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DELUXE 142 LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 00981201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- DRABINSKY, Cyril Raymond
- GUNTER, Michael Frederick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-04
- Age Of Company 1970-06-04 53 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- -
- Deluxe Uk Holdings Limited
- Deluxe Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASCENT MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
✓
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DELUXE 142 LIMITED Company Description
- DELUXE 142 LIMITED is a ltd registered in United Kingdom with the Company reg no 00981201. Its current trading status is "live". It was registered 1970-06-04. It was previously called ASCENT MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "59120". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get DELUXE 142 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxe 142 Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
- 1970-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00981201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00981201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00981201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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accounts-with-accounts-type-full (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2004-02-28) - 363s
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legacy (2000-08-21) - 288a
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legacy (1995-03-28) - 288
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certificate-change-of-name-company (1995-03-27) - CERTNM
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legacy (1995-03-30) - 288
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-10-11) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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certificate-change-of-name-company (1992-02-13) - CERTNM
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legacy (1992-02-27) - 363x
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legacy (1992-05-05) - 403a
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accounts-with-made-up-date (1992-05-31) - AA
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legacy (1992-07-14) - 287
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auditors-resignation-company (1992-08-19) - AUD
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resolution (1992-10-08) - RESOLUTIONS
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legacy (1992-10-08) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-02-16) - 288
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accounts-with-made-up-date (1990-04-27) - AA
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legacy (1990-04-03) - 363
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legacy (1990-05-22) - 288
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-27) - AA
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legacy (1989-03-21) - 363
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legacy (1989-04-27) - 395
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legacy (1989-10-06) - 288
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memorandum-articles (1989-10-10) - MEM/ARTS
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resolution (1989-06-09) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-06-17) - 363
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legacy (1988-06-17) - 225(1)
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accounts-with-made-up-date (1988-05-25) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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legacy (1987-09-08) - 288
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accounts-with-made-up-date (1987-07-09) - AA
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legacy (1987-02-21) - 363
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legacy (1987-02-13) - 288
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legacy (1987-02-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-07) - 363
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accounts-with-made-up-date (1986-05-07) - AA
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legacy (1986-08-27) - 287
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accounts-with-made-up-date (1983-03-23) - AA
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accounts-with-made-up-date (1981-10-06) - AA
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accounts-with-made-up-date (1980-01-25) - AA
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accounts-with-made-up-date (1977-10-14) - AA
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certificate-change-of-name-company (1975-07-17) - CERTNM
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certificate-change-of-name-company (1973-09-25) - CERTNM
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keyboard_arrow_right 1970
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miscellaneous (1970-06-04) - MISC
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incorporation-company (1970-06-04) - NEWINC
