-
HGV DIRECT LIMITED - The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01857034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Elms
- Moorfarm Road East
- Airfield Industrial Estate
- Ashbourne Derbyshire
- DE6 1HD The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, DE6 1HD UK
Management
- Geschäftsführung
- KNOWLES, Christopher
- SMEDLEY, Julie Dawn
- SMEDLEY, Simon John
- TERRY, Dale Steven
- MILNER, Howard Robert
- MILNER, Howard Robert
- Prokuristen
- SMEDLEY, Julie Dawn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1984
- Alter der Firma 1984-10-19 39 Jahre
- SIC/NACE
- 45320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon John Smedley
- Bowl Reed Enterprises Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LININGS & HOSES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-24
- Letzte Einreichung: 2022-09-10
-
HGV DIRECT LIMITED Firmenbeschreibung
- HGV DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01857034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1984 registriert. HGV DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LININGS & HOSES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45320" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Elms erreicht werden.
Jetzt sichern HGV DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hgv Direct Limited - The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, Grossbritannien
- 1984-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HGV DIRECT 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 2023
-
accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
-
accounts-with-accounts-type-full (2022-06-21) - AA
-
confirmation-statement-with-updates (2022-09-16) - CS01
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-23) - CS01
-
accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-20) - PSC04
-
notification-of-a-person-with-significant-control (2020-03-20) - PSC02
-
capital-allotment-shares (2020-02-17) - SH01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-updates (2020-10-06) - CS01
-
resolution (2020-02-17) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-02-17) - SH08
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-26) - CS01
-
change-to-a-person-with-significant-control (2019-09-26) - PSC04
-
change-person-director-company-with-change-date (2019-09-26) - CH01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
confirmation-statement-with-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-08) - CH01
-
change-person-secretary-company-with-change-date (2016-12-08) - CH03
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
accounts-with-accounts-type-full (2014-07-28) - AA
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
resolution (2014-09-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-18) - AA
-
change-person-director-company-with-change-date (2013-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
change-person-secretary-company-with-change-date (2012-11-22) - CH03
-
change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
-
capital-cancellation-shares (2011-12-16) - SH06
-
capital-return-purchase-own-shares (2011-12-16) - SH03
-
second-filing-of-form-with-form-type (2011-12-07) - RP04
-
termination-secretary-company-with-name (2011-10-28) - TM02
-
accounts-with-accounts-type-small (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
termination-director-company-with-name (2011-01-06) - TM01
-
appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-23) - TM01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288c
-
legacy (2009-09-02) - 88(2)
-
accounts-with-accounts-type-medium (2009-07-21) - AA
-
legacy (2009-09-15) - 395
-
termination-director-company-with-name (2009-12-07) - TM01
-
legacy (2009-09-02) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363a
-
accounts-with-accounts-type-medium (2008-05-13) - AA
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-28) - 288a
-
resolution (2008-09-22) - RESOLUTIONS
-
legacy (2008-12-29) - 288b
-
legacy (2008-12-29) - 288a
-
legacy (2008-12-31) - 288c
-
legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-01-22) - AA
-
legacy (2007-10-30) - 169
-
legacy (2007-10-18) - 403a
-
legacy (2007-09-06) - 395
-
legacy (2007-09-05) - 225
-
legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 169
-
legacy (2006-10-13) - 288b
-
resolution (2006-11-07) - RESOLUTIONS
-
legacy (2006-02-23) - 288b
-
legacy (2006-02-23) - 288c
-
legacy (2006-02-23) - 363a
-
accounts-with-accounts-type-medium (2006-04-07) - AA
-
certificate-change-of-name-company (2006-09-29) - CERTNM
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-13) - 225
-
resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-06-21) - AA
-
legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 395
-
legacy (2004-01-25) - 363s
-
legacy (2004-06-01) - 88(2)R
-
legacy (2004-06-07) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-04-23) - AA
-
legacy (2003-04-16) - 403a
-
legacy (2003-03-17) - 287
-
legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-11-18) - AA
-
legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 363s
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-11-02) - 395
-
legacy (2001-11-06) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-02-21) - 363s
-
certificate-change-of-name-company (2000-01-07) - CERTNM
-
legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 288b
-
legacy (1999-02-19) - 288c
-
legacy (1999-02-19) - 363s
-
accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-29) - AA
-
legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-17) - 363s
-
accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-14) - 363s
-
accounts-with-accounts-type-full (1994-06-30) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 363s
-
legacy (1992-07-27) - 288
-
accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-05-12) - 403a
-
legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-17) - 363
-
accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-06-13) - 395
keyboard_arrow_right 1989
-
legacy (1989-10-03) - 363
-
accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-30) - AA
-
legacy (1988-08-19) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-02) - AA
-
accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-06-30) - 363
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 363
keyboard_arrow_right 1985
-
memorandum-articles (1985-01-03) - MEM/ARTS
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-12-11) - CERTNM
-
miscellaneous (1984-10-19) - MISC