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MEGAFLO LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00867300
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Geschäftsführung
- RIJNEN, Johannes Cornelis Adrianus Maria
- ROBOTTOM, Christopher David
- Prokuristen
- HALL, Vikki
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1965
- Alter der Firma 1965-12-22 58 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Baxi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWMOND (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-12
- Letzte Einreichung: 2023-09-28
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MEGAFLO LIMITED Firmenbeschreibung
- MEGAFLO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00867300. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1965 registriert. MEGAFLO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWMOND (UK) HOLDINGS 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 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Brooks House erreicht werden.
Jetzt sichern MEGAFLO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Megaflo Limited - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
- 1965-12-22
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-06) - AA
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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accounts-with-accounts-type-full (2021-05-06) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-20) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-full (2019-09-23) - AA
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
termination-director-company-with-name (2012-06-06) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-14) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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miscellaneous (2010-11-01) - MISC
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 287
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legacy (2008-06-03) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-01-12) - 287
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288c
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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legacy (2005-10-20) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-full (2005-10-11) - AA
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resolution (2005-09-12) - RESOLUTIONS
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certificate-change-of-name-company (2005-01-05) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288b
-
legacy (2004-02-25) - 288a
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legacy (2004-03-16) - 288c
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-25) - 403a
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legacy (2004-03-25) - 395
-
legacy (2004-07-27) - 288c
-
accounts-with-accounts-type-full (2004-10-12) - AA
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-11-15) - 363a
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court-order (2004-12-10) - OC
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certificate-capital-reduction-share-premium (2004-12-13) - CERT19
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 363a
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accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288a
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legacy (2002-08-20) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-10-10) - 363a
-
legacy (2001-06-22) - 287
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miscellaneous (2001-01-24) - MISC
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 155(6)b
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legacy (2000-12-07) - 155(6)a
-
legacy (2000-12-12) - 395
-
legacy (2000-12-22) - 287
-
legacy (2000-12-27) - 363s
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-18) - 288a
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legacy (2000-05-02) - 288c
-
legacy (2000-07-19) - 287
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-12-06) - 403a
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resolution (2000-12-07) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-10-18) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-11) - AUD
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-11-04) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-30) - AA
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resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-01-06) - 155(6)b
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legacy (1997-01-06) - 155(6)a
-
legacy (1997-01-09) - 395
-
legacy (1997-01-22) - 123
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certificate-change-of-name-company (1997-01-24) - CERTNM
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resolution (1997-01-27) - RESOLUTIONS
-
legacy (1997-10-30) - 363a
-
legacy (1997-04-27) - 288c
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legacy (1997-06-22) - 88(2)O
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statement-of-affairs (1997-06-22) - SA
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legacy (1997-01-22) - 88(2)R
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-01) - AUD
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accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-10-31) - 363a
-
legacy (1996-12-22) - 288b
-
legacy (1996-12-23) - 287
-
legacy (1996-12-23) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363x
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 123
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resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-01-28) - 88(2)P
-
statement-of-affairs (1993-03-05) - SA
-
legacy (1993-06-24) - 88(2)P
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legacy (1993-03-05) - 88(2)O
-
statement-of-affairs (1993-07-30) - SA
-
legacy (1993-10-22) - 363x
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
resolution (1993-12-06) - RESOLUTIONS
-
legacy (1993-07-30) - 88(2)O
keyboard_arrow_right 1992
-
resolution (1992-09-03) - RESOLUTIONS
-
resolution (1992-06-25) - RESOLUTIONS
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auditors-resignation-company (1992-07-02) - AUD
-
legacy (1992-08-24) - 123
-
resolution (1992-08-24) - RESOLUTIONS
-
legacy (1992-09-28) - 88(2)P
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-10-09) - 88(3)
-
legacy (1992-10-14) - 288
-
legacy (1992-10-21) - 363x
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
resolution (1992-12-08) - RESOLUTIONS
-
legacy (1992-10-09) - 88(2)O
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 288
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legacy (1991-03-27) - 288
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accounts-with-accounts-type-full (1991-01-14) - AA
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resolution (1991-01-14) - RESOLUTIONS
-
legacy (1991-01-14) - 363
-
legacy (1991-03-22) - 287
-
legacy (1991-04-08) - 288
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auditors-resignation-company (1991-04-09) - AUD
-
legacy (1991-09-11) - 225(1)
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resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-10-18) - 363x
-
legacy (1991-04-04) - 288
keyboard_arrow_right 1990
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legacy (1990-02-14) - 288
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accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-06) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-25) - 363
-
legacy (1988-02-08) - 288
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accounts-with-accounts-type-full (1988-05-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
-
legacy (1986-12-04) - 363
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accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1966
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legacy (1966-01-13) - 123
keyboard_arrow_right 1965
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incorporation-company (1965-12-22) - NEWINC