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SCHINVEST LIMITED - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01802704
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- KT15 2HJ
- England 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England UK
Management
- Geschäftsführung
- BOSNJAK, Andreas
- KÖRESAAR, Olli
- MARCINKOWSKI, Olubukola
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1984
- Alter der Firma 1984-03-23 40 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- Schindler Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SIMCO NO.45 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-04-24
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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SCHINVEST LIMITED Firmenbeschreibung
- SCHINVEST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01802704. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1984 registriert. SCHINVEST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMCO NO.45 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2014.Die Firma kann schriftlich über 400 Dashwood Lang Road erreicht werden.
Jetzt sichern SCHINVEST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schinvest Limited - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, Grossbritannien
- 1984-03-23
- 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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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-full (2021-01-19) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-04-24) - CS01
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
-
accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-05) - AA
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auditors-resignation-company (2013-11-04) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
appoint-person-secretary-company-with-name (2013-01-14) - AP03
-
termination-director-company-with-name (2013-01-14) - TM01
-
appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-director-company-with-name (2012-10-15) - TM01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
appoint-person-director-company-with-name (2011-04-27) - AP01
-
termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-02-18) - TM01
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termination-secretary-company-with-name (2010-02-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-21) - 288c
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-07-17) - 288b
-
legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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certificate-capital-reduction-issued-capital (2007-09-14) - CERT15
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legacy (2007-09-14) - OC138
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resolution (2007-08-23) - RESOLUTIONS
-
legacy (2007-05-23) - 363a
-
accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-17) - 288b
-
legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 244
-
legacy (2005-06-08) - 363s
-
accounts-with-accounts-type-group (2005-12-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-29) - AA
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 287
-
legacy (2003-05-29) - 363s
-
accounts-with-accounts-type-group (2003-05-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 123
-
accounts-with-accounts-type-group (2002-01-31) - AA
-
resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-group (2002-04-15) - AA
-
legacy (2002-03-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-06-15) - 363s
-
legacy (2001-11-03) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-10-31) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-06-01) - 363s
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-21) - AA
-
legacy (1999-05-19) - 363s
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 123
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-07-09) - 88(2)R
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accounts-with-accounts-type-full-group (1998-08-12) - AA
-
legacy (1998-06-04) - 363s
-
legacy (1998-09-28) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-09-28) - 288b
-
legacy (1998-12-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 123
-
legacy (1997-01-26) - 88(2)R
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resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-12-18) - 288a
-
legacy (1997-05-29) - 363s
-
legacy (1997-07-01) - 288a
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accounts-with-accounts-type-full-group (1997-05-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 123
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legacy (1996-01-08) - 88(2)R
-
legacy (1996-01-17) - 288
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resolution (1996-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-07-24) - AA
-
legacy (1996-12-18) - 288a
-
legacy (1996-05-24) - 363s
-
legacy (1996-10-05) - 288b
keyboard_arrow_right 1995
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resolution (1995-01-22) - RESOLUTIONS
-
legacy (1995-01-06) - 123
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legacy (1995-01-06) - 88(2)R
-
resolution (1995-01-06) - RESOLUTIONS
-
legacy (1995-01-20) - 288
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accounts-with-accounts-type-full-group (1995-01-31) - AA
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resolution (1995-06-30) - RESOLUTIONS
-
legacy (1995-05-16) - 363s
-
accounts-with-accounts-type-full-group (1995-09-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-30) - 88(2)R
-
legacy (1995-06-30) - 123
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363s
-
legacy (1994-07-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 288
-
legacy (1993-05-28) - 288
-
legacy (1993-06-18) - 363s
-
legacy (1993-07-27) - 288
-
legacy (1993-08-17) - 123
-
resolution (1993-08-17) - RESOLUTIONS
-
legacy (1993-08-17) - 88(2)R
-
legacy (1993-10-20) - 287
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accounts-with-accounts-type-full-group (1993-06-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-19) - 288
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legacy (1991-05-20) - 363a
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accounts-with-accounts-type-full-group (1991-05-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-01) - AA
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resolution (1990-01-26) - RESOLUTIONS
-
legacy (1990-05-02) - 363
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legacy (1990-01-26) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 363
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legacy (1989-01-31) - PUC 2
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accounts-with-accounts-type-full (1989-06-29) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-22) - AA
-
legacy (1988-06-22) - 363
-
legacy (1988-06-20) - 288
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legacy (1988-02-15) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 288
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accounts-with-accounts-type-full-group (1987-06-30) - AA
-
legacy (1987-06-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-19) - AA
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legacy (1986-10-28) - 363
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legacy (1986-05-12) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-03-23) - NEWINC