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PLANREALM LIMITED - Watersmead Tamworth Street, Duffield, Belper, DE56 4ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02401333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Watersmead Tamworth Street
- Duffield
- Belper
- DE56 4ER
- England Watersmead Tamworth Street, Duffield, Belper, DE56 4ER, England UK
Management
- Geschäftsführung
- DOWSE, Philip John Rowland
- WEI, Xingguo, Dr
- WHITEHEAD, Andrew
- Prokuristen
- WHITEHEAD, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1989
- Alter der Firma 1989-07-05 35 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip John Rowland Dowse
- Dr Xingguo Wei
- -
- -
- Mr Andrew Whitehead
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-08-14
- Letzte Einreichung: 2024-07-31
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PLANREALM LIMITED Firmenbeschreibung
- PLANREALM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02401333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Watersmead Tamworth Street erreicht werden.
Jetzt sichern PLANREALM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planrealm Limited - Watersmead Tamworth Street, Duffield, Belper, DE56 4ER, Grossbritannien
- 1989-07-05
- 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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accounts-with-accounts-type-dormant (2024-08-03) - AA
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confirmation-statement-with-no-updates (2024-08-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-dormant (2021-08-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-15) - CH01
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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change-to-a-person-with-significant-control (2018-07-15) - PSC04
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notification-of-a-person-with-significant-control (2018-07-15) - PSC01
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appoint-person-director-company-with-name-date (2018-07-15) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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accounts-with-accounts-type-dormant (2017-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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notification-of-a-person-with-significant-control (2017-11-03) - PSC01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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legacy (2017-01-25) - RP04CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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second-filing-of-annual-return-with-made-up-date (2017-01-25) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-06) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
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change-person-director-company-with-change-date (2015-03-30) - CH01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-dormant (2014-07-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-03) - AD01
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termination-director-company-with-name (2013-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-08-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 363a
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legacy (2008-07-15) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-10-26) - 288a
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legacy (2007-08-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
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legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-11) - AA
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-dormant (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-02-16) - 363a
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accounts-with-accounts-type-dormant (1998-02-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-04) - AA
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legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-18) - AA
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legacy (1995-01-17) - 288
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resolution (1995-01-28) - RESOLUTIONS
-
legacy (1995-09-05) - 288
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 88(2)R
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resolution (1993-08-09) - RESOLUTIONS
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legacy (1993-11-05) - 363s
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resolution (1993-11-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-10) - AA
keyboard_arrow_right 1992
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legacy (1992-04-28) - 363b
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legacy (1992-12-08) - 363b
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legacy (1992-07-30) - 225(1)
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resolution (1992-04-28) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-07-05) - NEWINC
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legacy (1989-12-01) - 288
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legacy (1989-12-01) - 287