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PEXION LIMITED - C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02033029
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd 10th Floor One
- Marsden Street
- Manchester
- M2 1HW C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW UK
Management
- Geschäftsführung
- BRINDLE, David James
- TURNER, Darren James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1986
- Alter der Firma 1986-07-01 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- IAHP GROUP HOLDINGS LTD (75.00%) United Kingdom, London, WC1H 9LT, 7-12 Tavistock Square, Rdcp Group Lynton House
- Beneficial Owners
- -
- -
- Sdd Engineering Holdings Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pexion Limited
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- LEGIBUS 735 LIMITED
- UID/USt-ID-Nummer
- GB242758200
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2025-03-06
- Letzte Einreichung: 2024-02-20
✓
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PEXION LIMITED Firmenbeschreibung
- PEXION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02033029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1986 registriert. PEXION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGIBUS 735 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über C/o Interpath Ltd 10Th Floor One erreicht werden.
Jetzt sichern PEXION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pexion Limited - C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW, Grossbritannien
- 1986-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEXION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02033029#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02033029#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02033029#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-04-02) - AM01
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change-to-a-person-with-significant-control (2024-02-20) - PSC05
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liquidation-administration-notice-deemed-approval-of-proposals (2024-04-27) - AM06
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liquidation-in-administration-proposals (2024-04-11) - AM03
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confirmation-statement-with-updates (2024-02-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-11) - AM02
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10
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memorandum-articles (2023-01-06) - MA
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accounts-with-accounts-type-group (2023-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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statement-of-companys-objects (2022-12-22) - CC04
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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accounts-with-accounts-type-group (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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confirmation-statement-with-updates (2019-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-02) - RP04
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resolution (2016-04-04) - RESOLUTIONS
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legacy (2016-04-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19
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legacy (2016-04-04) - SH20
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-04-28) - SH01
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auditors-resignation-company (2016-02-10) - AUD
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resolution (2016-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-13) - SH03
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-group (2016-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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accounts-with-accounts-type-group (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-group (2014-08-30) - AA
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resolution (2014-06-13) - RESOLUTIONS
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termination-director-company-with-name (2014-04-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-17) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-group (2013-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
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legacy (2012-10-05) - MG01
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legacy (2012-12-05) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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resolution (2011-11-22) - RESOLUTIONS
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memorandum-articles (2011-11-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2010
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auditors-resignation-company (2010-10-25) - AUD
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capital-allotment-shares (2010-01-11) - SH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
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termination-director-company-with-name (2010-02-19) - TM01
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accounts-with-accounts-type-group (2010-06-09) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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resolution (2010-05-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-27) - SH01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-group (2009-07-15) - AA
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legacy (2009-03-24) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-28) - AA
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-10-03) - 363a
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legacy (2008-09-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-01) - 88(2)R
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-26) - AA
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legacy (2007-09-28) - 363a
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legacy (2007-09-24) - 288b
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legacy (2007-06-08) - 288a
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legacy (2007-11-01) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-group (2006-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-10) - 244
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legacy (2005-09-23) - 363a
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legacy (2005-09-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-04) - 363s
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legacy (2003-03-31) - 287
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accounts-with-accounts-type-group (2003-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-09-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-28) - AUD
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-10-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288a
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legacy (2000-06-07) - 288b
-
legacy (2000-04-05) - 288c
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legacy (2000-06-07) - 288a
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accounts-with-accounts-type-full-group (2000-10-11) - AA
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legacy (2000-10-06) - 88(2)R
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legacy (2000-10-12) - 395
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legacy (2000-09-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-04) - AA
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legacy (1999-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-01) - AA
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legacy (1998-09-18) - 363s
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auditors-resignation-company (1998-07-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-09-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-09) - 123
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resolution (1996-01-09) - RESOLUTIONS
-
legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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memorandum-articles (1996-01-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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legacy (1995-09-15) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-full-group (1994-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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legacy (1993-09-17) - 363s
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legacy (1993-02-03) - 395
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legacy (1993-11-02) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-09-25) - 363s
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accounts-with-accounts-type-full (1992-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-01) - 395
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-10-23) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-05-10) - RESOLUTIONS
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legacy (1990-05-10) - 123
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memorandum-articles (1990-05-10) - MA
-
legacy (1990-05-10) - 122
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legacy (1990-05-10) - 88(2)R
-
legacy (1990-09-10) - 363
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accounts-with-accounts-type-full-group (1990-09-10) - AA
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legacy (1990-11-07) - 88(2)R
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resolution (1990-11-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-31) - AA
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legacy (1989-07-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-27) - 395
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resolution (1988-07-26) - RESOLUTIONS
-
legacy (1988-07-26) - 123
-
legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-09-14) - AA
-
legacy (1988-11-14) - 287
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legacy (1988-07-26) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1987-11-18) - 287
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legacy (1987-09-29) - 395
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legacy (1987-08-10) - 225(1)
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certificate-change-of-name-company (1987-03-05) - CERTNM
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legacy (1987-02-24) - GAZ(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-01) - 288
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certificate-incorporation (1986-07-01) - CERTINC
