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ECCO SAFETY GROUP (UK) LIMITED - Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00406476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Green Park
- Coal Road
- Leeds
- LS14 1FB
- United Kingdom Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom UK
Management
- Geschäftsführung
- VASSALLO, Enrico
- KUPCHELLA, Brian
- OLSEN, Brian
- WILLING, Robert
- BARCLAY, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1946
- Alter der Firma 1946-03-19 78 Jahre
- SIC/NACE
- 29310
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITAX PMG LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HFI2SE81YZXQ03
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
✓
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ECCO SAFETY GROUP (UK) LIMITED Firmenbeschreibung
- ECCO SAFETY GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00406476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1946 registriert. ECCO SAFETY GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITAX PMG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29310" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Unit 1 Green Park erreicht werden.
Jetzt sichern ECCO SAFETY GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecco Safety Group (Uk) Limited - Unit 1 Green Park, Coal Road, Leeds, LS14 1FB, Grossbritannien
- 1946-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ECCO SAFETY GROUP (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00406476#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00406476#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00406476#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-12-14) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
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capital-statement-capital-company-with-date-currency-figure (2020-04-16) - SH19
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statement-of-companys-objects (2020-02-26) - CC04
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resolution (2020-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-19) - AA
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resolution (2020-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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legacy (2020-12-22) - CAP-SS
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legacy (2020-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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resolution (2020-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-02) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-25) - PSC01
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
-
legacy (2018-06-27) - RP04CS01
-
legacy (2018-06-20) - RP04CS01
-
cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
-
termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
-
notification-of-a-person-with-significant-control (2018-10-03) - PSC01
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
accounts-with-accounts-type-full (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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resolution (2017-04-04) - RESOLUTIONS
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capital-allotment-shares (2017-05-22) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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legacy (2017-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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accounts-with-accounts-type-full (2014-04-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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mortgage-charge-whole-release-with-charge-number (2014-05-06) - MR05
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termination-director-company-with-name (2014-07-08) - TM01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-06-22) - TM01
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accounts-with-accounts-type-full (2012-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-05-10) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-secretary-company-with-name (2011-11-22) - TM02
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-05-28) - MG01
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accounts-with-accounts-type-full (2010-06-08) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-person-director-company-with-change-date (2010-07-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-08-20) - TM01
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change-account-reference-date-company-current-shortened (2010-08-31) - AA01
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auditors-resignation-company (2010-12-09) - AUD
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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legacy (2009-02-17) - 288b
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legacy (2009-08-03) - 363a
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change-account-reference-date-company-previous-extended (2009-10-29) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-15) - AUD
-
legacy (2008-10-08) - 288a
-
legacy (2008-11-04) - 287
-
legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
-
legacy (2008-12-28) - 288b
-
legacy (2008-12-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-17) - 395
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legacy (2007-03-01) - 288a
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legacy (2007-01-02) - 288b
-
legacy (2007-04-26) - 288b
-
legacy (2007-05-15) - 287
-
legacy (2007-05-15) - 288a
-
accounts-with-accounts-type-full (2007-05-25) - AA
-
legacy (2007-07-16) - 288c
-
legacy (2007-07-17) - 288c
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legacy (2007-07-17) - 363a
-
legacy (2007-09-11) - 403a
-
legacy (2007-05-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-06) - 395
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legacy (2006-09-29) - 288b
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legacy (2006-07-28) - 288a
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 288c
-
accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-03-29) - 288b
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legacy (2006-01-19) - 288a
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memorandum-articles (2006-11-15) - MEM/ARTS
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resolution (2006-11-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 288b
-
legacy (2005-08-08) - 363a
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-05-20) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-03-07) - 288a
-
legacy (2005-11-21) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 363a
-
legacy (2004-07-28) - 363(353)
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accounts-with-accounts-type-full (2004-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-08-10) - 363a
-
legacy (2003-08-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-02-05) - 288b
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resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-19) - 155(6)a
-
memorandum-articles (2002-02-21) - MEM/ARTS
-
legacy (2002-08-13) - 363a
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legacy (2002-06-10) - 288a
-
legacy (2002-06-15) - 288a
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
auditors-resignation-company (2002-10-02) - AUD
-
auditors-resignation-company (2002-02-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 395
-
legacy (2001-03-08) - 288b
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-09-20) - 363a
-
auditors-resignation-company (2001-12-11) - AUD
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-09-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288a
-
legacy (2000-11-23) - 288b
-
auditors-resignation-company (2000-11-22) - AUD
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-10-03) - 363a
-
legacy (2000-07-28) - 288a
-
legacy (2000-02-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 287
-
legacy (1999-06-03) - 288c
-
legacy (1999-08-04) - 363a
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-07-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-08-10) - 363a
-
legacy (1998-06-22) - 288a
-
legacy (1998-05-05) - 288c
-
legacy (1998-03-12) - 288b
-
legacy (1998-02-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-30) - CERTNM
-
legacy (1997-05-29) - 288a
-
legacy (1997-07-27) - 288b
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-05) - 363a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-09-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 288a
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auditors-resignation-company (1996-12-17) - AUD
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-08-12) - 363a
-
legacy (1996-07-08) - 288
-
legacy (1996-06-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 288
-
legacy (1995-08-01) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-23) - 288
-
accounts-with-accounts-type-full (1995-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-09-03) - 353a
-
legacy (1994-09-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 288
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-10-08) - 288
-
legacy (1993-08-09) - 363x
-
legacy (1993-05-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-07-28) - 288
-
legacy (1992-08-13) - 363x
-
accounts-with-accounts-type-full (1992-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-20) - AA
-
legacy (1991-09-09) - 363x
-
legacy (1991-07-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-08) - AA
-
legacy (1990-11-08) - 363
-
accounts-with-accounts-type-full (1990-01-08) - AA
-
legacy (1990-01-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 288
-
legacy (1988-06-29) - 288
-
accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
-
legacy (1988-07-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-03) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1946
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miscellaneous (1946-03-19) - MISC
