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OTIS E&M COMPANY LIMITED - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00114707
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiswick Park Building 5, Ground Floor
- 566 Chiswick High Road
- London
- W4 5YA Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA UK
Management
- Geschäftsführung
- SADLER, Robert William
- YAO, Maxime
- BIERER, Andrew Steven
- Prokuristen
- EDWIN COE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1911
- Alter der Firma 1911-03-15 113 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- United Technologies Holdings Limited
- Otis Elevator Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 549300GYQESCUK83NK78
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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OTIS E&M COMPANY LIMITED Firmenbeschreibung
- OTIS E&M COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00114707. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1911 registriert. OTIS E&M COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Chiswick Park Building 5, Ground Floor erreicht werden.
Jetzt sichern OTIS E&M COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Otis E&m Company Limited - Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, Grossbritannien
- 1911-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2021-04-17) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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accounts-with-accounts-type-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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accounts-with-made-up-date (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-07-19) - CH01
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accounts-with-made-up-date (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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termination-secretary-company-with-name (2012-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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termination-secretary-company-with-name (2011-02-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-made-up-date (2011-12-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-03) - AA
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legacy (2009-06-25) - 288b
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legacy (2009-06-29) - 288a
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-11) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-18) - 363a
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accounts-with-accounts-type-full (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-02-07) - 244
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auditors-resignation-company (2003-12-06) - AUD
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legacy (2003-09-04) - 363a
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legacy (2003-08-11) - 288b
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legacy (2003-06-15) - 353
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legacy (2003-06-15) - 288a
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accounts-with-accounts-type-full (2003-04-17) - AA
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legacy (2003-04-03) - 353
keyboard_arrow_right 2002
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-08-30) - 353
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legacy (2002-03-14) - 288b
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legacy (2002-08-30) - 287
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legacy (2002-01-26) - 288a
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legacy (2002-02-05) - 244
keyboard_arrow_right 2001
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memorandum-articles (2001-04-09) - MEM/ARTS
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legacy (2001-04-02) - 288a
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legacy (2001-04-02) - 288b
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certificate-change-of-name-company (2001-01-15) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-05-08) - 288b
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legacy (2000-11-24) - 288a
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legacy (2000-05-02) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-12-04) - 288c
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legacy (2000-12-04) - 287
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legacy (2000-12-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-12-17) - 363a
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legacy (1999-09-27) - 288a
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legacy (1999-09-13) - 288b
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legacy (1999-05-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-01-06) - 288a
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legacy (1998-03-09) - 287
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legacy (1998-06-29) - 288c
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legacy (1998-06-26) - 288a
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accounts-with-accounts-type-full (1998-09-15) - AA
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-10-06) - 363a
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legacy (1998-06-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-16) - 288b
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legacy (1997-10-23) - 363a
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-08-04) - 288b
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legacy (1997-02-17) - 288a
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legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363a
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accounts-with-accounts-type-full (1996-09-06) - AA
keyboard_arrow_right 1995
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legacy (1995-06-15) - 288
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legacy (1995-09-27) - 363x
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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legacy (1994-03-15) - 288
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legacy (1994-08-15) - 288
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legacy (1994-10-18) - 288
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accounts-with-accounts-type-full (1994-09-07) - AA
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legacy (1994-10-20) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363x
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accounts-with-accounts-type-full (1992-09-15) - AA
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legacy (1992-08-04) - 288
keyboard_arrow_right 1991
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legacy (1991-02-09) - 288
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legacy (1991-02-14) - 288
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1991-05-23) - 288
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legacy (1991-10-08) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-17) - AA
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legacy (1990-10-17) - 363
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legacy (1990-10-04) - 287
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legacy (1990-08-24) - 288
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legacy (1990-07-24) - 288
keyboard_arrow_right 1989
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legacy (1989-09-21) - 363
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legacy (1989-10-09) - 288
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accounts-with-accounts-type-full (1989-09-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-24) - AA
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legacy (1988-03-14) - 288
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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legacy (1987-11-23) - 363
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accounts-with-made-up-date (1987-11-23) - AA
keyboard_arrow_right 1986
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legacy (1986-06-11) - 288
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legacy (1986-12-10) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-06) - AA