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LANXESS HOLDING UK UNLIMITED - Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00250695
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Uk Finance 2nd Floor, Tenax Road
- Trafford Park
- Manchester
- M17 1WT Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT UK
Management
- Geschäftsführung
- RISINO, Anthony
- THOMPSON, Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 12.09.1930
- Alter der Firma 1930-09-12 93 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Beneficial Owners
- Lanxess Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREAT LAKES EUROPE UNLIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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LANXESS HOLDING UK UNLIMITED Firmenbeschreibung
- LANXESS HOLDING UK UNLIMITED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00250695. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1930 registriert. LANXESS HOLDING UK UNLIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREAT LAKES EUROPE UNLIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Uk Finance 2Nd Floor, Tenax Road erreicht werden.
Jetzt sichern LANXESS HOLDING UK UNLIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lanxess Holding Uk Unlimited - Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT, Grossbritannien
- 1930-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANXESS HOLDING UK UNLIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-10-30) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
-
confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
-
termination-director-company-with-name-termination-date (2018-11-13) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
appoint-person-director-company-with-name-date (2017-04-24) - AP01
-
resolution (2017-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
resolution (2015-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-02-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
termination-director-company-with-name (2013-05-27) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-11) - AA
-
appoint-person-director-company-with-name (2012-11-21) - AP01
-
termination-director-company-with-name (2012-10-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
move-registers-to-registered-office-company (2011-02-21) - AD04
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-19) - AD02
-
change-person-secretary-company-with-change-date (2010-12-07) - CH03
-
move-registers-to-sail-company (2010-02-19) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-03) - 288a
-
legacy (2009-07-21) - 288a
-
legacy (2009-05-01) - 288b
-
legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 353
-
legacy (2008-01-28) - 190
-
legacy (2008-01-28) - 287
-
accounts-with-accounts-type-group (2008-08-11) - AA
-
legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-16) - 288b
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-03-22) - 123
-
resolution (2007-03-22) - RESOLUTIONS
-
legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
-
legacy (2006-01-30) - 288b
-
legacy (2006-02-10) - 288b
-
legacy (2006-03-15) - 363s
-
accounts-with-accounts-type-group (2006-12-12) - AA
-
legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-04) - AA
-
legacy (2005-04-06) - 288b
-
legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-05-26) - 288c
-
legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
-
accounts-with-accounts-type-group (2003-10-04) - AA
-
legacy (2003-10-29) - 287
-
legacy (2003-11-20) - 288a
-
legacy (2003-12-08) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-25) - AA
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-03-19) - 288b
-
legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-01-30) - 363s
-
legacy (2001-05-18) - 49(8)(b)
-
legacy (2001-05-18) - 49(1)
-
certificate-re-registration-limited-to-unlimited (2001-05-18) - CERT3
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
-
legacy (2001-06-05) - 288b
-
re-registration-memorandum-articles (2001-05-18) - MAR
-
legacy (2001-09-10) - 288b
-
legacy (2001-10-09) - 288b
-
resolution (2001-10-26) - RESOLUTIONS
-
legacy (2001-10-26) - 122
-
legacy (2001-11-01) - 244
-
miscellaneous (2001-06-18) - MISC
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288a
-
legacy (2000-02-21) - 363s
-
legacy (2000-05-17) - 288a
-
legacy (2000-10-10) - 244
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-07) - 288b
-
legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-10-18) - 288a
-
legacy (1999-04-01) - 288b
-
legacy (1999-04-01) - 288a
-
accounts-with-accounts-type-full-group (1999-02-02) - AA
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288b
-
legacy (1998-02-04) - 363s
-
legacy (1998-10-22) - 244
-
legacy (1998-12-14) - 288b
-
accounts-with-accounts-type-full-group (1998-02-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 288a
-
legacy (1997-11-21) - 288b
-
legacy (1997-09-18) - 244
-
legacy (1997-07-02) - 288c
-
accounts-with-accounts-type-full-group (1997-02-02) - AA
-
legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-02-08) - AA
-
legacy (1996-02-13) - 363s
-
legacy (1996-06-04) - 288
-
legacy (1996-09-17) - 244
-
legacy (1996-06-04) - 363s
-
legacy (1996-10-07) - 288a
-
legacy (1996-10-07) - 288b
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 244
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accounts-with-accounts-type-full-group (1995-02-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
legacy (1994-04-26) - 363s
-
accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-10-04) - 244
-
legacy (1994-04-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 288
-
legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full-group (1993-02-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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certificate-change-of-name-company (1992-01-06) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-02-19) - 363a
-
accounts-with-accounts-type-full (1991-01-29) - AA
-
legacy (1991-10-09) - 244
-
legacy (1991-08-27) - 287
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 123
-
legacy (1990-09-18) - 244
-
legacy (1990-04-09) - 288
keyboard_arrow_right 1989
-
resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-08-03) - 288
-
legacy (1989-01-24) - 123
-
legacy (1989-10-25) - 363
-
accounts-with-accounts-type-full (1989-10-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 288
-
accounts-with-accounts-type-full-group (1988-11-17) - AA
-
legacy (1988-11-17) - 363
-
legacy (1988-02-16) - 288
-
legacy (1988-01-24) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-11-11) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-31) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-11) - CERTNM
keyboard_arrow_right 1930
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miscellaneous (1930-09-12) - MISC
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incorporation-company (1930-09-12) - NEWINC