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DECOTEL GROUP LIMITED - Decotel Ltd, Sullivan Way, Loughborough, LE11 5QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01476213
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Decotel Ltd
- Sullivan Way
- Loughborough
- LE11 5QS
- England Decotel Ltd, Sullivan Way, Loughborough, LE11 5QS, England UK
Management
- Geschäftsführung
- PARRY, Patrick George
- PARRY, Richard Patrick Alexander
- SIOUVILLE, Paul Anthony
- Prokuristen
- PARRY, Patrick George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1980
- Alter der Firma 1980-01-30 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick George Parry
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DECOTEL EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2023-09-25
- Letzte Einreichung: 2022-09-11
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DECOTEL GROUP LIMITED Firmenbeschreibung
- DECOTEL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01476213. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1980 registriert. DECOTEL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DECOTEL EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über Decotel Ltd erreicht werden.
Jetzt sichern DECOTEL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Decotel Group Limited - Decotel Ltd, Sullivan Way, Loughborough, LE11 5QS, Grossbritannien
- 1980-01-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-03-06) - RESOLUTIONS
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certificate-change-of-name-company (2023-03-03) - CERTNM
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capital-allotment-shares (2023-03-06) - SH01
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resolution (2023-03-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-03-13) - CH01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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memorandum-articles (2022-03-22) - MA
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resolution (2022-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-small (2022-09-01) - AA
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change-to-a-person-with-significant-control (2022-09-21) - PSC04
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confirmation-statement-with-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-10) - AA
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confirmation-statement-with-updates (2021-10-11) - CS01
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resolution (2021-06-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
-
accounts-with-accounts-type-small (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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accounts-with-accounts-type-small (2017-06-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-small (2015-07-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-small (2014-07-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-small (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-small (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-small (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-small (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-small (2008-08-26) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-14) - AA
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legacy (2007-11-26) - 288a
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legacy (2007-12-10) - 225
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legacy (2007-12-27) - 288a
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-small (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-small (2005-03-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-01) - AA
-
legacy (2004-10-01) - 363s
-
legacy (2004-10-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 363s
-
accounts-with-accounts-type-small (2003-04-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-21) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-11) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-14) - AA
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legacy (2000-08-25) - 88(2)R
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legacy (2000-07-12) - 123
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-small (1999-04-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-01) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-small (1997-06-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-23) - AA
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legacy (1996-10-10) - 363s
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legacy (1996-10-12) - 403a
-
legacy (1996-11-06) - 288b
-
legacy (1996-11-07) - 169
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resolution (1996-11-06) - RESOLUTIONS
-
legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-19) - AA
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-14) - AA
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-08) - 363s
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accounts-with-accounts-type-small (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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accounts-with-accounts-type-full-group (1992-05-05) - AA
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legacy (1992-01-03) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-18) - AA
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accounts-with-accounts-type-full-group (1990-04-19) - AA
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legacy (1990-10-03) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-09-23) - AA
keyboard_arrow_right 1987
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legacy (1987-08-25) - 363
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accounts-with-accounts-type-full (1987-07-30) - AA
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legacy (1987-01-17) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA