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IPECO HOLDINGS LIMITED - Aviation Way, Southend On Sea, Essex, SS2 6UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00672443
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviation Way
- Southend On Sea
- Essex
- SS2 6UN Aviation Way, Southend On Sea, Essex, SS2 6UN UK
Management
- Geschäftsführung
- HAIR, Sophie Jane
- HAMLIN, Robert Myles
- JOHNSON, Alexander James
- JOHNSON, Christopher
- JOHNSON, Elizabeth
- JOHNSON, Steven John
- NASH, Sarah Jane
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1960
- Alter der Firma 1960-10-13 63 Jahre
- SIC/NACE
- 30300
Eigentumsverhältnisse
- Beneficial Owners
- Castledon Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800DPCUVY2HWJ6T68
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-26
- Jahresmeldung
- Fälligkeit: 2024-06-09
- Letzte Einreichung: 2023-05-26
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IPECO HOLDINGS LIMITED Firmenbeschreibung
- IPECO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00672443. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1960 registriert. Das Unternehmen ist mit dem SIC/NACE Code "30300" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2014.Die Firma kann schriftlich über Aviation Way erreicht werden.
Jetzt sichern IPECO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ipeco Holdings Limited - Aviation Way, Southend On Sea, Essex, SS2 6UN, Grossbritannien
- 1960-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-group (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-group (2022-06-10) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-06-03) - AP04
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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mortgage-satisfy-charge-part (2021-07-12) - MR04
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change-person-director-company-with-change-date (2021-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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change-person-director-company-with-change-date (2021-08-20) - CH01
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accounts-with-accounts-type-group (2021-08-20) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-19) - AUD
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
accounts-with-accounts-type-group (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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auditors-resignation-company (2015-07-30) - AUD
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-18) - AA
-
appoint-person-secretary-company-with-name (2012-04-23) - AP03
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termination-secretary-company-with-name (2012-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-03-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-04) - 403a
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legacy (2008-03-08) - 395
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-07-23) - 403a
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-group (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363a
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accounts-with-accounts-type-group (2006-05-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 288a
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-group (2005-04-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-07-02) - 363s
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legacy (2004-09-28) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 395
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
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accounts-with-accounts-type-group (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
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accounts-with-accounts-type-group (2002-04-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-25) - AA
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accounts-with-accounts-type-full-group (2001-05-25) - AA
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-05-08) - AA
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legacy (2000-02-12) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-29) - AA
-
legacy (1999-12-20) - 395
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legacy (1999-06-21) - 288c
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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legacy (1998-06-25) - 363s
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resolution (1998-06-25) - RESOLUTIONS
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auditors-resignation-company (1998-10-22) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-13) - 155(6)b
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legacy (1997-10-13) - 155(6)a
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resolution (1997-10-01) - RESOLUTIONS
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legacy (1997-10-15) - 395
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auditors-resignation-company (1997-12-04) - AUD
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resolution (1997-10-13) - RESOLUTIONS
-
legacy (1997-09-25) - 288a
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memorandum-articles (1997-10-01) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-04-09) - AA
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legacy (1997-04-21) - 88(2)R
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resolution (1997-09-18) - RESOLUTIONS
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legacy (1997-09-18) - OC425
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legacy (1997-09-18) - OC138
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certificate-capital-reduction-issued-capital (1997-09-18) - CERT15
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legacy (1997-09-19) - 88(2)R
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resolution (1997-09-24) - RESOLUTIONS
-
legacy (1997-09-24) - 53
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legacy (1997-06-20) - 363s
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certificate-re-registration-public-limited-company-to-private (1997-09-24) - CERT10
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legacy (1997-09-25) - 288b
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resolution (1997-09-26) - RESOLUTIONS
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auditors-resignation-company (1997-09-29) - AUD
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re-registration-memorandum-articles (1997-09-24) - MAR
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-11) - AA
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memorandum-articles (1996-06-19) - MEM/ARTS
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legacy (1996-07-04) - 363s
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resolution (1996-06-19) - RESOLUTIONS
-
legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
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legacy (1995-07-19) - 353a
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-full-group (1995-05-16) - AA
-
legacy (1995-04-11) - 288
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legacy (1995-04-09) - 288
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full-group (1994-05-16) - AA
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legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-full-group (1993-05-14) - AA
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resolution (1993-06-17) - RESOLUTIONS
-
legacy (1993-06-28) - 363s
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
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legacy (1992-04-15) - 288
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resolution (1992-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-04-27) - AA
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legacy (1992-06-29) - 88(2)R
-
legacy (1992-07-30) - 395
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legacy (1992-06-29) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363b
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resolution (1991-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-04-28) - AA
keyboard_arrow_right 1990
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legacy (1990-07-10) - 363
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resolution (1990-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-04-25) - AA
-
legacy (1990-07-13) - 395
-
legacy (1990-09-11) - 288
-
legacy (1990-12-12) - 288
-
legacy (1990-07-17) - 288
keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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legacy (1989-06-13) - 288
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resolution (1989-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-04-24) - AA
keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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accounts-with-accounts-type-full-group (1988-04-22) - AA
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legacy (1988-01-19) - 288
keyboard_arrow_right 1987
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legacy (1987-01-06) - 288
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resolution (1987-06-12) - RESOLUTIONS
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legacy (1987-07-16) - 363
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legacy (1987-10-28) - 353a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-09-25) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-re-registration-private-to-public-limited-company (1986-04-07) - CERT7
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memorandum-articles (1986-04-03) - MA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-01-24) - CERTNM
keyboard_arrow_right 1960
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miscellaneous (1960-10-13) - MISC
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incorporation-company (1960-10-13) - NEWINC