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ELECTROMAIL LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00680294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- Prokuristen
- HASLEGRAVE, Ian Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1961
- Alter der Firma 1961-01-11 63 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Electrocomponents Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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ELECTROMAIL LIMITED Firmenbeschreibung
- ELECTROMAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00680294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1961 registriert. ELECTROMAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern ELECTROMAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electromail Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
- 1961-01-11
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-person-director-company-with-change-date (2018-04-12) - CH01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-dormant (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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statement-of-companys-objects (2011-01-26) - CC04
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resolution (2011-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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accounts-with-accounts-type-dormant (2009-08-17) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 287
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legacy (2007-06-16) - 288b
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accounts-with-accounts-type-dormant (2007-06-17) - AA
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legacy (2007-07-05) - 363s
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-dormant (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-09-27) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-04-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-dormant (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-dormant (2003-04-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-dormant (2002-04-09) - AA
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resolution (2002-01-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363a
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-dormant (2001-04-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-17) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-06-27) - 363a
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legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-24) - AA
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legacy (1999-06-30) - 363a
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legacy (1999-10-12) - 287
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legacy (1999-08-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-dormant (1998-05-10) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288b
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legacy (1997-07-13) - 288a
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-dormant (1997-04-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363s
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legacy (1996-04-17) - 287
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accounts-with-accounts-type-dormant (1996-04-17) - AA
keyboard_arrow_right 1995
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legacy (1995-06-27) - 363s
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accounts-with-accounts-type-dormant (1995-06-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-dormant (1994-05-18) - AA
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legacy (1994-12-15) - 288
keyboard_arrow_right 1993
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resolution (1993-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-06) - AA
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-dormant (1992-05-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-12) - AA
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legacy (1991-06-12) - 363a
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legacy (1991-02-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-26) - AA
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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legacy (1989-05-09) - 287
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legacy (1989-05-09) - 288
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accounts-with-accounts-type-full (1989-01-16) - AA
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accounts-with-accounts-type-dormant (1989-09-25) - AA
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legacy (1989-10-24) - 363
keyboard_arrow_right 1988
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legacy (1988-03-08) - 288
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-06-06) - 288
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legacy (1988-03-08) - 363
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resolution (1988-11-29) - RESOLUTIONS
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legacy (1988-12-20) - 363
keyboard_arrow_right 1987
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legacy (1987-04-11) - 288
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legacy (1987-04-02) - 363
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accounts-with-accounts-type-full (1987-04-01) - AA
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legacy (1987-03-06) - 288
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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legacy (1986-06-25) - 288
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legacy (1986-05-06) - 363
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legacy (1986-04-23) - 287