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ESKA BOARD UK LIMITED - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01989255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mcbrides Accountants Llp Nexus House
- 2 Cray Road
- Sidcup
- Kent
- DA14 5DA
- England C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England UK
Management
- Geschäftsführung
- SPITHOFF, Dirk Klaas
- Prokuristen
- HISKEN, Hendrik
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1986
- Alter der Firma 1986-02-13 38 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESKA GRAPHIC BOARD UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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ESKA BOARD UK LIMITED Firmenbeschreibung
- ESKA BOARD UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01989255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1986 registriert. ESKA BOARD UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESKA GRAPHIC BOARD UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Mcbrides Accountants Llp Nexus House erreicht werden.
Jetzt sichern ESKA BOARD UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eska Board Uk Limited - C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, Grossbritannien
- 1986-02-13
- 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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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
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accounts-with-accounts-type-small (2023-04-12) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-11) - AP03
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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accounts-with-accounts-type-small (2022-02-25) - AA
-
appoint-person-director-company-with-name-date (2022-02-14) - AP01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-14) - TM02
-
termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-02-14) - AP03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
legacy (2021-09-11) - PARENT_ACC
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legacy (2021-08-22) - AGREEMENT2
-
legacy (2021-08-22) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
-
legacy (2020-10-19) - PARENT_ACC
-
legacy (2020-10-19) - GUARANTEE2
-
legacy (2020-10-19) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
-
legacy (2019-08-27) - PARENT_ACC
-
legacy (2019-08-27) - AGREEMENT2
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legacy (2019-08-27) - GUARANTEE2
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change-person-director-company-with-change-date (2019-08-13) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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legacy (2018-07-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-17) - CS01
-
legacy (2018-07-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-06) - AA
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legacy (2018-07-06) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-20) - AP03
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legacy (2017-04-19) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
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notification-of-a-person-with-significant-control-statement (2017-11-03) - PSC08
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confirmation-statement-with-updates (2017-11-03) - CS01
-
legacy (2017-04-19) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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resolution (2016-08-24) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-11) - AA
-
legacy (2016-07-11) - PARENT_ACC
-
legacy (2016-06-06) - AGREEMENT2
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legacy (2016-06-06) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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legacy (2015-04-22) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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legacy (2015-04-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-24) - AP03
-
legacy (2015-05-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - 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-audit-exemption-subsiduary (2014-04-17) - AA
-
legacy (2014-04-17) - PARENT_ACC
-
legacy (2014-04-17) - AGREEMENT2
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legacy (2014-04-17) - GUARANTEE2
keyboard_arrow_right 2013
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legacy (2013-05-08) - GUARANTEE2
-
legacy (2013-05-08) - AGREEMENT2
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legacy (2013-05-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-small (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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capital-name-of-class-of-shares (2011-03-22) - SH08
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resolution (2011-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-03-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-22) - AA
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auditors-resignation-company (2010-08-13) - AUD
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termination-director-company-with-name (2010-11-10) - TM01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-28) - AA
-
legacy (2009-10-01) - 353
-
legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 288b
-
legacy (2008-09-08) - 288b
-
legacy (2008-07-01) - 288a
-
legacy (2008-10-24) - 287
-
accounts-with-accounts-type-small (2008-10-24) - AA
-
legacy (2008-12-12) - 363a
-
legacy (2008-09-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-31) - AA
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-27) - 363s
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certificate-change-of-name-company (2006-10-12) - CERTNM
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363s
-
legacy (2005-10-24) - 244
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363s
-
legacy (2004-10-27) - 244
keyboard_arrow_right 2003
-
legacy (2003-04-06) - 288a
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legacy (2003-04-06) - 288b
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accounts-with-accounts-type-full (2003-01-30) - AA
-
legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
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auditors-resignation-company (2003-04-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
-
legacy (2002-10-18) - 244
-
legacy (2002-04-22) - 288b
-
legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 287
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-17) - 288c
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-10-13) - 363s
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-09-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
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certificate-change-of-name-company (1998-10-30) - CERTNM
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-01-08) - 288b
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legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 363s
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-08-22) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-29) - CERTNM
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-09-27) - 363s
-
legacy (1995-07-12) - 288
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legacy (1995-01-10) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
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certificate-change-of-name-company (1994-12-22) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-02-22) - 288
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legacy (1993-03-18) - 288
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legacy (1993-10-12) - 288
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resolution (1993-07-14) - RESOLUTIONS
-
legacy (1993-10-12) - 363s
-
legacy (1993-09-15) - 288
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-full (1992-09-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-11-06) - 363a
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legacy (1991-03-22) - 288
keyboard_arrow_right 1990
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legacy (1990-06-19) - 288
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legacy (1990-06-15) - 288
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accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-09-04) - 288
-
legacy (1990-11-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-01-03) - 288
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accounts-with-accounts-type-full (1989-01-04) - AA
-
legacy (1989-01-25) - 288
-
legacy (1989-09-28) - 363
-
legacy (1989-01-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-24) - AA
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legacy (1988-01-13) - PUC 2
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legacy (1988-01-07) - 363
keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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legacy (1987-03-30) - 225(1)
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legacy (1987-01-16) - GAZ(U)
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legacy (1987-01-16) - 288
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legacy (1987-01-16) - 287
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memorandum-articles (1987-01-16) - MEM/ARTS
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-08-20) - CERTNM