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FRELENE LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01911281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1c Oundle Avenue
- Bushey
- Herts
- WD23 4QG
- England 1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK
Management
- Geschäftsführung
- SALEM, Freddy
- SALEM, Philip Joseph
- SUTTON, Saul
- Prokuristen
- SALEM, Freddy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1985
- Alter der Firma 1985-05-07 39 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- White Flower Development Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOREXTRA INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2014-03-14
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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FRELENE LIMITED Firmenbeschreibung
- FRELENE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01911281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1985 registriert. FRELENE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOREXTRA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2014.Die Firma kann schriftlich über 1C Oundle Avenue erreicht werden.
Jetzt sichern FRELENE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frelene Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien
- 1985-05-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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mortgage-satisfy-charge-full (2021-06-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-20) - PSC03
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-10-09) - MA
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resolution (2019-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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capital-cancellation-shares (2016-06-13) - SH06
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capital-return-purchase-own-shares (2016-06-13) - SH03
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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memorandum-articles (2016-04-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-small (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-07) - AA
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capital-cancellation-shares (2012-08-24) - SH06
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capital-return-purchase-own-shares (2012-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-small (2012-01-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-25) - AA
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legacy (2011-02-25) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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legacy (2011-03-28) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-small (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-small (2008-12-11) - AA
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363s
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accounts-with-accounts-type-small (2007-11-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-18) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-08) - AA
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legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-small (2002-01-10) - AA
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accounts-with-accounts-type-small (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 395
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legacy (2001-03-27) - 363s
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legacy (2001-03-09) - 363s
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-02) - AA
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-small (1998-12-24) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-05-02) - 363s
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accounts-with-accounts-type-small (1997-04-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-04) - AA
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legacy (1996-03-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363s
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certificate-change-of-name-company (1995-06-02) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-04-13) - 363s
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-small (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-04-24) - 363s
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accounts-with-accounts-type-small (1992-04-24) - AA
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miscellaneous (1992-08-15) - MISC
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legacy (1992-08-18) - 123
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legacy (1992-08-18) - 88(2)R
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resolution (1992-09-28) - RESOLUTIONS
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resolution (1992-08-18) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-15) - 287
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accounts-with-accounts-type-full-group (1991-10-08) - AA
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legacy (1991-10-08) - 363a
keyboard_arrow_right 1990
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gazette-filings-brought-up-to-date (1990-07-06) - DISS40
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gazette-notice-compulsory (1990-07-10) - GAZ1
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-small (1990-08-14) - AA
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legacy (1990-09-21) - 288
-
legacy (1990-09-21) - 363
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legacy (1990-10-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-13) - AA
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legacy (1989-12-15) - 288
keyboard_arrow_right 1988
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legacy (1988-05-05) - 363
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legacy (1988-03-24) - 395
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accounts-with-accounts-type-small (1988-05-05) - AA
keyboard_arrow_right 1987
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legacy (1987-07-24) - 363
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accounts-with-accounts-type-small (1987-07-24) - AA
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legacy (1987-10-08) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-01-15) - 47b
keyboard_arrow_right 1985
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miscellaneous (1985-05-07) - MISC
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incorporation-company (1985-05-07) - NEWINC
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legacy (1985-07-08) - 47b