001 LTD – 欧企查

企业名称:
001 LTD

注册编号:
Company House 04143196

地区:
ST. ALBANS
注册地址:
4 CEDAR COURT, PARKWAY PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
类型:
Private Limited Company
状态:
Active
建立时间:
18/01/2001
涉足行业:
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 Hamshere	St. Albans	England	Ownership of shares 25%-50%, voting rights 25%-50%	2016-04-06
Jane Louise Hamshere	St. Albans	England	Ownership 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
Termination director company with name termination date	2025-01-14	管理人员: Timothy Edward Smith
Accounts with accounts type total exemption full	2025-01-07	–
Confirmation statement with updates	2024-10-02	–
Accounts with accounts type total exemption full	2023-10-30	–
Confirmation statement with updates	2023-10-25	–
Accounts with accounts type total exemption full	2023-01-08	–
Confirmation statement with no updates	2022-10-10	–
Termination director company with name termination date	2022-08-26	管理人员: Sunny Glasson
Confirmation statement with no updates	2021-10-14	–
Accounts with accounts type total exemption full	2021-09-23	–
Confirmation statement with updates	2020-10-02	–
Change to a person with significant control	2020-10-02	–
Accounts with accounts type total exemption full	2020-09-15	–
Confirmation statement with updates	2020-04-21	–
Accounts with accounts type total exemption full	2019-09-17	–
Appoint person director company with name date	2019-05-21	管理人员: Mr Timothy Edward Smith 任职日期: 2019-05-20
Confirmation statement with no updates	2019-05-16	–
Mortgage satisfy charge full	2019-04-29	担保号: 2
Mortgage satisfy charge full	2019-04-29	担保号: 3
Accounts with accounts type total exemption full	2018-12-17	–
Confirmation statement with no updates	2018-04-17	–
Accounts with accounts type total exemption full	2017-12-22	–
Change person director company with change date	2017-10-02	管理人员: Mr John Anthony Hamshere
Change person director company with change date	2017-06-28	管理人员: Mrs Sunny De Bourg
Confirmation statement with updates	2017-04-12	–