• UK

  • MAPA SPONTEX UK LIMITED - Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
01372811
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Berkeley Business Park
Wainwright Road
Worcester
Worcestershire
WR4 9ZS
Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZS UK

Management

Geschäftsführung
MARC MATTHEWS
BENJAMIN RANDOLPH PRESTON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.06.1978
Alter der Firma
1978-06-12 45 Jahre
SIC/NACE
47190 - Other retail sale in non-specialised stores

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SPONTEX LIMITED
Rechtsträger-Kennung (LEI)
529900E81TPBTXES7704
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2017-12-10

MAPA SPONTEX UK LIMITED Firmenbeschreibung

MAPA SPONTEX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01372811. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1978 registriert. MAPA SPONTEX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPONTEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47190 - Other retail sale in non-specialised stores" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2017.Die Firma kann schriftlich über Berkeley Business Park erreicht werden.
Mehr Information

Jetzt sichern MAPA SPONTEX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mapa Spontex Uk Limited - Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, Grossbritannien

1978-06-12 45 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

  • CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES (2017-12-11) - CS01

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  • APPOINTMENT TERMINATED, SECRETARY JONATHAN BUTTERWORTH (2017-05-09) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH (2017-05-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS (2017-05-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD SANSONE (2017-05-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID (2017-05-09) - TM01

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  • SAIL ADDRESS CREATED (2017-05-10) - AD02

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  • APPOINTMENT TERMINATED, DIRECTOR AMITABH SINGH (2017-11-10) - TM01

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  • DIRECTOR APPOINTED MR BENJAMIN RANDOLPH PRESTON (2017-05-10) - AP01

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  • DIRECTOR APPOINTED MR MARC MATTHEWS (2017-05-10) - AP01

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  • DIRECTOR APPOINTED AMITABH SINGH (2017-05-11) - AP01

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  • DIRECTOR APPOINTED MR AMITABH SINGH (2017-05-11) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-11-07) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2017-05-10) - AD03

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  • CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-13) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS (2016-04-18) - TM01

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  • 10/12/15 FULL LIST (2015-12-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA

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  • 10/12/13 FULL LIST (2014-01-06) - AR01

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  • 10/12/14 FULL LIST (2014-12-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-05) - AA

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  • 10/12/12 FULL LIST (2013-01-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-27) - AA

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  • ADOPT ARTICLES 29/05/2012 (2012-06-13) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2012-06-13) - CC04

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  • 10/12/11 FULL LIST (2011-12-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA

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  • 10/12/09 FULL LIST (2010-01-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ERIC PERROT (2010-05-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RAMON GIMENO-TERRAZA (2010-09-01) - TM01

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  • DIRECTOR APPOINTED MR PATRICK ALAIN DAVID (2010-09-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAGOT (2010-05-17) - TM01

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  • DIRECTOR APPOINTED MR JOHN EDWARD CAPPS (2010-09-02) - AP01

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  • 10/12/10 FULL LIST (2010-12-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BUTTERWORTH / 21/12/2010 (2010-12-21) - CH01

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  • DIRECTOR APPOINTED MR RICHARD TODD SANSONE (2010-09-02) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • APPOINTMENT TERMINATED SECRETARY PHILIPPE SAGOT (2009-09-15) - 288b

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  • DIRECTOR AND SECRETARY APPOINTED JONATHAN PAUL BUTTERWORTH (2009-09-15) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MARTINE BEALES (2009-04-21) - 288b

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  • SECRETARY APPOINTED PHILIPPE BERTRAND BRUNO SAGOT (2009-04-07) - 288a

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  • RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 29/07/2008 (2008-12-30) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA

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  • RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS (2008-01-02) - 363s

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  • RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s

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  • NEW DIRECTOR APPOINTED (2007-03-07) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-31) - 288b

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  • DIRECTOR RESIGNED (2007-08-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-20) - AA

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  • NEW SECRETARY APPOINTED (2007-06-07) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-07) - AA

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  • RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244

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  • DIRECTOR RESIGNED (2005-03-31) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-15) - 288a

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  • RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA

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  • RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

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  • RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA

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  • DIRECTOR RESIGNED (2002-01-03) - 288b

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  • RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2002-01-03) - 363s

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  • AUDITOR'S RESIGNATION (2002-09-27) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA

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  • RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s

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  • COMPANY NAME CHANGED (2000-12-29) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-26) - AA

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  • RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s

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  • RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS (1999-01-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 04/06/99 FROM: (1999-06-04) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-27) - AA

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  • NEW DIRECTOR APPOINTED (1998-08-05) - 288a

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  • DIRECTOR RESIGNED (1998-08-05) - 288b

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  • RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS (1998-01-09) - 363s

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  • RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS (1997-01-08) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-22) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-07-22) - 288a

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  • NEW DIRECTOR APPOINTED (1997-08-11) - 288a

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  • DIRECTOR RESIGNED (1997-08-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA

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  • RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-31) - AA

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  • DIRECTOR RESIGNED (1995-02-21) - 288

  • RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS (1994-12-16) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-12-16) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED (1993-12-17) - 363(288)

  • RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS (1993-12-17) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA

  • NEW DIRECTOR APPOINTED (1993-03-05) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-10-02) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-12-03) - 363(288)

  • RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS (1992-12-03) - 363s

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-12-03) - 288

  • NEW DIRECTOR APPOINTED (1992-12-03) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-18) - AA

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  • RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS (1991-12-09) - 363b

  • RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS (1990-12-17) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-12-10) - AA

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  • NEW DIRECTOR APPOINTED (1990-11-22) - 288

  • DIRECTOR RESIGNED (1990-10-30) - 288

  • COMPANY NAME CHANGED (1990-10-19) - CERTNM

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  • NEW DIRECTOR APPOINTED (1990-08-17) - 288

  • RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS (1990-02-19) - 363

  • COMPANY NAME CHANGED (1990-01-12) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-26) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-06-14) - 288

  • NEW SECRETARY APPOINTED (1989-05-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-20) - AA

  • DIRECTOR RESIGNED (1989-09-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-08) - AA

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  • RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-11-21) - 363

  • RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS (1988-01-19) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-19) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-19) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1987-02-27) - AA

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  • RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS (1987-02-27) - 363

  • REGISTERED OFFICE CHANGED ON 14/08/80 FROM: (1980-08-14) - 287

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  • MEMORANDUM OF ASSOCIATION (1979-08-01) - MEM/ARTS

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  • COMPANY NAME CHANGED (1979-07-30) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 20/03/79 FROM: (1979-03-20) - 287

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  • INCORPORATION DOCUMENTS (1978-06-12) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1978-06-12) - MISC

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