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LEAR CORPORATION ENGINEERING (UK) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01018056
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1971
- Alter der Firma 1971-07-19 52 Jahre
- SIC/NACE
- 29310
Eigentumsverhältnisse
- Beneficial Owners
- Guilford Mills Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROUQUINET DEROY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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LEAR CORPORATION ENGINEERING (UK) LIMITED Firmenbeschreibung
- LEAR CORPORATION ENGINEERING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01018056. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1971 registriert. LEAR CORPORATION ENGINEERING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROUQUINET DEROY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29310" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 13Th Floor One Angel Court erreicht werden.
Jetzt sichern LEAR CORPORATION ENGINEERING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lear Corporation Engineering (Uk) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1971-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LEAR CORPORATION ENGINEERING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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confirmation-statement-with-updates (2023-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-05-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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resolution (2018-05-17) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2018-05-21) - RP04AR01
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resolution (2018-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-06-11) - AA
-
confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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accounts-with-accounts-type-full (2017-06-15) - AA
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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confirmation-statement-with-updates (2017-12-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG02
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accounts-with-accounts-type-full (2012-02-15) - AA
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change-account-reference-date-company-current-extended (2012-08-10) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-10-25) - TM01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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legacy (2011-03-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-01-25) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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gazette-filings-brought-up-to-date (2010-05-15) - DISS40
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gazette-notice-compulsary (2010-04-06) - GAZ1
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-03-26) - 363a
-
legacy (2009-03-26) - 288b
-
legacy (2009-02-23) - 288a
-
legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-05-29) - 288a
-
legacy (2008-05-29) - 395
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accounts-with-accounts-type-full (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-21) - 288b
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-12-18) - 363a
-
legacy (2007-05-25) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-12-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
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auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-05-29) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-04-23) - 288a
-
legacy (2001-05-02) - 288b
-
legacy (2001-12-12) - 395
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accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-07-24) - 244
-
legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 363s
-
legacy (1999-07-30) - 244
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-07-25) - 244
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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legacy (1996-12-23) - 363s
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accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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legacy (1994-02-02) - 363s
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legacy (1994-02-02) - 288
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accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-24) - AA
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legacy (1993-01-04) - 363s
-
legacy (1993-09-27) - 225(1)
-
legacy (1993-12-14) - 288
-
legacy (1993-11-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-08) - 403a
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legacy (1992-05-27) - 363b
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-03-08) - 363a
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resolution (1991-05-07) - RESOLUTIONS
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legacy (1991-06-06) - 363a
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-small (1991-05-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-03-30) - 363
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legacy (1990-02-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-04-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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legacy (1987-12-11) - 287
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accounts-with-accounts-type-full (1987-05-15) - AA
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legacy (1987-05-15) - 363
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-10-08) - CERTNM
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miscellaneous (1971-07-19) - MISC
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incorporation-company (1971-07-19) - NEWINC