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REGAL MANUFACTURING LIMITED - 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00516559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp
- 99 Gresham Street
- London
- EC2V 7NG
- England 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, England UK
Management
- Geschäftsführung
- FERNANDES, Alex
- MICCIO, Michele
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1953
- Alter der Firma 1953-02-28 71 Jahre
- SIC/NACE
- 27320
Eigentumsverhältnisse
- Beneficial Owners
- Rrx Netherlands Holdings B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- A.O. SMITH ELECTRICAL PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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REGAL MANUFACTURING LIMITED Firmenbeschreibung
- REGAL MANUFACTURING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00516559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1953 registriert. REGAL MANUFACTURING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.O. SMITH ELECTRICAL PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 99 Gresham Street C/o Curtis, Mallet-Prevost, Colt & Mosle Llp erreicht werden.
Jetzt sichern REGAL MANUFACTURING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Regal Manufacturing Limited - 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, Grossbritannien
- 1953-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REGAL MANUFACTURING 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 2024
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termination-secretary-company-with-name-termination-date (2024-04-11) - TM02
-
withdrawal-of-a-person-with-significant-control-statement (2024-04-19) - PSC09
-
notification-of-a-person-with-significant-control (2024-04-19) - PSC02
-
confirmation-statement-with-no-updates (2024-04-19) - CS01
-
termination-director-company-with-name-termination-date (2024-04-25) - TM01
-
change-to-a-person-with-significant-control (2024-05-22) - PSC05
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
-
accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-25) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-full (2021-03-20) - AA
-
accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
accounts-with-accounts-type-full (2019-06-12) - AA
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-09) - AA
-
confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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accounts-with-accounts-type-group (2016-02-23) - AA
-
change-corporate-secretary-company-with-change-date (2016-04-08) - CH04
-
accounts-with-accounts-type-medium (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-05) - AA
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certificate-change-of-name-company (2012-06-01) - CERTNM
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change-of-name-notice (2012-06-01) - CONNOT
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
-
change-corporate-secretary-company-with-change-date (2011-05-05) - CH04
-
termination-director-company-with-name (2011-08-25) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
accounts-with-accounts-type-medium (2011-09-13) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-medium (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-04-07) - 363a
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auditors-resignation-company (2008-02-08) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-24) - 288b
-
legacy (2006-04-11) - 363a
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-26) - 288b
-
legacy (2006-01-09) - 288b
-
accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 288b
-
legacy (2005-04-09) - 363s
-
accounts-with-accounts-type-full (2005-09-30) - AA
-
legacy (2005-09-07) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-04-13) - 363s
-
legacy (2004-06-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363s
-
accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
legacy (2002-08-23) - 288b
-
legacy (2002-09-06) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-09) - 288b
-
legacy (2001-04-11) - 363s
-
legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
-
resolution (2000-06-26) - RESOLUTIONS
-
legacy (2000-04-12) - 363s
-
accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-01-23) - 225
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legacy (2000-09-07) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-12) - CERTNM
-
legacy (1999-06-18) - 403a
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-05-28) - 363s
-
legacy (1999-02-01) - 288a
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-13) - 287
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-13) - 288a
-
certificate-change-of-name-company (1999-08-31) - CERTNM
-
resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-09) - 288b
-
legacy (1999-11-23) - 288a
-
legacy (1999-11-23) - 288b
-
legacy (1999-11-23) - 287
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 363s
-
legacy (1998-10-30) - 288b
-
legacy (1998-07-13) - 288a
-
accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-01) - AA
-
legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-05-12) - CERTNM
-
legacy (1995-05-12) - 288
-
accounts-with-accounts-type-full (1995-05-09) - AA
-
legacy (1995-05-09) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 363s
-
accounts-with-accounts-type-full (1994-04-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-05) - AA
-
legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 395
-
legacy (1992-07-21) - 403a
-
accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 288
-
accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-06-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-05-10) - 363
-
legacy (1990-01-15) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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certificate-change-of-name-company (1989-06-07) - CERTNM
-
legacy (1989-06-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-10-01) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-08-11) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-06-10) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-02-20) - MEM/ARTS
keyboard_arrow_right 1953
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miscellaneous (1953-02-28) - MISC