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HELMDON TRADING & INVESTMENTS LIMITED - 4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05462516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Admiral Way
- Doxford International Business Park
- Sunderland
- Tyne & Wear
- SR3 3XW
- United Kingdom 4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XW, United Kingdom UK
Management
- Geschäftsführung
- BOJAT, Branko
- Prokuristen
- BOJAT, Branko, Mr.
- APPLETON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.2005
- Alter der Firma 2005-05-25 19 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Branko Bojat
- Mr. Branko Bojat
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2013-05-25
- Jahresmeldung
- Fälligkeit: 2025-06-08
- Letzte Einreichung: 2024-05-25
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HELMDON TRADING & INVESTMENTS LIMITED Firmenbeschreibung
- HELMDON TRADING & INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05462516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2013.Die Firma kann schriftlich über 4 Admiral Way erreicht werden.
Jetzt sichern HELMDON TRADING & INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Helmdon Trading & Investments Limited - 4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, Grossbritannien
- 2005-05-25
- 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)
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appoint-corporate-secretary-company-with-name-date (2024-06-10) - AP04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
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change-sail-address-company-with-new-address (2022-05-25) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-25) - AD03
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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change-corporate-secretary-company-with-change-date (2021-10-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-04-30) - AAMD
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change-corporate-secretary-company-with-change-date (2021-02-25) - CH04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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confirmation-statement-with-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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confirmation-statement-with-updates (2019-02-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-27) - AP03
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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change-corporate-director-company-with-change-date (2018-08-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-05-27) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-27) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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termination-director-company-with-name (2012-03-09) - TM01
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change-corporate-director-company-with-change-date (2012-05-29) - CH02
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change-corporate-secretary-company-with-change-date (2012-05-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-05-25) - CH02
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change-corporate-secretary-company-with-change-date (2011-05-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-06-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-sail-address-company (2010-03-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA
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change-corporate-director-company-with-change-date (2010-07-29) - CH02
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-03-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-01-16) - AAMD
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legacy (2007-06-22) - 287
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legacy (2007-06-22) - 363a
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legacy (2007-06-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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accounts-with-made-up-date (2006-07-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288a
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legacy (2005-06-10) - 88(2)R
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incorporation-company (2005-05-25) - NEWINC