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NORTHWOOD GB LIMITED - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03570861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THE COMPANY SECRETARY
- The Old Courthouse
- London Road
- Grantham
- Lincolnshire
- NG31 6HR
- England THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, Lincolnshire, NG31 6HR, England UK
Management
- Geschäftsführung
- GEORGE, Louise Joan
- GONSALVES, Dorian
- Prokuristen
- GEORGE, Louise Joan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1998
- Alter der Firma 1998-05-27 26 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Belvoir Lettings Plc
- Belvoir Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHWOOD FRANCHISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
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NORTHWOOD GB LIMITED Firmenbeschreibung
- NORTHWOOD GB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03570861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1998 registriert. NORTHWOOD GB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHWOOD FRANCHISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über The Company Secretary erreicht werden.
Jetzt sichern NORTHWOOD GB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northwood Gb Limited - THE COMPANY SECRETARY, The Old Courthouse, London Road, Grantham, Grossbritannien
- 1998-05-27
- 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
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keyboard_arrow_down 2023
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legacy (2023-07-21) - AGREEMENT2
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legacy (2023-07-21) - GUARANTEE2
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
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legacy (2022-09-30) - PARENT_ACC
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-07-23) - GUARANTEE2
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legacy (2021-07-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-to-a-person-with-significant-control (2021-04-21) - PSC05
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change-person-director-company-with-change-date (2021-04-21) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-02-24) - GUARANTEE2
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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mortgage-satisfy-charge-full (2019-02-01) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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resolution (2018-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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legacy (2018-03-26) - RP04CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-18) - AA01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-alter-shares-subdivision (2016-04-28) - SH02
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capital-allotment-shares (2016-06-08) - SH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
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capital-allotment-shares (2016-07-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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court-order (2016-09-27) - OC
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-05) - SH03
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resolution (2015-03-24) - RESOLUTIONS
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capital-cancellation-shares (2015-03-24) - SH06
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capital-return-purchase-own-shares (2015-03-24) - SH03
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capital-cancellation-shares (2015-02-18) - SH06
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capital-cancellation-shares (2015-01-29) - SH06
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capital-return-purchase-own-shares (2015-02-18) - SH03
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resolution (2015-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-29) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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capital-return-purchase-own-shares (2015-06-03) - SH03
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resolution (2015-08-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-08-04) - SH03
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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capital-return-purchase-own-shares (2015-07-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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capital-cancellation-shares (2015-06-03) - SH06
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capital-cancellation-shares (2015-07-01) - SH06
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-11-27) - RP04
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capital-cancellation-shares (2014-12-02) - SH06
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capital-return-purchase-own-shares (2014-12-02) - SH03
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resolution (2014-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-18) - SH08
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capital-alter-shares-subdivision (2014-12-02) - SH02
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capital-return-purchase-own-shares (2014-12-03) - SH03
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capital-cancellation-shares (2014-12-03) - SH06
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resolution (2014-12-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-23) - SH03
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capital-cancellation-shares (2014-12-23) - SH06
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resolution (2014-12-23) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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resolution (2014-09-18) - RESOLUTIONS
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resolution (2014-05-16) - RESOLUTIONS
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resolution (2014-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-01-09) - AP01
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capital-cancellation-shares (2014-05-16) - SH06
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capital-return-purchase-own-shares (2014-05-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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capital-return-purchase-own-shares (2014-08-14) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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capital-variation-of-rights-attached-to-shares (2013-06-24) - SH10
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resolution (2013-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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capital-name-of-class-of-shares (2011-09-09) - SH08
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resolution (2011-09-09) - RESOLUTIONS
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statement-of-companys-objects (2011-09-09) - CC04
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-09-14) - 287
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legacy (2009-09-11) - 287
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-03-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-02-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363s
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legacy (2005-11-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-12) - CERTNM
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-06) - 395
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legacy (2004-07-27) - 288c
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-11-12) - 288a
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certificate-change-of-name-company (2003-10-09) - CERTNM
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legacy (2003-11-12) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 288a
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-14) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-08) - AA
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legacy (1999-07-06) - 225
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legacy (1999-06-24) - 225
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-05-27) - NEWINC
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legacy (1998-06-16) - 287
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legacy (1998-06-10) - 287
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legacy (1998-06-16) - 288a
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legacy (1998-06-18) - 88(2)R
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legacy (1998-06-16) - 288b