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ESSELTE HOLDINGS LIMITED - Oxford House, Oxford Road, Aylesbury, HP21 8SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01399415
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oxford House
- Oxford Road
- Aylesbury
- HP21 8SZ
- England Oxford House, Oxford Road, Aylesbury, HP21 8SZ, England UK
Management
- Geschäftsführung
- HOPKINSON, Christopher Neil
- PRIOR, Katherine Alexandra
- Prokuristen
- PRIOR, Katherine Alexandra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1978
- Alter der Firma 1978-11-13 46 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dr Walter Joe Thomas
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2021-11-09
- Letzte Einreichung: 2020-10-26
✓
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ESSELTE HOLDINGS LIMITED Firmenbeschreibung
- ESSELTE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01399415. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1978 registriert. ESSELTE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESSELTE BUSINESS SYSTEMS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Oxford House erreicht werden.
Jetzt sichern ESSELTE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esselte Holdings Limited - Oxford House, Oxford Road, Aylesbury, HP21 8SZ, Grossbritannien
- 1978-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSELTE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01399415#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01399415#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01399415#ADDSLCHUK
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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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-small (2021-05-13) - AA
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gazette-filings-brought-up-to-date (2021-05-14) - DISS40
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dissolution-application-strike-off-company (2021-10-12) - DS01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-person-secretary-company-with-change-date (2021-06-18) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-08) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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statement-of-companys-objects (2018-04-13) - CC04
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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accounts-with-accounts-type-full (2018-09-14) - AA
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-10-26) - CS01
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auditors-resignation-limited-company (2018-11-23) - AA03
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resolution (2018-11-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-27) - AD03
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change-sail-address-company-with-new-address (2017-03-27) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
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capital-allotment-shares (2013-01-07) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-07-25) - SH02
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memorandum-articles (2012-06-19) - MEM/ARTS
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resolution (2012-06-19) - RESOLUTIONS
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miscellaneous (2012-06-12) - MISC
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accounts-with-accounts-type-full (2012-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-15) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-06-26) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-06-27) - 288b
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accounts-with-accounts-type-full (2006-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-11-01) - 244
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legacy (2005-11-30) - 403a
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legacy (2005-11-08) - 363a
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legacy (2005-11-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-10-27) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-26) - 288a
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legacy (2002-10-29) - 395
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-20) - AA
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legacy (2001-11-19) - 363s
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legacy (2001-11-01) - 244
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accounts-with-accounts-type-full-group (2001-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 288b
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legacy (2000-11-02) - 363s
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legacy (2000-10-18) - 244
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-17) - 288b
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legacy (1999-05-16) - 288a
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legacy (1999-01-29) - 403a
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legacy (1999-11-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-09-14) - 288a
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legacy (1998-08-04) - 287
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legacy (1998-09-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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legacy (1997-10-20) - 288b
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accounts-with-accounts-type-full-group (1997-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-03) - AA
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legacy (1996-11-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-11-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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legacy (1994-04-27) - 123
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resolution (1994-04-27) - RESOLUTIONS
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memorandum-articles (1994-04-27) - MEM/ARTS
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legacy (1994-05-16) - 288
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full-group (1994-10-06) - AA
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legacy (1994-10-07) - 288
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legacy (1994-04-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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certificate-change-of-name-company (1993-03-31) - CERTNM
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accounts-with-accounts-type-full-group (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-27) - 244
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legacy (1992-03-20) - 288
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legacy (1992-11-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-31) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-10-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-02-06) - 288
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legacy (1989-02-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-02-16) - RESOLUTIONS
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legacy (1988-02-16) - 173
Alle in den Warenkorb
keyboard_arrow_right 1987
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resolution (1987-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-09-30) - AA
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legacy (1987-09-30) - 363
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legacy (1987-07-16) - 395
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-group (1987-01-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 288
