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SIMON ENGINEERING LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00287790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Geschäftsführung
- DOVE-SEYMOUR, Benjamin David
- HOOYBERGS, Dirk Jozef Dymphna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1934
- Alter der Firma 1934-05-05 90 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Simon Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIMON UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-12-10
- Letzte Einreichung: 2019-11-26
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SIMON ENGINEERING LIMITED Firmenbeschreibung
- SIMON ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00287790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1934 registriert. SIMON ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMON UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 130 Shaftesbury Avenue erreicht werden.
Jetzt sichern SIMON ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simon Engineering Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, Grossbritannien
- 1934-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SIMON ENGINEERING LIMITED 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 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-12) - AP01
-
accounts-with-accounts-type-dormant (2019-06-26) - AA
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
-
change-person-director-company-with-change-date (2018-04-16) - CH01
-
confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-15) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
change-person-director-company-with-change-date (2014-11-26) - CH01
-
accounts-with-accounts-type-dormant (2014-10-01) - AA
-
change-person-director-company-with-change-date (2014-09-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-06) - TM01
-
accounts-with-accounts-type-dormant (2013-06-03) - AA
-
appoint-person-director-company-with-name (2013-06-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-07-18) - TM02
-
accounts-with-accounts-type-dormant (2011-03-29) - AA
-
change-person-secretary-company-with-change-date (2011-01-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-04-19) - AA
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
annual-return-company-with-made-up-date (2010-01-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
termination-director-company-with-name (2009-11-30) - TM01
-
legacy (2009-08-06) - 288c
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
legacy (2009-05-11) - 288c
-
legacy (2009-05-07) - 288b
-
legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 288c
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-12-02) - 288c
-
legacy (2008-12-15) - 403a
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288a
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-25) - 288b
-
accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-09-21) - 288b
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
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auditors-resignation-company (2006-09-21) - AUD
-
legacy (2006-10-23) - 288a
-
legacy (2006-12-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
auditors-resignation-company (2004-01-07) - AUD
-
miscellaneous (2004-01-07) - MISC
-
legacy (2004-03-19) - 395
-
accounts-with-accounts-type-dormant (2004-04-05) - AA
-
legacy (2004-04-07) - 287
-
legacy (2004-05-25) - 288b
-
legacy (2004-05-25) - 288a
-
legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363a
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
accounts-with-accounts-type-dormant (2003-04-23) - AA
-
legacy (2003-02-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-dormant (2002-04-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363a
-
accounts-with-accounts-type-dormant (2001-07-30) - AA
-
resolution (2001-03-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
-
resolution (2000-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-09-11) - AA
-
legacy (2000-08-30) - 288b
-
resolution (2000-01-10) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-05) - 363a
-
resolution (1999-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-04-21) - 403a
keyboard_arrow_right 1998
-
legacy (1998-02-12) - 287
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-12-14) - 363a
-
accounts-with-accounts-type-dormant (1998-11-02) - AA
keyboard_arrow_right 1997
-
resolution (1997-03-13) - RESOLUTIONS
-
auditors-resignation-company (1997-02-10) - AUD
-
resolution (1997-02-26) - RESOLUTIONS
-
legacy (1997-03-12) - 288c
-
legacy (1997-04-25) - 395
-
legacy (1997-05-04) - 288c
-
certificate-change-of-name-company (1997-06-09) - CERTNM
-
legacy (1997-07-25) - 403a
-
accounts-with-accounts-type-dormant (1997-07-29) - AA
-
legacy (1997-09-09) - 288b
-
legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 288
-
legacy (1996-10-31) - 244
-
legacy (1996-12-18) - 363a
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-12-27) - 288a
-
legacy (1996-12-27) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 288
-
legacy (1995-01-18) - 363x
-
legacy (1995-07-05) - 288
-
legacy (1995-09-11) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-11-23) - 288
-
resolution (1995-12-12) - RESOLUTIONS
-
legacy (1995-12-12) - 363(190)
-
legacy (1995-12-12) - 363(353)
-
legacy (1995-12-12) - 363x
-
accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 288
-
legacy (1994-01-05) - 363s
-
legacy (1994-01-09) - 288
-
resolution (1994-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-08-15) - AA
-
memorandum-articles (1994-10-03) - MEM/ARTS
-
legacy (1994-11-03) - 287
-
legacy (1994-11-03) - 288
-
resolution (1994-05-12) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
-
legacy (1993-06-25) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-03-13) - 395
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-11-11) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-11-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-08) - 288
-
legacy (1989-12-07) - 363
-
legacy (1989-11-22) - 288
-
legacy (1989-10-23) - 288
-
accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-10-02) - 288
-
legacy (1989-02-05) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-03-10) - 288
-
legacy (1988-10-10) - 363
-
legacy (1988-10-26) - 288
-
accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-03) - AA
-
legacy (1987-06-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-11-10) - AA
-
legacy (1986-11-10) - 363
keyboard_arrow_right 1954
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accounts-with-made-up-date (1954-07-03) - AA
-
legacy (1954-07-02) - 363
keyboard_arrow_right 1953
-
legacy (1953-06-05) - 363
keyboard_arrow_right 1934
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incorporation-company (1934-05-05) - NEWINC