-
RETSTONE LIMITED - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04289786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regency House
- 45-51 Chorley New Road
- Bolton
- BL1 4QR Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR UK
Management
- Geschäftsführung
- WILLIAMS, Geraint Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2001
- Alter der Firma 2001-09-19 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geraint Edward Williams
- -
- -
- Mr Stewart Cole
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADI GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
-
RETSTONE LIMITED Firmenbeschreibung
- RETSTONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04289786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2001 registriert. RETSTONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADI GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Regency House erreicht werden.
Jetzt sichern RETSTONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Retstone Limited - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, Grossbritannien
- 2001-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RETSTONE 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
-
capital-return-purchase-own-shares (2023-07-13) - SH03
-
accounts-with-accounts-type-group (2023-06-16) - AA
-
confirmation-statement-with-updates (2023-03-27) - CS01
-
capital-allotment-shares (2023-03-23) - SH01
-
capital-allotment-shares (2023-03-22) - SH01
-
capital-allotment-shares (2023-03-21) - SH01
-
capital-cancellation-shares (2023-07-03) - SH06
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-15) - CS01
-
capital-return-purchase-own-shares (2022-07-26) - SH03
-
accounts-with-accounts-type-group (2022-07-19) - AA
-
capital-cancellation-shares (2022-07-07) - SH06
-
termination-secretary-company-with-name-termination-date (2022-06-03) - TM02
-
cessation-of-a-person-with-significant-control (2022-06-03) - PSC07
-
change-to-a-person-with-significant-control (2022-06-06) - PSC04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-08) - AA
-
confirmation-statement-with-no-updates (2021-09-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
-
change-person-secretary-company-with-change-date (2020-12-11) - CH03
-
accounts-with-accounts-type-group (2020-06-16) - AA
-
change-to-a-person-with-significant-control (2020-12-14) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
legacy (2018-09-24) - RP04CS01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
-
confirmation-statement-with-updates (2017-09-13) - CS01
-
change-person-director-company-with-change-date (2017-09-13) - CH01
-
accounts-with-accounts-type-group (2017-10-06) - AA
-
notification-of-a-person-with-significant-control (2017-10-12) - PSC01
-
cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
-
change-to-a-person-with-significant-control (2017-11-22) - PSC04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
termination-director-company (2015-01-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
accounts-amended-with-accounts-type-group (2014-12-10) - AAMD
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
resolution (2013-12-13) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
legacy (2012-02-03) - MG01
keyboard_arrow_right 2011
-
legacy (2011-12-16) - MG01
-
accounts-with-accounts-type-group (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
accounts-with-accounts-type-group (2010-11-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
accounts-with-accounts-type-small (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
legacy (2009-06-26) - 225
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-08-01) - AA
-
legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363a
-
accounts-with-accounts-type-small (2007-08-02) - AA
-
legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363a
-
accounts-with-accounts-type-small (2006-10-02) - AA
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-07-17) - 123
-
resolution (2006-07-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-08-05) - AA
-
legacy (2005-09-13) - 363a
keyboard_arrow_right 2004
-
accounts-amended-with-accounts-type-full (2004-04-15) - AAMD
-
legacy (2004-01-05) - 363s
-
legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-24) - AA
-
resolution (2003-09-11) - RESOLUTIONS
-
legacy (2003-10-10) - 395
-
legacy (2003-09-11) - 88(2)R
-
legacy (2003-11-29) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
-
certificate-change-of-name-company (2002-08-13) - CERTNM
-
certificate-change-of-name-company (2002-07-15) - CERTNM
-
legacy (2002-01-30) - 287
-
legacy (2002-01-28) - 288a
-
legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
-
incorporation-company (2001-09-19) - NEWINC