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ONE ELLERDALE ROAD LIMITED - First Floor, Lumiere, Elstree Way, Borehamwood, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05313727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Lumiere
- Elstree Way
- Borehamwood
- Herts
- WD6 1JH
- England First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England UK
Management
- Geschäftsführung
- CASPARIE, Thomas Maarten
- GATEHOUSE, Mary Annabel
- GRAHAM, Eileen Mary
- Prokuristen
- DEMETRIOU, Andreas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2004
- Alter der Firma 2004-12-15 19 Jahre
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2022-12-29
- Letzte Einreichung: 2021-12-15
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ONE ELLERDALE ROAD LIMITED Firmenbeschreibung
- ONE ELLERDALE ROAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05313727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über First Floor, Lumiere erreicht werden.
Jetzt sichern ONE ELLERDALE ROAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Ellerdale Road Limited - First Floor, Lumiere, Elstree Way, Borehamwood, Herts, Grossbritannien
- 2004-12-15
- 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 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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appoint-person-secretary-company-with-name-date (2017-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-10-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-secretary-company-with-name (2013-01-12) - AP03
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termination-secretary-company-with-name (2013-01-12) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-01-03) - 363s
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legacy (2006-01-03) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 287
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legacy (2005-03-16) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-15) - NEWINC