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CONQUEST SHIPPING LIMITED - 23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02515093
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23/24 Bourne Court Southend Road
- Woodford Green
- Essex
- IG8 8HD 23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD UK
Management
- Geschäftsführung
- HAINES, Terence John
- DUNLOP, Shaun
- TOMLINSON, David Derek
- Prokuristen
- WILSON, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1990
- Alter der Firma 1990-06-25 34 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Zenith International Freight Holdings Limited
- Zenith International Freight Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARKGATE SHIPPING (SOUTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2025-08-06
- Letzte Einreichung: 2024-07-23
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CONQUEST SHIPPING LIMITED Firmenbeschreibung
- CONQUEST SHIPPING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02515093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1990 registriert. CONQUEST SHIPPING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARKGATE SHIPPING (SOUTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 23/24 Bourne Court Southend Road erreicht werden.
Jetzt sichern CONQUEST SHIPPING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conquest Shipping Limited - 23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, Grossbritannien
- 1990-06-25
- 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 2024
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confirmation-statement-with-no-updates (2024-08-13) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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change-account-reference-date-company-current-extended (2023-02-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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confirmation-statement-with-updates (2023-08-17) - CS01
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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second-filing-of-director-appointment-with-name (2023-04-18) - RP04AP01
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-14) - PSC04
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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mortgage-satisfy-charge-full (2022-10-24) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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notification-of-a-person-with-significant-control (2020-09-10) - PSC01
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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legacy (2010-12-06) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-03) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-small (2003-08-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-small (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-07-28) - AA
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-small (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-small (1998-08-28) - AA
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legacy (1998-06-25) - 395
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363(190)
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-small (1997-06-19) - AA
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legacy (1997-06-08) - 363b
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legacy (1997-06-08) - 363(353)
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-16) - CERTNM
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accounts-with-accounts-type-small (1996-07-28) - AA
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legacy (1996-08-05) - 288
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resolution (1996-08-30) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-06-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-small (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 363s
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accounts-with-accounts-type-small (1992-09-17) - AA
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legacy (1992-03-13) - 363a
keyboard_arrow_right 1991
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resolution (1991-06-30) - RESOLUTIONS
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legacy (1991-06-30) - 123
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legacy (1991-06-30) - 225(1)
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legacy (1991-06-30) - 288
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legacy (1991-07-15) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-06-25) - NEWINC
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legacy (1990-07-27) - 395
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memorandum-articles (1990-07-24) - MEM/ARTS
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legacy (1990-07-20) - 288
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certificate-change-of-name-company (1990-07-18) - CERTNM
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legacy (1990-07-17) - 287
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resolution (1990-07-12) - RESOLUTIONS