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ULTRA SPORT EUROPE LTD - Carnival Way, Castle Donington, Derby, DE74 2HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01874551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carnival Way
- Castle Donington
- Derby
- DE74 2HP Carnival Way, Castle Donington, Derby, DE74 2HP UK
Management
- Geschäftsführung
- STAPLES, Neil
- VERNON, Claire
- WAY, Gordon Keith
- WAY, Thierry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1984
- Alter der Firma 1984-12-28 39 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gordon Keith Way
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ULTRA SPORT (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300PZHPVPLC1KPY14
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-29
- Jahresmeldung
- Fälligkeit: 2024-10-13
- Letzte Einreichung: 2023-09-29
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ULTRA SPORT EUROPE LTD Firmenbeschreibung
- ULTRA SPORT EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01874551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1984 registriert. ULTRA SPORT EUROPE LTD hat Ihre Tätigkeit zuvor unter dem Namen ULTRA SPORT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Carnival Way erreicht werden.
Jetzt sichern ULTRA SPORT EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultra Sport Europe Ltd - Carnival Way, Castle Donington, Derby, DE74 2HP, Grossbritannien
- 1984-12-28
- 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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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-25) - MR01
-
mortgage-satisfy-charge-full (2022-08-18) - MR04
-
change-to-a-person-with-significant-control (2022-09-16) - PSC04
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
-
termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
-
mortgage-satisfy-charge-full (2020-05-06) - MR04
-
confirmation-statement-with-no-updates (2020-11-14) - CS01
-
second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-04) - CS01
-
capital-cancellation-shares (2019-05-17) - SH06
-
resolution (2019-05-02) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-05-02) - SH03
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
mortgage-satisfy-charge-full (2016-09-26) - MR04
-
accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
-
termination-director-company-with-name-termination-date (2016-03-11) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-10-16) - MG01
-
legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
-
legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-10-28) - AA
-
legacy (2007-10-03) - 363a
-
legacy (2007-10-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-20) - AA
-
legacy (2006-10-02) - 363a
-
legacy (2006-02-08) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 169
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resolution (2005-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-06-25) - AA
-
legacy (2005-09-30) - 363a
-
legacy (2005-03-18) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-10-20) - 363s
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miscellaneous (2004-05-12) - MISC
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
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certificate-change-of-name-company (2003-09-29) - CERTNM
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accounts-with-accounts-type-small (2003-09-05) - AA
-
accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
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accounts-with-accounts-type-small (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 363s
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accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-01) - AA
-
legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 363s
-
legacy (1999-10-12) - 123
-
legacy (1999-01-28) - 403a
-
miscellaneous (1999-10-12) - MISC
-
miscellaneous (1999-02-10) - MISC
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288a
-
legacy (1998-08-06) - 395
-
legacy (1998-10-07) - 363s
-
legacy (1998-10-13) - 123
-
resolution (1998-10-13) - RESOLUTIONS
-
legacy (1998-07-02) - 288b
-
memorandum-articles (1998-11-04) - MEM/ARTS
-
legacy (1998-11-11) - 88(2)R
-
accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-25) - AA
-
accounts-with-accounts-type-full (1997-07-27) - AA
-
legacy (1997-10-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-20) - AA
-
legacy (1995-09-28) - 288
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accounts-with-accounts-type-full (1995-01-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
-
legacy (1994-10-24) - 363s
-
legacy (1994-07-04) - 395
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accounts-with-accounts-type-small (1994-02-09) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-19) - AA
-
legacy (1993-06-23) - 403a
-
legacy (1993-07-08) - 395
-
legacy (1993-11-18) - 288
-
legacy (1993-11-20) - 403a
-
legacy (1993-10-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 363s
-
legacy (1992-09-02) - 395
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accounts-with-accounts-type-full (1992-03-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-29) - 395
-
legacy (1991-10-15) - 363b
-
legacy (1991-08-06) - 287
-
accounts-with-accounts-type-small (1991-03-15) - AA
-
legacy (1991-03-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 288
-
legacy (1990-06-06) - 363
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accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
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legacy (1988-02-26) - 403a
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accounts-with-accounts-type-full (1988-08-08) - AA
-
legacy (1988-09-01) - 123
-
resolution (1988-10-19) - RESOLUTIONS
-
legacy (1988-08-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 395
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legacy (1987-07-10) - 363
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accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-07-04) - 47
-
legacy (1987-06-03) - 287
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certificate-change-of-name-company (1987-02-16) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-03) - 363
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accounts-with-accounts-type-full (1986-05-12) - AA