• UK
  • 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

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.
Mehr Information

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 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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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

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • accounts-with-accounts-type-full (2022-09-05) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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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

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  • 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

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  • 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

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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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

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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

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • resolution (1992-09-03) - RESOLUTIONS

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  • legacy (1992-10-09) - 88(3)

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  • legacy (1992-10-14) - 288

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  • legacy (1992-10-09) - 88(2)O

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  • 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

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  • legacy (1991-01-14) - 363

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  • legacy (1991-03-22) - 287

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  • legacy (1991-04-08) - 288

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  • auditors-resignation-company (1991-04-09) - AUD

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  • legacy (1991-09-11) - 225(1)

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  • resolution (1991-10-10) - RESOLUTIONS

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  • legacy (1991-10-18) - 363x

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  • legacy (1991-04-04) - 288

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  • legacy (1990-02-14) - 288

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  • accounts-with-accounts-type-full (1990-01-17) - AA

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  • legacy (1990-01-17) - 363

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  • accounts-with-accounts-type-full (1989-04-06) - AA

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  • legacy (1989-05-23) - 363

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  • legacy (1988-04-25) - 363

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  • legacy (1988-02-08) - 288

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  • accounts-with-accounts-type-full (1988-05-18) - AA

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  • legacy (1987-10-12) - 287

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  • accounts-with-accounts-type-full (1986-12-04) - AA

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  • legacy (1986-12-04) - 363

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  • accounts-with-accounts-type-full (1986-08-21) - AA

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  • legacy (1966-01-13) - 123

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  • incorporation-company (1965-12-22) - NEWINC

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