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BROOMCO53245 LIMITED - Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04754759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 60 Dolphin Road
- Shoreham By Sea
- West Sussex
- BN43 6PB
- United Kingdom Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, United Kingdom UK
Management
- Geschäftsführung
- KELLEY, Rachel
- NAPIER-FENNING, Robert Vaughan
- Prokuristen
- NAPIER-FENNING, Robert Vaughan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.2003
- Alter der Firma 2003-05-06 21 Jahre
- SIC/NACE
- 10850
Eigentumsverhältnisse
- Beneficial Owners
- Samworth Brothers Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIGGIDY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-01-01
- lezte Bilanzhinterlegung
- 2013-05-06
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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BROOMCO53245 LIMITED Firmenbeschreibung
- BROOMCO53245 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04754759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2003 registriert. BROOMCO53245 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGGIDY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10850" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2013.Die Firma kann schriftlich über Unit 60 Dolphin Road erreicht werden.
Jetzt sichern BROOMCO53245 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broomco53245 Limited - Unit 60 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB, Grossbritannien
- 2003-05-06
- 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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termination-director-company-with-name-termination-date (2024-09-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2024-06-28) - SH19
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legacy (2024-06-28) - SH20
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legacy (2024-06-28) - CAP-SS
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resolution (2024-06-28) - RESOLUTIONS
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resolution (2024-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2024-04-03) - MR04
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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capital-allotment-shares (2024-06-25) - SH01
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certificate-change-of-name-company (2024-09-20) - CERTNM
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-24) - CH01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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change-person-director-company-with-change-date (2023-11-27) - CH01
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accounts-with-accounts-type-full (2023-11-27) - AA
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-13) - MA
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resolution (2022-01-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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accounts-with-accounts-type-full (2022-06-16) - AA
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change-account-reference-date-company-current-extended (2022-09-29) - AA01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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confirmation-statement-with-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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confirmation-statement-with-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-13) - MA
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capital-name-of-class-of-shares (2021-02-08) - SH08
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capital-alter-shares-subdivision (2021-02-08) - SH02
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cessation-of-a-person-with-significant-control (2021-02-15) - PSC07
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resolution (2021-01-13) - RESOLUTIONS
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resolution (2021-03-19) - RESOLUTIONS
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memorandum-articles (2021-03-19) - MA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-to-a-person-with-significant-control (2021-02-15) - PSC05
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change-person-director-company-with-change-date (2021-09-17) - CH01
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confirmation-statement-with-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-21) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-09-30) - CS01
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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change-person-director-company-with-change-date (2020-10-01) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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notification-of-a-person-with-significant-control (2019-05-30) - PSC01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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accounts-with-accounts-type-full (2019-01-17) - AA
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capital-allotment-shares (2019-06-12) - SH01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-updates (2019-09-27) - CS01
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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capital-name-of-class-of-shares (2019-06-21) - SH08
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resolution (2019-06-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-08-21) - SH03
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resolution (2017-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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change-sail-address-company-with-new-address (2017-03-17) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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confirmation-statement-with-updates (2017-05-08) - CS01
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memorandum-articles (2017-01-03) - MA
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accounts-with-accounts-type-full (2017-08-22) - AA
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capital-cancellation-shares (2017-08-21) - SH06
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capital-return-purchase-own-shares (2017-10-04) - SH03
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capital-cancellation-shares (2017-10-06) - SH06
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capital-return-purchase-own-shares (2017-11-22) - SH03
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resolution (2017-11-22) - RESOLUTIONS
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capital-cancellation-shares (2017-11-22) - SH06
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capital-allotment-shares (2017-09-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-02) - SH01
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change-person-director-company-with-change-date (2016-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-medium (2016-07-05) - AA
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auditors-resignation-company (2016-10-07) - AUD
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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accounts-with-accounts-type-medium (2015-04-14) - AA
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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capital-allotment-shares (2014-05-01) - SH01
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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resolution (2013-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-allotment-shares (2013-05-13) - SH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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legacy (2013-01-25) - MG01
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legacy (2013-02-14) - MG01
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accounts-with-accounts-type-medium (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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capital-allotment-shares (2012-03-30) - SH01
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capital-name-of-class-of-shares (2012-03-28) - SH08
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resolution (2012-03-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-02-08) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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accounts-with-accounts-type-small (2011-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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accounts-with-accounts-type-small (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288c
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legacy (2009-03-25) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-small (2009-07-11) - AA
keyboard_arrow_right 2008
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-06-30) - 123
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legacy (2008-06-30) - 88(2)
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-09-25) - 288a
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-09-30) - 88(2)
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legacy (2008-09-30) - 288b
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legacy (2008-10-08) - 88(2)
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legacy (2008-10-08) - 88(3)
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legacy (2008-09-26) - 123
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-03-08) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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legacy (2007-10-18) - 123
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legacy (2007-02-19) - 287
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-10-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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legacy (2006-04-28) - 395
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-02-16) - 287
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legacy (2005-02-16) - 288a
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legacy (2005-03-08) - 123
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-02-16) - 88(2)R
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legacy (2005-03-08) - 88(2)R
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
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legacy (2005-03-22) - 88(2)O
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legacy (2005-05-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 395
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legacy (2004-04-27) - 225
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-27) - 225
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legacy (2003-11-19) - 88(2)R
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legacy (2003-05-23) - 288a
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legacy (2003-05-23) - 288b
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legacy (2003-05-31) - 288a
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incorporation-company (2003-05-06) - NEWINC
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legacy (2003-06-27) - 287