• UK
  • JCDECAUX UK LIMITED - 991 Great West Road, Brentford, Middlesex, TW8 9DN, Grossbritannien

Firmenprofil

Handelsregisternummer
01679670
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
991 Great West Road
Brentford
Middlesex
TW8 9DN
991 Great West Road, Brentford, Middlesex, TW8 9DN UK

Management

Geschäftsführung
COLLINS, Christopher William Robertson
DRYE, Philip Stewart
KAVANAGH, Helena Mary
MCEVOY, David
WILES, Dallas Conroy
WANG, Xinyue (Anna)
Prokuristen
WANG, Xinyue (Anna)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.11.1982
Alter der Firma
1982-11-19 41 Jahre
SIC/NACE
73110

Eigentumsverhältnisse

Beneficial Owners
Mr Jean-Francois Decaux

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
J C DECAUX UK LTD.
Rechtsträger-Kennung (LEI)
984500989C67CD1DUA53
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-07-01
Jahresmeldung
Fälligkeit: 2025-07-14
Letzte Einreichung: 2024-06-30

JCDECAUX UK LIMITED Firmenbeschreibung

JCDECAUX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01679670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1982 registriert. JCDECAUX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J C DECAUX UK LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 991 Great West Road erreicht werden.
Mehr Information

Jetzt sichern JCDECAUX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jcdecaux Uk Limited - 991 Great West Road, Brentford, Middlesex, TW8 9DN, Grossbritannien

1982-11-19 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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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-with-no-updates (2024-07-02) - CS01

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  • accounts-with-accounts-type-full (2024-09-18) - AA

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  • termination-secretary-company-with-name-termination-date (2023-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-09) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • accounts-with-accounts-type-full (2022-12-14) - AA

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-04-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • change-person-director-company-with-change-date (2021-10-12) - CH01

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  • accounts-with-accounts-type-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-10-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-16) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • accounts-with-accounts-type-full (2019-06-21) - AA

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-full (2018-05-22) - AA

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • accounts-with-accounts-type-full (2016-12-23) - AA

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • termination-director-company-with-name (2014-02-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2009-07-22) - AA

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  • legacy (2009-02-19) - 288a

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • auditors-resignation-company (2006-06-07) - AUD

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  • accounts-with-accounts-type-full (2006-06-06) - AA

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  • legacy (2005-07-26) - 288c

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  • legacy (2005-07-27) - 363a

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-08-23) - 122

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  • legacy (2004-07-30) - 363s

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  • legacy (2004-10-05) - 288b

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  • legacy (2003-08-20) - 122

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  • accounts-with-accounts-type-full (2003-08-18) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-01-26) - 288a

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-07-01) - 363s

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  • legacy (2002-04-24) - 288c

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  • legacy (2002-02-18) - 288a

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  • legacy (2002-01-30) - 288b

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  • legacy (2002-01-30) - 288a

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  • legacy (2001-07-24) - 363a

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  • accounts-with-accounts-type-full (2000-10-13) - AA

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  • legacy (2000-09-27) - 288b

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  • legacy (2000-09-27) - 288a

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-07-06) - 363s

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-01-20) - 288a

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  • accounts-with-accounts-type-full (1999-08-17) - AA

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  • legacy (1999-07-23) - 363s

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  • legacy (1999-11-04) - 287

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  • legacy (1998-10-12) - 288a

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • legacy (1998-06-23) - 363s

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  • memorandum-articles (1998-03-09) - MEM/ARTS

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  • resolution (1998-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-09-19) - AA

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  • legacy (1997-06-30) - 363s

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  • legacy (1996-09-13) - 288

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  • legacy (1996-08-07) - 288

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  • accounts-with-accounts-type-full (1996-07-10) - AA

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  • legacy (1996-06-20) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-23) - 363s

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  • accounts-with-accounts-type-full (1995-05-22) - AA

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  • legacy (1995-01-29) - 288

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  • legacy (1994-09-04) - 287

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  • legacy (1994-06-22) - 363s

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  • accounts-with-accounts-type-full (1994-03-31) - AA

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  • legacy (1994-01-16) - 288

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  • accounts-with-accounts-type-full (1993-06-09) - AA

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  • legacy (1993-06-22) - 363s

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  • legacy (1993-08-05) - 123

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  • resolution (1993-08-09) - RESOLUTIONS

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  • memorandum-articles (1993-08-09) - MEM/ARTS

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  • legacy (1993-08-09) - 88(3)

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  • legacy (1992-01-28) - 123

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  • legacy (1992-01-28) - 88(2)R

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  • resolution (1992-03-13) - RESOLUTIONS

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  • memorandum-articles (1992-02-03) - MEM/ARTS

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  • accounts-with-accounts-type-full (1992-04-03) - AA

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  • legacy (1992-11-24) - 88(2)R

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  • legacy (1992-06-23) - 363s

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  • legacy (1992-11-24) - 122

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  • resolution (1992-11-24) - RESOLUTIONS

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  • memorandum-articles (1992-12-09) - MEM/ARTS

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  • legacy (1991-03-11) - 88(2)

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  • legacy (1991-02-26) - 395

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  • legacy (1991-03-11) - 123

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  • resolution (1991-03-11) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-06-28) - CERTNM

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  • legacy (1991-07-26) - 363a

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  • legacy (1991-09-08) - 288

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  • legacy (1991-09-13) - 288

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  • legacy (1991-09-13) - 287

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  • accounts-with-accounts-type-full (1991-10-28) - AA

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  • resolution (1990-01-10) - RESOLUTIONS

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  • legacy (1990-01-10) - 88(2)

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  • legacy (1990-01-10) - 123

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  • accounts-with-accounts-type-full (1990-09-13) - AA

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  • legacy (1990-09-13) - 363

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  • legacy (1989-11-08) - 363

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1988-03-09) - 363

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  • accounts-with-accounts-type-full (1988-06-14) - AA

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  • accounts-with-accounts-type-full (1987-07-30) - AA

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  • legacy (1987-06-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-12) - 363

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  • accounts-with-accounts-type-full (1986-11-07) - AA

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  • legacy (1986-07-09) - 225(1)

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  • legacy (1986-05-12) - 288

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  • memorandum-articles (1985-12-24) - MEM/ARTS

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  • certificate-change-of-name-company (1983-09-21) - CERTNM

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  • certificate-change-of-name-company (1983-01-24) - CERTNM

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  • legacy (1983-01-07) - 287

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  • miscellaneous (1982-11-19) - MISC

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  • incorporation-company (1982-11-19) - NEWINC

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