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LLAMAU LIMITED - 23 Cathedral Road, Cardiff, CF11 9HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02396224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Cathedral Road
- Cardiff
- CF11 9HA 23 Cathedral Road, Cardiff, CF11 9HA UK
Management
- Geschäftsführung
- BLAIR, David Graeme Marston
- BREED, Thomas Graham
- BURT, Owen Thomas
- MACKIE, Peter Kelso
- MORGAN, Joanna Elizabeth
- PETERS, Adrian Charles
- RICHARDS, Wendy Lister
- DOMAN, Catherine Louise
- MBWEMBWE, Sibusisiwe
- WILLIAMS, Simon Philip
- Prokuristen
- BEECHER, Frances
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 19.06.1989
- Alter der Firma 1989-06-19 35 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Graham Breed
- Mrs Frances Beecher
- -
- Sheila O'Brien
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- Mr David Graeme Marston Blair
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- Mr Peter Kelso Mackie
- Mrs Wendy Lister Richards
- Ms Carol Ann Ravenscroft
- Helen Claire Cahill
- -
- -
- -
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- Mrs Frances Beecher
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE JOHN ROWLEY TRUST
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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LLAMAU LIMITED Firmenbeschreibung
- LLAMAU LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02396224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1989 registriert. LLAMAU LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE JOHN ROWLEY TRUST ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 23 Cathedral Road erreicht werden.
Jetzt sichern LLAMAU LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Llamau Limited - 23 Cathedral Road, Cardiff, CF11 9HA, Grossbritannien
- 1989-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LLAMAU LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-person-director-company-with-change-date (2021-01-19) - CH01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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notification-of-a-person-with-significant-control (2021-07-11) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-13) - AA
-
confirmation-statement-with-no-updates (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
appoint-person-director-company-with-name-date (2019-12-04) - AP01
-
accounts-with-accounts-type-full (2019-12-12) - AA
-
mortgage-satisfy-charge-full (2019-12-21) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
accounts-with-accounts-type-full (2018-11-02) - AA
-
appoint-person-director-company-with-name-date (2018-12-08) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
-
accounts-with-accounts-type-full (2017-10-30) - AA
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-26) - TM01
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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miscellaneous (2014-12-02) - MISC
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annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01
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termination-director-company-with-name (2014-03-24) - TM01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-04) - MEM/ARTS
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appoint-person-director-company-with-name (2013-01-24) - AP01
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resolution (2013-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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change-person-director-company-with-change-date (2013-09-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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memorandum-articles (2012-03-01) - MEM/ARTS
-
resolution (2012-03-01) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-03) - AR01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-12-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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termination-director-company-with-name (2010-08-27) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-08-27) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 288b
-
legacy (2009-05-13) - 288c
-
legacy (2009-05-13) - 288a
-
accounts-with-accounts-type-full (2009-08-03) - AA
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auditors-resignation-company (2009-08-28) - AUD
-
legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288a
-
legacy (2008-09-22) - 288a
-
legacy (2008-08-27) - 363a
-
legacy (2008-08-26) - 288b
-
accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-08-30) - 288b
-
legacy (2007-06-12) - 288b
-
legacy (2007-09-05) - 288a
-
legacy (2007-08-30) - 363a
-
accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-23) - AA
-
legacy (2006-08-29) - 288b
-
legacy (2006-08-29) - 363a
-
legacy (2006-10-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-01) - 288b
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-01-13) - 395
-
legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-30) - 288a
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accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 287
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accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-10-18) - 363s
-
legacy (2002-10-18) - 288a
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-12-04) - AUD
-
accounts-with-accounts-type-full (2001-09-24) - AA
-
legacy (2001-09-24) - 288b
-
legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
-
legacy (2000-08-22) - 288b
-
legacy (2000-01-19) - 288b
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accounts-with-accounts-type-full (2000-09-01) - AA
-
legacy (2000-09-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 287
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resolution (1999-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-07-29) - 288a
-
resolution (1999-07-30) - RESOLUTIONS
-
legacy (1999-07-30) - 288b
-
legacy (1999-07-30) - 288a
-
legacy (1999-08-20) - 363s
-
legacy (1999-08-23) - 288a
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memorandum-articles (1999-08-23) - MEM/ARTS
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certificate-change-of-name-company (1999-08-31) - CERTNM
-
legacy (1999-11-12) - 288b
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legacy (1999-12-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
-
legacy (1998-08-24) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-20) - 288b
-
legacy (1997-07-01) - 288b
-
legacy (1997-12-18) - 288b
-
legacy (1997-08-18) - 363s
-
accounts-with-accounts-type-small (1997-07-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288b
-
legacy (1996-10-02) - 288
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-small (1996-09-18) - AA
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accounts-with-accounts-type-small (1996-01-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 288
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legacy (1995-02-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 288
-
legacy (1995-09-11) - 363s
-
legacy (1995-12-13) - 288
-
legacy (1995-03-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 363s
-
legacy (1994-08-17) - 288
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resolution (1994-08-17) - RESOLUTIONS
-
legacy (1994-09-09) - 288
-
legacy (1994-08-17) - 287
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accounts-with-accounts-type-small (1994-10-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-07) - AA
-
legacy (1993-09-01) - 288
-
legacy (1993-09-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 288
-
legacy (1992-09-02) - 363s
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accounts-with-accounts-type-small (1992-09-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-09-09) - AA
-
legacy (1991-09-09) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-10) - AA
-
legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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legacy (1989-08-21) - 224
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incorporation-company (1989-06-19) - NEWINC