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CONYGAR HOLYHEAD LIMITED - 1 Duchess Street, Duchess Street, London, W1W 6AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06329820
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Duchess Street
- Duchess Street
- London
- W1W 6AN
- England 1 Duchess Street, Duchess Street, London, W1W 6AN, England UK
Management
- Geschäftsführung
- BALDWIN, David
- JONES, Frederick Nicholas Gruffudd
- WARE, Christopher James David
- WARE, Robert Thomas Ernest
- Prokuristen
- BALDWIN, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2007
- Alter der Firma 2007-07-31 17 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Conygar Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONYGAR STENA LINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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CONYGAR HOLYHEAD LIMITED Firmenbeschreibung
- CONYGAR HOLYHEAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06329820. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2007 registriert. CONYGAR HOLYHEAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONYGAR STENA LINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 1 Duchess Street erreicht werden.
Jetzt sichern CONYGAR HOLYHEAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Conygar Holyhead Limited - 1 Duchess Street, Duchess Street, London, W1W 6AN, Grossbritannien
- 2007-07-31
- 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
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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change-of-name-notice (2018-05-30) - CONNOT
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resolution (2018-05-30) - RESOLUTIONS
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resolution (2018-06-01) - RESOLUTIONS
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statement-of-companys-objects (2018-06-01) - CC04
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capital-name-of-class-of-shares (2018-06-08) - SH08
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capital-allotment-shares (2018-06-12) - SH01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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accounts-with-accounts-type-small (2018-05-22) - AA
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legacy (2018-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19
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legacy (2018-06-28) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2018-06-28) - PSC09
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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change-to-a-person-with-significant-control (2018-06-28) - PSC05
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confirmation-statement-with-updates (2018-09-05) - CS01
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resolution (2018-06-28) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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accounts-with-accounts-type-small (2017-06-25) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-14) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-director-company-with-name-date (2015-09-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-secretary-company-with-name-termination-date (2015-09-20) - TM02
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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termination-director-company-with-name (2013-02-18) - TM01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-01-14) - 288a
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288a
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 287
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legacy (2007-08-23) - 225
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-13) - 288a
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resolution (2007-12-23) - RESOLUTIONS
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legacy (2007-12-10) - 395
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incorporation-company (2007-07-31) - NEWINC