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PRIVATE RESERVES LIMITED - 7 Billing Road, Northampton, NN1 5AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02237325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Billing Road
- Northampton
- NN1 5AN 7 Billing Road, Northampton, NN1 5AN UK
Management
- Geschäftsführung
- GOEDHUIS, Jonathan Daniel
- GOEDHUIS, Laura Gillian
- STODDART, Eva
- KAY, Kathryn Elizabeth
- Prokuristen
- GOEDHUIS, Laura Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1988
- Alter der Firma 1988-03-29 36 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Daniel Goedhuis
- Goedhuis And Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHALFIELDS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-07-25
- Letzte Einreichung: 2024-07-11
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PRIVATE RESERVES LIMITED Firmenbeschreibung
- PRIVATE RESERVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02237325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1988 registriert. PRIVATE RESERVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHALFIELDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 7 Billing Road erreicht werden.
Jetzt sichern PRIVATE RESERVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Private Reserves Limited - 7 Billing Road, Northampton, NN1 5AN, Grossbritannien
- 1988-03-29
- 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 2024
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confirmation-statement-with-updates (2024-07-27) - CS01
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notification-of-a-person-with-significant-control (2024-07-26) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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confirmation-statement-with-updates (2023-08-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
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confirmation-statement-with-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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capital-return-purchase-own-shares (2020-08-21) - SH03
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confirmation-statement-with-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
-
change-person-director-company-with-change-date (2018-08-10) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-09-29) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-09-29) - SH03
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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termination-director-company-with-name (2010-04-27) - TM01
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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appoint-person-director-company-with-name (2010-11-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
-
legacy (2008-03-28) - 395
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legacy (2008-08-07) - 363a
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legacy (2008-10-21) - 288a
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legacy (2008-08-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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resolution (2006-12-04) - RESOLUTIONS
-
legacy (2006-05-25) - 288b
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legacy (2006-12-04) - 88(2)R
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legacy (2006-10-05) - 363a
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legacy (2006-12-04) - 123
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legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
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legacy (2004-11-25) - 288a
-
legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA
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legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA
-
legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
-
accounts-with-accounts-type-small (2000-01-19) - AA
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accounts-with-accounts-type-small (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-small (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 363s
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accounts-with-accounts-type-full (1997-04-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-21) - 288
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 287
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-01) - AA
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legacy (1994-10-27) - 288
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legacy (1994-07-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-21) - 363s
-
legacy (1993-09-30) - 123
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resolution (1993-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-15) - AA
-
legacy (1993-10-07) - 288
-
legacy (1993-10-13) - 88(2)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-09-24) - 288
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legacy (1992-09-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363b
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legacy (1991-07-31) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-full (1990-07-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-01) - AA
-
legacy (1989-12-01) - 288
-
legacy (1989-12-01) - 287
-
legacy (1989-12-01) - 225(1)
-
legacy (1989-12-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 224
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legacy (1988-05-10) - 288
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legacy (1988-05-10) - 287
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certificate-change-of-name-company (1988-04-20) - CERTNM
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incorporation-company (1988-03-29) - NEWINC