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GARNADE DIRECT LIMITED - 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04412411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 St Leonards Lane
- Wallingford
- Oxfordshire
- OX10 0EZ
- England 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, England UK
Management
- Geschäftsführung
- GARNADE, Louis Anthony
- Prokuristen
- MCCULLOCH, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.2002
- Alter der Firma 2002-04-09 22 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Louis Anthony Garnade
- Louis Anthony Garnade
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUMMERTOWN DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-28
- Letzte Einreichung: 2023-04-14
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GARNADE DIRECT LIMITED Firmenbeschreibung
- GARNADE DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04412411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.2002 registriert. GARNADE DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMERTOWN DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 19 St Leonards Lane erreicht werden.
Jetzt sichern GARNADE DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Garnade Direct Limited - 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, Grossbritannien
- 2002-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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change-person-secretary-company-with-change-date (2022-03-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01
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change-person-director-company-with-change-date (2022-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-11-05) - CH01
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change-person-secretary-company-with-change-date (2021-11-05) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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termination-secretary-company-with-name (2010-08-16) - TM02
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-dormant (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2008-09-26) - AA
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legacy (2008-05-06) - 353
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legacy (2008-05-06) - 288c
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legacy (2008-01-29) - 288a
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legacy (2008-01-29) - 287
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legacy (2008-01-29) - 288b
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certificate-change-of-name-company (2008-01-28) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 287
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-dormant (2006-02-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363a
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legacy (2004-06-09) - 363(353)
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accounts-with-accounts-type-dormant (2004-04-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-07) - AA
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legacy (2003-04-15) - 363a
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resolution (2003-02-12) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-16) - 288b
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incorporation-company (2002-04-09) - NEWINC
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legacy (2002-04-25) - 225
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legacy (2002-07-05) - 287