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MNX GLOBAL LOGISTICS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01822097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- GESSE, Nathan William
- LABRIE, John Gilles
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1984
- Alter der Firma 1984-06-05 39 Jahre
- SIC/NACE
- 53202
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Heather Presbury
- Christopher Peter James Otterwell
- -
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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MNX GLOBAL LOGISTICS LIMITED Firmenbeschreibung
- MNX GLOBAL LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01822097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1984 registriert. MNX GLOBAL LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern MNX GLOBAL LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mnx Global Logistics Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 1984-06-05
- 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 2022
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-01-14) - PSC08
keyboard_arrow_right 2021
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resolution (2021-07-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-16) - PSC04
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accounts-with-accounts-type-small (2021-09-09) - AA
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statement-of-companys-objects (2021-07-30) - CC04
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memorandum-articles (2021-07-30) - MA
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cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
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notification-of-a-person-with-significant-control (2021-07-22) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-19) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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accounts-with-accounts-type-small (2021-12-10) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-24) - AA01
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-03-05) - DISS16(SOAS)
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gazette-notice-compulsory (2020-02-25) - GAZ1
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
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notification-of-a-person-with-significant-control (2020-09-15) - PSC01
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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change-person-secretary-company-with-change-date (2020-06-26) - CH03
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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gazette-filings-brought-up-to-date (2020-09-16) - DISS40
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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accounts-with-accounts-type-small (2020-12-19) - AA
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resolution (2020-12-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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change-person-secretary-company-with-change-date (2018-02-22) - CH03
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accounts-with-accounts-type-small (2018-03-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-04) - PSC09
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notification-of-a-person-with-significant-control (2018-08-15) - PSC01
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notification-of-a-person-with-significant-control (2018-09-04) - PSC01
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change-person-secretary-company-with-change-date (2018-02-23) - CH03
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-secretary-company (2018-10-02) - TM02
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-27) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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change-person-secretary-company-with-change-date (2016-05-12) - CH03
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-secretary-company-with-change-date (2016-09-01) - CH03
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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auditors-resignation-company (2014-08-05) - AUD
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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miscellaneous (2013-04-23) - MISC
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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legacy (2012-03-02) - MG01
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legacy (2012-03-17) - MG01
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legacy (2012-03-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
termination-director-company (2012-11-27) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
-
termination-secretary-company-with-name (2012-11-27) - TM02
-
termination-director-company-with-name (2012-12-05) - TM01
-
appoint-person-secretary-company-with-name (2012-11-27) - AP03
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legacy (2012-12-19) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-small (2011-09-01) - AA
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capital-allotment-shares (2011-04-06) - SH01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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capital-allotment-shares (2010-04-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-08) - 288b
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-06-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-12) - AA
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accounts-amended-with-accounts-type-full (2008-07-15) - AAMD
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363s
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accounts-with-accounts-type-full (2007-08-13) - AA
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auditors-resignation-company (2007-08-19) - AUD
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legacy (2007-12-27) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-05-30) - AUD
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 169
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accounts-with-accounts-type-full (2005-10-31) - AA
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accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
-
legacy (2004-11-04) - 288b
-
legacy (2004-10-27) - 288b
-
legacy (2004-10-12) - 244
-
legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 363s
-
legacy (2003-06-03) - 288a
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resolution (2003-06-03) - RESOLUTIONS
-
legacy (2003-08-08) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-07-30) - 225
-
legacy (2002-07-06) - 403a
-
legacy (2002-04-04) - 288a
-
accounts-with-accounts-type-full (2002-02-11) - AA
-
legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288b
-
accounts-with-accounts-type-full (2001-02-23) - AA
-
legacy (2001-11-22) - 244
-
legacy (2001-10-24) - 363s
-
legacy (2001-10-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 244
-
legacy (2000-10-13) - 288a
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-25) - AA
-
legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 225
-
legacy (1998-06-19) - 403a
-
legacy (1998-01-29) - 363s
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accounts-with-accounts-type-full (1998-11-23) - AA
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auditors-resignation-company (1998-08-19) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-12) - AA
-
legacy (1997-01-28) - 225
-
legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363s
-
legacy (1996-04-14) - 288
-
legacy (1996-04-14) - 123
-
legacy (1996-04-14) - 88(2)R
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resolution (1996-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-accounts-type-full (1995-01-18) - AAMD
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-05-13) - 225(1)
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accounts-with-accounts-type-full (1994-05-04) - AA
-
legacy (1994-02-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 395
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legacy (1993-05-06) - 363x
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accounts-with-accounts-type-full (1993-03-02) - AA
keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
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legacy (1992-04-13) - 288
-
legacy (1992-04-06) - 363x
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accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
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legacy (1991-02-11) - 363
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legacy (1991-02-28) - 395
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-10-17) - 395
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resolution (1991-10-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-10) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-28) - AA
-
legacy (1989-01-25) - 288
-
legacy (1989-01-06) - 288
-
legacy (1989-05-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-15) - 363
-
legacy (1988-06-24) - 287
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accounts-with-accounts-type-full (1988-04-06) - AA
-
legacy (1988-06-24) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
-
legacy (1987-05-20) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-11) - 287
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accounts-with-accounts-type-full (1986-08-07) - AA
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legacy (1986-05-06) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-06-05) - NEWINC