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UPERGY LIMITED - Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02045875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Focus Park, Ashbourne Way
- Ashbourne Way
- Solihull
- West Midlands
- B90 4QU
- England Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, B90 4QU, England UK
Management
- Geschäftsführung
- BOUVAT, Thierry
- BUFFELARD, David Luc
- BADO, Aristide
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1986
- Alter der Firma 1986-08-12 37 Jahre
- SIC/NACE
- 27200
Eigentumsverhältnisse
- Beneficial Owners
- Mister David Luc Buffelard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLBATTERIES U.K. LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y4VS97K2K2VH51
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2024-01-01
- Letzte Einreichung: 2022-12-18
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UPERGY LIMITED Firmenbeschreibung
- UPERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02045875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1986 registriert. UPERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLBATTERIES U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Unit 2 Focus Park, Ashbourne Way erreicht werden.
Jetzt sichern UPERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Upergy Limited - Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, Grossbritannien
- 1986-08-12
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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mortgage-satisfy-charge-full (2023-04-27) - MR04
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-03-29) - DISS40
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legacy (2022-01-26) - GUARANTEE2
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legacy (2022-03-14) - PARENT_ACC
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legacy (2022-03-21) - GUARANTEE2
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legacy (2022-03-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-21) - AA
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legacy (2022-03-28) - PARENT_ACC
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-02-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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change-of-name-notice (2018-08-28) - CONNOT
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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resolution (2018-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-20) - AA
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auditors-resignation-company (2013-10-21) - AUD
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appoint-person-secretary-company-with-name (2013-06-24) - AP03
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-secretary-company-with-name (2013-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-small (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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miscellaneous (2010-11-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-small (2010-05-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 403a
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legacy (2009-04-23) - 288b
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accounts-with-accounts-type-small (2009-06-29) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-09-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-24) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-12-31) - 395
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-small (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-small (2006-07-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-30) - 363s
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legacy (2005-01-06) - 225
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legacy (2005-07-28) - 287
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legacy (2005-07-28) - 288b
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legacy (2005-07-02) - 288b
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accounts-with-accounts-type-small (2005-03-18) - AA
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legacy (2005-03-18) - 225
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legacy (2005-09-21) - 225
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accounts-with-accounts-type-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-07-15) - 363s
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-small (2004-04-21) - AA
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legacy (2004-10-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-small (2002-01-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-05) - AA
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-small (1999-01-14) - AA
keyboard_arrow_right 1998
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-08) - AA
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legacy (1997-09-16) - 288a
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-21) - AA
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legacy (1996-06-30) - 363s
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accounts-with-accounts-type-small (1996-06-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-06) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-06-29) - 363s
-
legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-23) - AA
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legacy (1993-09-13) - 288
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legacy (1993-09-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-10) - AA
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legacy (1992-07-21) - 288
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legacy (1992-07-21) - 363s
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legacy (1992-01-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-19) - 288
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legacy (1991-06-04) - 363a
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legacy (1991-09-02) - 363(287)
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accounts-with-accounts-type-small (1991-02-12) - AA
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legacy (1991-09-17) - 288
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accounts-with-accounts-type-small (1991-11-20) - AA
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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legacy (1990-02-27) - 288
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accounts-with-accounts-type-full (1990-02-15) - AA
keyboard_arrow_right 1989
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-11) - AA
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legacy (1988-01-14) - 288
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legacy (1988-02-02) - 225(1)
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legacy (1988-03-03) - PUC 2
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accounts-with-accounts-type-full (1988-12-22) - AA
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legacy (1988-06-08) - 363
keyboard_arrow_right 1987
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legacy (1987-12-22) - 395
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legacy (1987-11-17) - 287
keyboard_arrow_right 1986
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legacy (1986-09-19) - 288
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certificate-incorporation (1986-08-12) - CERTINC
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incorporation-company (1986-08-12) - NEWINC