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PHOENIX MECANO LIMITED - Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01325614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 26 Faraday Road
- Aylesbury
- Buckinghamshire
- HP19 8RY Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY UK
Management
- Geschäftsführung
- BOKAEMPER, Ralf
- BURNHAM, Paul Douglas
- Prokuristen
- BURNHAM, Paul Douglas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1977
- Alter der Firma 1977-08-16 46 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Anteilseigner
- PHOENIX MECANO AG (-%) Switzerland, Stein am Rhein, 8260, Hofwisenstrasse 6
- PHOENIX MECANO B.V. (WO%)
- Beneficial Owners
- Phoenix Mecano Management Ag
Landes-Besonderheiten
- Firmenname (in Englisch)
- Phoenix Mecano Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHOENIX MECANO HOLDINGS LIMITED
- UID/USt-ID-Nummer
- GB927508801
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2025-04-10
- Letzte Einreichung: 2024-03-27
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PHOENIX MECANO LIMITED Firmenbeschreibung
- PHOENIX MECANO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01325614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1977 registriert. PHOENIX MECANO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHOENIX MECANO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über Unit 26 Faraday Road erreicht werden.
Jetzt sichern PHOENIX MECANO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Mecano Limited - Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY, Grossbritannien
- 1977-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-09) - AA
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-amended-with-accounts-type-full (2020-12-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-07-21) - 287
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-full (2007-04-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 363s
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accounts-with-accounts-type-full (2002-03-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-07-08) - AUD
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-04-01) - 363s
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legacy (1999-02-21) - 288b
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legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-24) - 88(2)R
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legacy (1997-06-24) - 123
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legacy (1997-06-29) - 288a
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
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legacy (1997-03-05) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-06-10) - 288
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legacy (1996-07-18) - 288
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legacy (1996-03-21) - 363s
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legacy (1996-11-25) - 288b
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legacy (1996-12-10) - 288a
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accounts-with-accounts-type-full (1996-09-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-05-23) - 363b
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legacy (1995-04-13) - 288
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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legacy (1994-02-25) - 288
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accounts-with-accounts-type-small (1994-09-03) - AA
keyboard_arrow_right 1993
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legacy (1993-07-27) - 288
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certificate-change-of-name-company (1993-07-14) - CERTNM
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legacy (1993-05-21) - 288
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legacy (1993-05-21) - 363s
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legacy (1993-04-18) - 288
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accounts-with-accounts-type-small (1993-04-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-23) - AA
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legacy (1992-05-05) - 363b
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legacy (1992-09-22) - 288
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-03) - AUD
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-03-29) - 395
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legacy (1991-05-03) - 288
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legacy (1991-05-16) - 288
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legacy (1991-10-11) - 403a
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legacy (1991-06-19) - 287
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certificate-change-of-name-company (1991-06-19) - CERTNM
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-10-28) - 288
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legacy (1991-11-01) - 288
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legacy (1991-05-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-11-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-08) - 287
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legacy (1989-12-08) - 363
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-04-21) - 225(1)
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legacy (1988-04-27) - 287
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legacy (1988-05-18) - 363
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resolution (1988-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-02) - CERTNM
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legacy (1988-10-18) - 288
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accounts-with-made-up-date (1988-05-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-23) - AA
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legacy (1987-06-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-05-27) - 363