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PENNEY, RUDDY & WINTER LTD - Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08325152
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House 2nd Floor Mezzanine
- 36-37 Old Jewry
- London
- EC2R 8DD
- United Kingdom Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, United Kingdom UK
Management
- Geschäftsführung
- EDWARDS, Charles Richard
- PENNEY, David Alan
- RUDDY, Peter Hubert William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2012
- Alter der Firma 2012-12-11 11 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Penney & Ruddy Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RUDDY & WINTER LTD
- Rechtsträger-Kennung (LEI)
- 213800JMH9DHLL9GW293
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-01-22
- Letzte Einreichung: 2019-12-11
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PENNEY, RUDDY & WINTER LTD Firmenbeschreibung
- PENNEY, RUDDY & WINTER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08325152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2012 registriert. PENNEY, RUDDY & WINTER LTD hat Ihre Tätigkeit zuvor unter dem Namen RUDDY & WINTER LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Becket House 2Nd Floor Mezzanine erreicht werden.
Jetzt sichern PENNEY, RUDDY & WINTER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penney, Ruddy & Winter Ltd - Becket House 2nd Floor Mezzanine, 36-37 Old Jewry, London, EC2R 8DD, Grossbritannien
- 2012-12-11
- 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 2020
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capital-alter-shares-consolidation (2020-07-01) - SH02
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change-person-director-company-with-change-date (2020-01-07) - CH01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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capital-name-of-class-of-shares (2020-07-01) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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resolution (2020-07-01) - RESOLUTIONS
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memorandum-articles (2020-07-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-18) - AA
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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capital-alter-shares-subdivision (2016-01-29) - SH02
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resolution (2016-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
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resolution (2014-06-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-24) - SH08
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capital-allotment-shares (2014-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2014-06-24) - SH10
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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capital-name-of-class-of-shares (2013-05-28) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-28) - SH10
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resolution (2013-05-28) - RESOLUTIONS
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capital-allotment-shares (2013-06-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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certificate-change-of-name-company (2013-08-20) - CERTNM
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change-person-director-company-with-change-date (2013-08-21) - CH01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-of-name-notice (2013-08-20) - CONNOT
keyboard_arrow_right 2012
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incorporation-company (2012-12-11) - NEWINC