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ELIS UK LIMITED - Intec 3, Wade Road, Basingstoke, RG24 8NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00228604
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Intec 3
- Wade Road
- Basingstoke
- RG24 8NE
- England Intec 3, Wade Road, Basingstoke, RG24 8NE, England UK
Management
- Geschäftsführung
- FRANKLIN, Mark Leslie
- O’BRIEN, Richard
- SOUTH, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1928
- Alter der Firma 1928-03-06 96 Jahre
- SIC/NACE
- 77299
Eigentumsverhältnisse
- Beneficial Owners
- Berendsen Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE SUNLIGHT SERVICE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YTH63D6GGMQP64
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2020-06-26
- Letzte Einreichung: 2019-06-12
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ELIS UK LIMITED Firmenbeschreibung
- ELIS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00228604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1928 registriert. ELIS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE SUNLIGHT SERVICE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77299" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Intec 3 erreicht werden.
Jetzt sichern ELIS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elis Uk Limited - Intec 3, Wade Road, Basingstoke, RG24 8NE, Grossbritannien
- 1928-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-06-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
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confirmation-statement-with-updates (2018-06-20) - CS01
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-26) - CH01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
termination-director-company-with-name-termination-date (2017-10-24) - TM01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
change-person-secretary-company-with-change-date (2017-04-26) - CH03
-
move-registers-to-registered-office-company-with-new-address (2017-04-26) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
accounts-with-accounts-type-full (2016-08-03) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
appoint-person-director-company-with-name-date (2016-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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resolution (2015-03-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
-
accounts-with-accounts-type-full (2015-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
-
resolution (2014-05-21) - RESOLUTIONS
-
legacy (2014-05-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-05-21) - SH19
-
legacy (2014-05-21) - SH20
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
change-person-director-company-with-change-date (2014-11-28) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
certificate-change-of-name-company (2013-07-05) - CERTNM
-
change-of-name-notice (2013-07-05) - CONNOT
-
accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
termination-director-company-with-name (2012-01-10) - TM01
-
accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-23) - AA
-
appoint-person-director-company-with-name (2011-08-22) - AP01
-
resolution (2011-07-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
-
termination-director-company-with-name (2010-01-05) - TM01
-
change-sail-address-company (2010-07-20) - AD02
-
move-registers-to-sail-company (2010-07-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-17) - 363a
-
legacy (2009-07-17) - 288c
-
accounts-with-accounts-type-full (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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resolution (2007-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-24) - AA
-
legacy (2007-08-06) - 122
-
legacy (2007-07-26) - 363s
-
auditors-resignation-company (2007-01-08) - AUD
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auditors-resignation-company (2007-01-03) - AUD
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 363s
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-16) - 288a
-
legacy (2005-07-27) - 363s
-
accounts-with-accounts-type-full (2005-03-18) - AA
-
legacy (2005-05-18) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
-
accounts-with-accounts-type-full (2004-03-29) - AA
-
legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-07-25) - 363s
-
legacy (2003-10-15) - 288c
-
legacy (2003-03-13) - 288c
keyboard_arrow_right 2002
-
resolution (2002-04-18) - RESOLUTIONS
-
legacy (2002-01-16) - 288b
-
legacy (2002-01-30) - 88(2)R
-
memorandum-articles (2002-04-18) - MEM/ARTS
-
legacy (2002-01-30) - 88(3)
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-07-23) - 363s
-
legacy (2002-11-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
-
accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-08-30) - 288b
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-13) - 288a
-
legacy (2000-07-24) - 363s
-
legacy (2000-01-24) - 288c
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-10-25) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 363s
-
legacy (1999-05-11) - 288a
-
legacy (1999-05-02) - 288b
-
legacy (1999-01-20) - 288c
-
accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288c
-
legacy (1998-10-05) - 288c
-
legacy (1998-07-29) - 363s
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-02-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288a
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accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 288
-
legacy (1996-07-23) - 363s
-
accounts-with-accounts-type-full (1996-07-23) - AA
-
legacy (1996-10-30) - 288c
-
legacy (1996-11-19) - 288a
-
legacy (1996-02-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-17) - 363s
-
accounts-with-accounts-type-full (1995-07-17) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
-
accounts-with-accounts-type-full (1993-08-26) - AA
-
legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-28) - 288
-
legacy (1992-05-31) - 288
-
legacy (1992-06-25) - 363b
-
accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363a
-
accounts-with-accounts-type-full (1991-08-09) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-02) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-04-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 403a
-
legacy (1988-07-06) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
keyboard_arrow_right 1987
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legacy (1987-11-10) - 53
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re-registration-memorandum-articles (1987-11-10) - MAR
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certificate-re-registration-public-limited-company-to-private (1987-11-10) - CERT10
-
memorandum-articles (1987-11-18) - MEM/ARTS
-
legacy (1987-10-29) - 363
-
resolution (1987-11-10) - RESOLUTIONS
-
legacy (1987-09-21) - PUC(U)
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accounts-with-accounts-type-full-group (1987-07-08) - AA
-
legacy (1987-09-10) - 288
-
legacy (1987-10-19) - PUC(U)
keyboard_arrow_right 1986
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resolution (1986-06-18) - RESOLUTIONS
-
legacy (1986-12-30) - 287
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accounts-with-accounts-type-full (1986-07-14) - AA
-
legacy (1986-07-14) - 363
keyboard_arrow_right 1984
-
legacy (1984-03-15) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-19) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-05) - CERT5
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-06-09) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-12-06) - NEWINC
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certificate-change-of-name-company (1963-12-23) - CERTNM
keyboard_arrow_right 1928
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miscellaneous (1928-03-06) - MISC