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EUROPEAN IMAGING GROUP LIMITED - 13, Frensham Road, Norwich, NR3 2BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01255244
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13
- Frensham Road
- Norwich
- NR3 2BT
- England 13, Frensham Road, Norwich, NR3 2BT, England UK
Management
- Geschäftsführung
- BLUMENTHAL, Eric Marie Karl Rene
- GLATZEL, Richard
- WAHL, Louis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1976
- Alter der Firma 1976-04-20 48 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Calumet Wex Holding Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALUMET INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2011-10-31
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
✓
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EUROPEAN IMAGING GROUP LIMITED Firmenbeschreibung
- EUROPEAN IMAGING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01255244. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1976 registriert. EUROPEAN IMAGING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALUMET INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2011.Die Firma kann schriftlich über 13 erreicht werden.
Jetzt sichern EUROPEAN IMAGING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: European Imaging Group Limited - 13, Frensham Road, Norwich, NR3 2BT, Grossbritannien
- 1976-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01255244#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01255244#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01255244#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
-
accounts-with-accounts-type-group (2020-11-26) - AA
-
confirmation-statement-with-updates (2020-12-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-07-23) - RP04CS01
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
accounts-with-accounts-type-full (2019-08-29) - AA
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-01-08) - RESOLUTIONS
-
capital-allotment-shares (2018-01-10) - SH01
-
appoint-person-director-company-with-name-date (2018-02-09) - AP01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
resolution (2018-05-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
mortgage-satisfy-charge-full (2018-07-18) - MR04
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
confirmation-statement (2018-11-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
-
capital-name-of-class-of-shares (2017-12-22) - SH08
-
capital-allotment-shares (2017-12-12) - SH01
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
-
termination-director-company-with-name-termination-date (2017-12-11) - TM01
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
notification-of-a-person-with-significant-control (2017-11-23) - PSC02
-
accounts-with-accounts-type-group (2017-03-14) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-24) - AA
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
mortgage-charge-whole-release-with-charge-number (2016-11-14) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
mortgage-satisfy-charge-full (2016-12-30) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-group (2014-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-07-01) - AP03
-
accounts-with-accounts-type-group (2013-01-06) - AA
-
termination-director-company-with-name (2013-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
-
accounts-with-accounts-type-group (2013-07-11) - AA
-
termination-secretary-company-with-name (2013-07-01) - TM02
-
termination-director-company-with-name (2013-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-04-26) - MG02
-
termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-02-11) - MG01
-
termination-director-company-with-name (2011-04-19) - TM01
-
termination-secretary-company-with-name (2011-04-19) - TM02
-
appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
legacy (2011-05-18) - MG01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
miscellaneous (2011-10-26) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-secretary-company-with-change-date (2010-01-22) - CH03
-
termination-director-company-with-name (2010-01-22) - TM01
-
accounts-with-accounts-type-full (2010-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-17) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-07-17) - 403a
-
legacy (2009-07-14) - 395
-
legacy (2009-07-10) - 395
-
resolution (2009-07-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288c
-
legacy (2008-01-15) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-11-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-03-23) - 403a
-
legacy (2006-04-12) - 288c
-
legacy (2006-07-13) - 288b
-
legacy (2006-12-22) - 363a
-
legacy (2006-03-21) - 395
-
resolution (2006-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-02-07) - 155(6)b
-
legacy (2006-02-07) - 155(6)a
-
legacy (2006-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-22) - 288b
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 403b
-
accounts-with-accounts-type-full (2004-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-26) - AUD
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-23) - AA
-
legacy (2002-12-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288a
-
legacy (2001-05-08) - 288a
-
legacy (2001-01-11) - 288b
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 363s
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-11-05) - 363s
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288a
-
legacy (2000-05-02) - 395
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-05-05) - 155(6)a
-
legacy (2000-05-05) - 155(6)b
-
legacy (2000-06-06) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-06-06) - 225
-
legacy (2000-06-06) - 288b
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-06-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-09) - AA
-
legacy (1999-11-15) - 288b
-
legacy (1999-12-07) - 287
-
legacy (1999-12-07) - 288a
-
legacy (1999-11-12) - 288a
-
legacy (1999-12-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-11-06) - 363s
-
auditors-resignation-company (1998-07-24) - AUD
-
accounts-with-accounts-type-full-group (1998-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-16) - AA
-
legacy (1997-08-18) - 288a
-
legacy (1997-11-10) - 363s
-
legacy (1997-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-31) - 363s
-
accounts-with-accounts-type-full-group (1996-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-06-01) - RESOLUTIONS
-
resolution (1995-05-05) - RESOLUTIONS
-
legacy (1995-11-09) - 363s
-
legacy (1995-10-11) - 288
-
statement-of-affairs (1995-06-28) - SA
-
legacy (1995-06-28) - 88(2)O
-
legacy (1995-06-01) - 88(2)
-
legacy (1995-05-05) - 88(2)P
-
accounts-with-accounts-type-full-group (1995-01-14) - AA
-
resolution (1995-06-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-01) - AA
-
legacy (1994-10-28) - 363s
-
certificate-change-of-name-company (1994-09-30) - CERTNM
-
legacy (1994-06-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 363b
-
legacy (1992-09-16) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-06-11) - 288
-
accounts-with-accounts-type-full-group (1992-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 363b
-
legacy (1991-06-25) - 363a
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
-
legacy (1991-04-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-13) - 287
-
accounts-with-accounts-type-full-group (1990-05-18) - AA
-
legacy (1990-04-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
legacy (1989-02-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-22) - AA
-
accounts-with-made-up-date (1988-01-13) - AA
-
legacy (1988-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 288
-
legacy (1987-06-30) - 363
-
legacy (1987-03-13) - 225(1)
-
legacy (1987-02-17) - 288
-
legacy (1987-01-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
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incorporation-company (1976-04-20) - NEWINC
