-
THE BOOK SERVICE LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Vauxhall Bridge Road
- London
- SW1V 2SA 20 Vauxhall Bridge Road, London, SW1V 2SA UK
Management
- Geschäftsführung
- GARDINER, Mark William
- WELDON, Thomas Daryl
- Prokuristen
- MARTIN, Sinead Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1948
- Alter der Firma 1948-04-26 76 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- The Random House Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TIPTREE BOOK SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
-
THE BOOK SERVICE LIMITED Firmenbeschreibung
- THE BOOK SERVICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00453161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1948 registriert. THE BOOK SERVICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIPTREE BOOK SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 20 Vauxhall Bridge Road erreicht werden.
Jetzt sichern THE BOOK SERVICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Book Service Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, Grossbritannien
- 1948-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE BOOK SERVICE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-full (2024-09-24) - AA
-
confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-26) - AA
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-04) - AA
-
confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-20) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
auditors-resignation-company (2021-02-10) - AUD
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
accounts-amended-with-accounts-type-full (2016-11-09) - AAMD
-
appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
change-account-reference-date-company-previous-extended (2013-03-04) - AA01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
auditors-resignation-company (2011-08-16) - AUD
-
change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
change-person-secretary-company-with-change-date (2010-06-08) - CH03
-
accounts-with-accounts-type-full (2010-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-06-16) - 363a
-
legacy (2009-06-08) - 288a
-
legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 288a
-
legacy (2008-11-03) - 288b
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288c
-
legacy (2006-06-06) - 363a
-
accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
legacy (2002-07-22) - 363s
-
auditors-resignation-company (2002-06-21) - AUD
-
accounts-with-accounts-type-full (2002-04-24) - AA
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 288b
-
legacy (2001-08-15) - 225
-
legacy (2001-02-02) - 288c
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-07-07) - 363s
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-06-20) - AUD
-
legacy (2000-07-10) - 363s
-
legacy (2000-08-08) - 288a
-
accounts-with-accounts-type-full (2000-04-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288b
-
legacy (1999-07-14) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-06) - AA
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-07-09) - 225
-
legacy (1998-07-09) - 363s
-
resolution (1998-05-31) - RESOLUTIONS
-
legacy (1998-05-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-16) - 363s
-
accounts-with-accounts-type-full (1997-04-15) - AA
-
certificate-change-of-name-company (1997-03-07) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 363s
-
accounts-with-accounts-type-full (1996-05-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full (1995-05-04) - AA
-
accounts-with-accounts-type-full (1995-01-29) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-07-01) - 363s
-
legacy (1994-06-07) - 244
-
legacy (1994-06-07) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-02-21) - 288
-
legacy (1994-01-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 403a
-
legacy (1993-07-04) - 363s
-
legacy (1993-02-10) - 288
-
legacy (1993-07-27) - 288
-
accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-07-23) - 363s
-
legacy (1992-02-03) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-07-29) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-08-06) - 363
-
legacy (1990-04-04) - 287
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 363
-
accounts-with-accounts-type-full (1989-07-24) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-17) - AA
-
legacy (1988-08-17) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-12-17) - AA
-
legacy (1987-12-17) - 363
-
legacy (1987-06-25) - 395
-
legacy (1987-04-11) - 403a
-
accounts-with-accounts-type-full (1987-01-13) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-27) - 395
-
accounts-with-accounts-type-full (1986-07-30) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-07-19) - 288
-
legacy (1986-05-03) - 288
-
legacy (1986-07-01) - 363