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RS GROUP INTERNATIONAL HOLDINGS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01648115
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GOUGH, Vanessa Elizabeth
- TITCHENER, Jane Lucy
- UNDERWOOD, Clare
- Prokuristen
- MARTIN, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1982
- Alter der Firma 1982-07-05 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rs Components Limited
- Electrocomponents Plc
- Rs Components Limited
- Electrocomponents Plc
- Rs Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELECTROCOMPONENTS U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2014-05-31
- Jahresmeldung
- Fälligkeit: 2023-06-14
- Letzte Einreichung: 2022-05-31
✓
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RS GROUP INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- RS GROUP INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01648115. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1982 registriert. RS GROUP INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTROCOMPONENTS U.K. 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 31.05.2014.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern RS GROUP INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rs Group International Holdings Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
- 1982-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01648115#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01648115#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01648115#ADDSLCHUK
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 2023
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certificate-change-of-name-company (2023-02-03) - CERTNM
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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accounts-with-accounts-type-full (2022-08-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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accounts-with-accounts-type-full (2017-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-05-29) - CH01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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keyboard_arrow_right 2014
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miscellaneous (2014-09-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-04-14) - RESOLUTIONS
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statement-of-companys-objects (2010-04-14) - CC04
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accounts-with-accounts-type-full (2010-09-20) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-07) - CH01
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accounts-with-accounts-type-full (2009-08-17) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-09-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-06-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363a
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legacy (2001-06-14) - 363a
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resolution (2001-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-06-27) - 363a
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legacy (2000-03-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-12) - 287
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legacy (1999-08-05) - 288c
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-07-13) - 287
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legacy (1998-10-23) - 363s
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legacy (1998-11-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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legacy (1997-09-05) - 288a
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-full (1997-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-17) - 287
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-10-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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certificate-capital-reduction-issued-capital (1995-07-14) - CERT15
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legacy (1995-07-14) - OC138
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-06-12) - 88(2)R
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legacy (1995-06-12) - 123
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
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accounts-with-accounts-type-full (1993-09-01) - AA
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legacy (1993-10-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-09-11) - 288
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-10-22) - 363a
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accounts-with-accounts-type-full (1991-03-15) - AA
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legacy (1991-01-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-04-13) - 288
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-01-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-full (1988-04-29) - AA
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legacy (1988-05-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-10-23) - 288
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legacy (1987-10-03) - 288
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legacy (1987-06-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-19) - 363
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legacy (1986-11-05) - 287
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accounts-with-accounts-type-full (1986-09-10) - AA
-
legacy (1986-07-19) - 288
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legacy (1986-06-25) - 288
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
memorandum-articles (1982-08-09) - MEM/ARTS
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miscellaneous (1982-07-05) - MISC
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certificate-change-of-name-company (1982-08-02) - CERTNM
