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VELAN VALVES LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00537156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Geschäftsführung
- FERNANDES, Martin
- WINGERATH, Stefan
- ELIPULIKATTU, Thomas
- Prokuristen
- APEX TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1954
- Alter der Firma 1954-08-20 70 Jahre
- SIC/NACE
- 28140
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Charles Velan
Landes-Besonderheiten
- Firmenname (in Englisch)
- Velan Valves Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VELAN ENGINEERING COMPANY LIMITED
- UID/USt-ID-Nummer
- GB114471105
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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VELAN VALVES LIMITED Firmenbeschreibung
- VELAN VALVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00537156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1954 registriert. VELAN VALVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VELAN ENGINEERING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28140" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern VELAN VALVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Velan Valves Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom, Grossbritannien
- 1954-08-20
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-03-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-corporate-secretary-company-with-change-date (2021-07-07) - CH04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-full (2020-07-02) - AA
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
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change-corporate-secretary-company-with-change-date (2019-07-09) - CH04
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legacy (2019-12-12) - RP04CS01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-05) - RESOLUTIONS
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legacy (2017-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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legacy (2017-04-05) - CAP-SS
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-06) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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auditors-resignation-company (2016-08-01) - AUD
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-06-12) - AA
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legacy (2012-09-14) - MG01
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legacy (2012-07-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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termination-director-company-with-name (2010-08-23) - TM01
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change-person-director-company-with-change-date (2010-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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change-sail-address-company (2009-12-08) - AD02
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 225
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legacy (2008-09-03) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-06-19) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-08-15) - SA
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legacy (2006-11-29) - 288c
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legacy (2006-11-29) - 363a
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legacy (2006-08-15) - 88(2)R
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resolution (2006-07-26) - RESOLUTIONS
-
legacy (2006-07-26) - 123
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legacy (2006-03-28) - 288a
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-04-16) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-14) - AA
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legacy (2002-11-14) - 363s
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legacy (2002-10-04) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-02) - CERTNM
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legacy (2000-03-15) - 288b
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288a
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-09-28) - 288b
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legacy (1999-09-28) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-25) - AA
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legacy (1998-11-25) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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resolution (1997-03-06) - RESOLUTIONS
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-12-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full (1995-12-13) - AA
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full (1994-12-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-12-20) - 363s
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legacy (1993-06-26) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-01-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-full (1989-12-20) - AA
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legacy (1989-05-09) - 288
keyboard_arrow_right 1988
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legacy (1988-09-02) - 288
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-full (1988-12-20) - AA
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legacy (1988-12-20) - 363
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legacy (1988-03-01) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 287
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legacy (1987-04-11) - 363
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accounts-with-accounts-type-full (1987-03-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1954
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miscellaneous (1954-08-20) - MISC
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incorporation-company (1954-08-20) - NEWINC