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3P INNOVATION LIMITED - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05887440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tournament Fields
- Bosworth Avenue
- Warwick
- Warwickshire
- CV34 6UQ
- England Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England UK
Management
- Geschäftsführung
- BAILEY, Thomas William
- SEAWARD, David Robert, Dr
- BROOKS, Nicolas John
- FOULKS, Donald John
- JEZEQUEL, Alex Julien
- MEREDITH, Thomas David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2006
- Alter der Firma 2006-07-26 18 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas William Bailey
- -
- Dr Michael Edkins
- Dr David Robert Seaward
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2023-01-04
- Letzte Einreichung: 2021-12-21
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3P INNOVATION LIMITED Firmenbeschreibung
- 3P INNOVATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05887440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Tournament Fields erreicht werden.
Jetzt sichern 3P INNOVATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3P Innovation Limited - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, Grossbritannien
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-full (2021-12-07) - AA
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keyboard_arrow_right 2020
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resolution (2020-12-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-02-07) - AA
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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capital-allotment-shares (2020-12-07) - SH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-04) - CS01
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resolution (2019-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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capital-cancellation-shares (2019-04-17) - SH06
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capital-return-purchase-own-shares (2019-05-13) - SH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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notification-of-a-person-with-significant-control (2018-03-16) - PSC01
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confirmation-statement-with-updates (2018-03-16) - CS01
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resolution (2018-03-26) - RESOLUTIONS
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capital-cancellation-shares (2018-03-26) - SH06
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resolution (2018-08-14) - RESOLUTIONS
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capital-cancellation-shares (2018-08-14) - SH06
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capital-return-purchase-own-shares (2018-03-26) - SH03
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capital-return-purchase-own-shares (2018-08-29) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-04) - AA
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capital-allotment-shares (2017-04-07) - SH01
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second-filing-capital-allotment-shares (2017-08-23) - RP04SH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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capital-cancellation-shares (2017-11-16) - SH06
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capital-return-purchase-own-shares (2017-12-04) - SH03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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accounts-with-accounts-type-small (2015-04-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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statement-of-companys-objects (2014-05-06) - CC04
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resolution (2014-05-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-06) - SH08
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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capital-return-purchase-own-shares (2013-04-16) - SH03
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resolution (2013-04-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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legacy (2013-01-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-secretary-company-with-name (2010-10-19) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 88(2)R
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legacy (2007-04-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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legacy (2007-08-22) - 363a
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legacy (2007-07-05) - 395
keyboard_arrow_right 2006
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legacy (2006-10-03) - 395
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 288a
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incorporation-company (2006-07-26) - NEWINC