• UK

  • EQUANS E&S INFRASTRUCTURE UK LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien

Firmenprofil

Handelsregisternummer
00707875
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK

Management

Geschäftsführung
CARR, David John
GRAHAM, James Peter Hamilton
Prokuristen
VIVERS, Gemma Yvonne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.11.1961
Alter der Firma
1961-11-13 62 Jahre
SIC/NACE
43999

Eigentumsverhältnisse

Beneficial Owners
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
Rechtsträger-Kennung (LEI)
213800J3OTF21Y3C5B40
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-02-01
Letzte Einreichung: 2024-01-18

EQUANS E&S INFRASTRUCTURE UK LIMITED Firmenbeschreibung

EQUANS E&S INFRASTRUCTURE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00707875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1961 registriert. EQUANS E&S INFRASTRUCTURE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOUYGUES E&S INFRASTRUCTURE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Becket House erreicht werden.
Mehr Information

Jetzt sichern EQUANS E&S INFRASTRUCTURE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Equans E&s Infrastructure Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien

1961-11-13 62 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • notification-of-a-person-with-significant-control (2024-02-27) - PSC02

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  • confirmation-statement-with-updates (2024-01-18) - CS01

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  • notification-of-a-person-with-significant-control (2024-01-18) - PSC02

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-07-15) - TM02

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    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • accounts-with-accounts-type-full (2020-12-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • accounts-with-accounts-type-full (2019-06-06) - AA

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • legacy (1992-06-29) - 363s

    In den Warenkorb
     

  • legacy (1992-09-28) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1992-03-27) - AA

    In den Warenkorb
     

  • legacy (1991-11-07) - 288

    In den Warenkorb
     

  • legacy (1991-06-13) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1991-06-10) - AA

    In den Warenkorb
     

  • legacy (1991-05-29) - 288

    In den Warenkorb
     

  • legacy (1991-05-01) - 395

    In den Warenkorb
     

  • legacy (1990-12-12) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1990-07-06) - AA

    In den Warenkorb
     

  • legacy (1990-07-06) - 363

    In den Warenkorb
     

  • legacy (1989-04-11) - 288

    In den Warenkorb
     

  • legacy (1989-04-22) - 395

    In den Warenkorb
     

  • legacy (1989-07-06) - 363

    In den Warenkorb
     

  • legacy (1989-09-28) - 288

    In den Warenkorb
     

  • legacy (1989-10-10) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1989-07-06) - AA

    In den Warenkorb
     

  • legacy (1988-09-30) - 288

    In den Warenkorb
     

  • legacy (1988-07-20) - 363

    In den Warenkorb
     

  • accounts-with-made-up-date (1988-07-20) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full-group (1988-07-20) - AA

    In den Warenkorb
     

  • legacy (1988-03-28) - 395

    In den Warenkorb
     

  • legacy (1987-01-05) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1987-10-12) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1987-10-12) - AA

    In den Warenkorb
     

  • legacy (1987-10-12) - 363

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1986-09-22) - AA

    In den Warenkorb
     

  • memorandum-articles (1984-01-17) - MEM/ARTS

    In den Warenkorb
     

  • miscellaneous (1961-11-13) - MISC

    In den Warenkorb
     

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