschreibung

MOTHER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08897140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2014 registriert. MOTHER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTHER FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 7 Falcon Park Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern MOTHER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mother Group Limited - 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, Grossbritannien

2014-02-17 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MOTHER GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2024-04-25) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2024-02-19) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2024-02-19) - PSC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-04-25) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-02-15) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-02-15) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-25) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-03-05) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-02-26) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-02-26) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-02-26) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA

    In den Warenkorb
     

  • resolution (2020-12-14) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-06-03) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-20) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2019-07-01) - SH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-08-14) - PSC04

    In den Warenkorb
     

  • legacy (2019-08-13) - RP04CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-08-14) - PSC02

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-08-22) - RP04SH01

    In den Warenkorb
     

  • resolution (2019-09-12) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-09-27) - RP04CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-28) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-02-12) - PSC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-02-27) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-02-27) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-12-06) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-12-05) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01

    In den Warenkorb
     

  • resolution (2017-10-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2017-08-29) - SH08

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-08-29) - CH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-08-09) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-08-11) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2017-03-29) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-02) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA

    In den Warenkorb
     

  • resolution (2017-08-25) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2017-10-11) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2016-12-08) - SH02

    In den Warenkorb
     

  • resolution (2016-12-14) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-12-08) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-01-18) - CH01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2015-03-24) - AA01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-07) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-05-22) - SH01

    In den Warenkorb
     

  • incorporation-company (2014-02-17) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2014-09-19) - CERTNM

    In den Warenkorb
     

  • resolution (2014-06-04) - RESOLUTIONS

    In den Warenkorb
     

expand_less