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N.I.S. HOLDINGS LIMITED - Ackhurst Road, Chorley, Lancs, PR7 1NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01683789
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ackhurst Road
- Chorley
- Lancs
- PR7 1NH Ackhurst Road, Chorley, Lancs, PR7 1NH UK
Management
- Geschäftsführung
- CHEN, Chih Yuan
- CHEN, Ching Chih, Dr
- CHEN, Shea Daniel
- ENTWISTLE, Howard
- MEFFAN, Norman Ian
- PORTER, James Stephen
- Prokuristen
- HITCHEN, Darryl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1982
- Alter der Firma 1982-12-03 41 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Chih Yuan Chen
- Mr Shea Daniel Chen
- Mr Randy Chen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- N.I.S. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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N.I.S. HOLDINGS LIMITED Firmenbeschreibung
- N.I.S. HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01683789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1982 registriert. N.I.S. HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen N.I.S. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Ackhurst Road erreicht werden.
Jetzt sichern N.I.S. HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: N.i.s. Holdings Limited - Ackhurst Road, Chorley, Lancs, PR7 1NH, Grossbritannien
- 1982-12-03
- 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 2024
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-05-10) - PSC01
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confirmation-statement-with-updates (2023-11-14) - CS01
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accounts-with-accounts-type-group (2023-10-03) - AA
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cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-06) - AA
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confirmation-statement-with-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-group (2021-12-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-group (2020-08-20) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
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resolution (2020-09-25) - RESOLUTIONS
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capital-allotment-shares (2020-09-23) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
-
change-person-director-company-with-change-date (2018-03-29) - CH01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
change-person-director-company-with-change-date (2018-07-03) - CH01
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mortgage-satisfy-charge-full (2018-08-23) - MR04
-
notification-of-a-person-with-significant-control (2018-03-14) - PSC01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
-
accounts-with-accounts-type-group (2018-12-18) - AA
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
accounts-with-accounts-type-group (2017-11-27) - AA
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-03-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-12) - AA
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legacy (2012-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
legacy (2012-11-13) - MG01
-
accounts-with-accounts-type-group (2012-01-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-30) - AA
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capital-variation-of-rights-attached-to-shares (2010-08-23) - SH10
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capital-name-of-class-of-shares (2010-08-23) - SH08
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appoint-person-director-company-with-name (2010-11-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-group (2010-12-31) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-group (2009-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-group (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-26) - 288b
-
accounts-with-accounts-type-group (2007-02-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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legacy (2006-11-28) - 363a
-
legacy (2006-10-12) - 395
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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legacy (2005-07-04) - 288b
-
legacy (2005-04-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-group (2004-11-19) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-15) - AA
-
legacy (2003-11-11) - 363s
-
accounts-with-accounts-type-group (2003-10-03) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-28) - AUD
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
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accounts-with-accounts-type-group (2001-09-17) - AA
-
legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-18) - 363s
-
accounts-with-accounts-type-full-group (2000-08-11) - AA
-
resolution (2000-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-14) - AA
-
legacy (2000-10-09) - 123
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 403a
-
legacy (1999-07-01) - 288c
-
legacy (1999-07-09) - 395
-
legacy (1999-01-08) - 363s
-
legacy (1999-07-07) - 395
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-02-04) - 123
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legacy (1998-02-04) - 88(2)R
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resolution (1998-02-04) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 288b
-
legacy (1997-05-07) - 288b
-
legacy (1997-01-02) - 363s
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-03) - 395
-
legacy (1997-03-17) - 403a
-
legacy (1997-12-16) - 363s
-
memorandum-articles (1997-04-03) - MEM/ARTS
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legacy (1997-05-07) - 288a
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certificate-change-of-name-company (1997-03-27) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
legacy (1996-03-04) - 288
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legacy (1996-05-28) - 288
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accounts-with-accounts-type-medium (1996-02-08) - AA
-
legacy (1996-05-28) - 88(2)R
-
accounts-with-accounts-type-medium (1996-10-30) - AA
-
legacy (1996-05-28) - 123
keyboard_arrow_right 1995
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resolution (1995-02-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-medium (1995-02-01) - AA
-
legacy (1995-02-05) - 363s
-
memorandum-articles (1995-02-05) - MEM/ARTS
-
legacy (1995-02-05) - 123
-
legacy (1995-02-05) - 88(2)R
-
legacy (1995-07-11) - 403a
-
legacy (1995-09-08) - 288
-
legacy (1995-07-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
-
legacy (1994-06-09) - 88(2)R
-
legacy (1994-06-09) - 123
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resolution (1994-06-09) - RESOLUTIONS
-
resolution (1994-03-11) - RESOLUTIONS
-
legacy (1994-03-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-08) - 88(2)R
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accounts-with-accounts-type-full-group (1993-01-21) - AA
-
legacy (1993-02-08) - 363s
-
legacy (1993-02-15) - 288
-
legacy (1993-06-09) - 395
-
accounts-with-accounts-type-full (1993-08-22) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-30) - AA
-
legacy (1992-02-27) - 288
-
legacy (1992-02-27) - 363b
-
legacy (1992-01-14) - 244
keyboard_arrow_right 1991
-
legacy (1991-06-12) - 363
-
legacy (1991-06-30) - 288
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resolution (1991-12-19) - RESOLUTIONS
-
legacy (1991-07-27) - 288
-
legacy (1991-12-19) - 123
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memorandum-articles (1991-12-19) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-12-18) - 363
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legacy (1990-12-06) - 288
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accounts-with-accounts-type-full-group (1990-11-14) - AA
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accounts-with-accounts-type-full-group (1990-09-24) - AA
-
legacy (1990-01-24) - 242
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 288
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memorandum-articles (1989-06-27) - MEM/ARTS
-
legacy (1989-06-30) - 363
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resolution (1989-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-06-30) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 395
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legacy (1988-08-02) - PUC 2
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accounts-with-accounts-type-full-group (1988-06-21) - AA
-
legacy (1988-06-21) - 363
-
resolution (1988-06-21) - RESOLUTIONS
-
legacy (1988-06-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 288
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auditors-resignation-company (1987-11-24) - AUD
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 288
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resolution (1986-10-03) - RESOLUTIONS
-
legacy (1986-10-02) - 395
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legacy (1986-05-08) - 288