European Companies Search Engine



001 LTD

地区：ST. ALBANS HERTFORDSHIRE

Company Name
001 LTD
Registered Number
Company House 04143196
Region
ST. ALBANS
Address
4 CEDAR COURT, PARKWAY PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Company Type
Private Limited Company
Status
Active
Date of Creation
18/01/2001
Industry
70229 – Management consultancy activities other than financial management
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Anthony John HamshereSt. AlbansEnglandOwnership of shares 25%-50%, voting rights 25%-50%2016-04-06
Jane Louise HamshereSt. AlbansEnglandOwnership of shares 25%-50%, voting rights 25%-50%2016-04-06
企业登记:
登记内容日期更多细节
Report IconTermination director company with name termination date2025-01-14管理人员: Timothy Edward Smith
Report IconAccounts with accounts type total exemption full2025-01-07 –
Report IconConfirmation statement with updates2024-10-02 –
Report IconAccounts with accounts type total exemption full2023-10-30 –
Report IconConfirmation statement with updates2023-10-25 –
Report IconAccounts with accounts type total exemption full2023-01-08 –
Report IconConfirmation statement with no updates2022-10-10 –
Report IconTermination director company with name termination date2022-08-26管理人员: Sunny Glasson
Report IconConfirmation statement with no updates2021-10-14 –
Report IconAccounts with accounts type total exemption full2021-09-23 –
Report IconConfirmation statement with updates2020-10-02 –
Report IconChange to a person with significant control2020-10-02 –
Report IconAccounts with accounts type total exemption full2020-09-15 –
Report IconConfirmation statement with updates2020-04-21 –
Report IconAccounts with accounts type total exemption full2019-09-17 –
Report IconAppoint person director company with name date2019-05-21管理人员: Mr Timothy Edward Smith
任职日期: 2019-05-20
Report IconConfirmation statement with no updates2019-05-16 –
Report IconMortgage satisfy charge full2019-04-29担保号: 2
Report IconMortgage satisfy charge full2019-04-29担保号: 3
Report IconAccounts with accounts type total exemption full2018-12-17 –
Report IconConfirmation statement with no updates2018-04-17 –
Report IconAccounts with accounts type total exemption full2017-12-22 –
Report IconChange person director company with change date2017-10-02管理人员: Mr John Anthony Hamshere
Report IconChange person director company with change date2017-06-28管理人员: Mrs Sunny De Bourg
Report IconConfirmation statement with updates2017-04-12 –
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