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SPEAKERBUS GROUP PLC - Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03330946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanover House Britannia Road
- Queens Gate
- Waltham Cross
- Hertfordshire
- EN8 7TF
- England Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England UK
Management
- Geschäftsführung
- VENTRIS, Gwen
- WODHAMS, Andrew
- Prokuristen
- CONNOLLY, Robert James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 10.03.1997
- Alter der Firma 1997-03-10 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Wodhams
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2025-03-24
- Letzte Einreichung: 2024-03-10
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SPEAKERBUS GROUP PLC Firmenbeschreibung
- SPEAKERBUS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03330946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt.Die Firma kann schriftlich über Hanover House Britannia Road erreicht werden.
Jetzt sichern SPEAKERBUS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Speakerbus Group Plc - Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, Grossbritannien
- 1997-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-group (2024-04-13) - AA
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confirmation-statement-with-no-updates (2024-03-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-01) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-28) - SH03
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resolution (2022-01-25) - RESOLUTIONS
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capital-cancellation-shares (2022-01-25) - SH06
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-group (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-05) - AA
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change-person-director-company-with-change-date (2018-11-30) - CH01
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mortgage-satisfy-charge-full (2018-09-13) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-group (2015-12-03) - AA
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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termination-director-company-with-name (2014-06-03) - TM01
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mortgage-satisfy-charge-full (2014-11-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
keyboard_arrow_right 2013
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resolution (2013-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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accounts-with-accounts-type-group (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-group (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-group (2010-11-11) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-16) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-04-27) - 288a
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-04-18) - 363a
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legacy (2008-03-11) - 288b
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-group (2006-12-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-22) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-11-22) - 244
keyboard_arrow_right 2004
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legacy (2004-10-07) - 169
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legacy (2004-08-16) - 169
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resolution (2004-07-26) - RESOLUTIONS
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-group (2004-12-20) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 88(2)R
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-group (2003-10-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 88(2)R
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legacy (2002-10-29) - 395
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accounts-with-accounts-type-group (2002-10-18) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-22) - 395
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legacy (2001-03-20) - 363s
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accounts-with-accounts-type-group (2001-10-03) - AA
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legacy (2001-09-13) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-12) - AA
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legacy (2000-09-08) - 288c
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-01) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-03-13) - 363s
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legacy (1998-01-26) - 225
keyboard_arrow_right 1997
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resolution (1997-05-16) - RESOLUTIONS
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legacy (1997-05-16) - 123
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legacy (1997-05-16) - 88(2)R
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legacy (1997-05-16) - 288a
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legacy (1997-03-26) - 288b
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legacy (1997-03-27) - 288a
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legacy (1997-03-26) - 288a
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resolution (1997-06-05) - RESOLUTIONS
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legacy (1997-06-17) - 395
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application-to-commence-business (1997-06-06) - 117
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legacy (1997-06-09) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-06-10) - CERT8
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legacy (1997-08-22) - 88(2)O
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legacy (1997-08-22) - 88(3)
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legacy (1997-06-05) - 88(2)P
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incorporation-company (1997-03-10) - NEWINC