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SPRUCE ENTERPRISES LIMITED - LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI044876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- LAGAN HOUSE
- 19 CLARENDON DOCK
- BELFAST
- BT1 3BG LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, BT1 3BG UK
Management
- Geschäftsführung
- DAVID ANDREW CREIGHTON
- SEAN GERARD MCCANN
- PATRICK THOMAS MCCORMACK
- MR CONNOR MULLIGAN
- CONOR JOHN MULLIGAN
- Prokuristen
- SEÁN GERARD MCCANN
Firmendetails
- Geschäftszweig
- Private Limited Company
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Eigentumsverhältnisse
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-03-31
- Letzte Einreichung: 2015-06-30
- lezte Bilanzhinterlegung
- 2012-12-02
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SPRUCE ENTERPRISES LIMITED Firmenbeschreibung
- SPRUCE ENTERPRISES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. NI044876. Ihr derzeitiger Status ist "eingetragen". Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Lagan House erreicht werden.
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Sie befinden sich hier: Spruce Enterprises Limited - LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, Grossbritannien
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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 2016
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-21) - CS01
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-04) - AA
keyboard_arrow_right 2015
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-09-02) - AA01
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31/12/13 TOTAL EXEMPTION SMALL (2015-04-01) - AA
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APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN (2015-03-05) - TM02
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SECRETARY APPOINTED MR SEÁN GERARD MCCANN (2015-03-05) - AP03
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02/12/15 FULL LIST (2015-12-07) - AR01
keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-10) - AR01
keyboard_arrow_right 2013
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02/12/13 FULL LIST (2013-12-11) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-05-07) - AA
keyboard_arrow_right 2012
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02/12/12 FULL LIST (2012-12-19) - AR01
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DIRECTOR APPOINTED MR SEAN GERARD MCCANN (2012-03-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN (2012-03-15) - TM01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-16) - AA
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-08-12) - AA01
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02/12/11 FULL LIST (2011-12-05) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-08-30) - MG01
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-22) - AA
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02/12/10 FULL LIST (2010-12-06) - AR01
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AUDITOR RESIGNATION (2010-05-24) - MISC
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2010-02-25) - AA
keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2009-12-22) - AA
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02/12/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCORMACK / 02/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 02/12/2009 (2009-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 (2009-12-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CONNOR MULLIGAN / 16/10/2009 (2009-11-18) - CH01
keyboard_arrow_right 2008
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CHANGE OF DIRS/SEC (2008-12-01) - 296(NI)
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02/12/08 ANNUAL RETURN SHUTTLE (2008-11-28) - 371S(NI)
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31/03/07 ANNUAL ACCTS (2008-02-13) - AC(NI)
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02/12/07 ANNUAL RETURN SHUTTLE (2008-02-07) - 371S(NI)
keyboard_arrow_right 2007
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PARS RE MORTAGE (2007-07-18) - 402(NI)
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31/03/06 ANNUAL ACCTS (2007-01-30) - AC(NI)
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SPECIAL/EXTRA RESOLUTION (2007-08-06) - RES(NI)
keyboard_arrow_right 2006
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02/12/06 ANNUAL RETURN SHUTTLE (2006-12-01) - 371S(NI)
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31/03/05 ANNUAL ACCTS (2006-02-27) - AC(NI)
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02/12/05 ANNUAL RETURN SHUTTLE (2006-01-21) - 371S(NI)
keyboard_arrow_right 2004
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CHANGE OF DIRS/SEC (2004-02-26) - 296(NI)
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02/12/03 ANNUAL RETURN SHUTTLE (2004-02-27) - 371S(NI)
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CHANGE OF ARD (2004-03-09) - 233(NI)
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STATUTORY DECLARATION (2004-05-17) - SD(NI)
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RETURN OF ALLOT OF SHARES (2004-08-19) - G98-2(NI)
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31/03/04 ANNUAL ACCTS (2004-10-05) - AC(NI)
keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-01-03) - 402(NI)
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PARS RE DIRS/SIT REG OFF (2003-01-03) - G21(NI)
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CHANGE OF DIRS/SEC (2003-01-17) - 296(NI)
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UPDATED MEM AND ARTS (2003-01-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2003-01-17) - RES(NI)
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RETURN OF ALLOT OF SHARES (2003-01-17) - G98-2(NI)
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CHANGE IN SIT REG ADD (2003-01-17) - 295(NI)
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NOT OF INCR IN NOM CAP (2003-01-17) - 133(NI)
keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-02) - NEWINC
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DECLN COMPLNCE REG NEW CO (2002-12-02) - G23(NI)
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MEMORANDUM (2002-12-02) - MEM(NI)
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ARTICLES (2002-12-02) - ARTS(NI)