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ALTECNIC LIMITED - Altecnic, Mustang Drive, Stafford, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02095101
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Altecnic
- Mustang Drive
- Stafford
- Staffordshire
- ST16 1GW Altecnic, Mustang Drive, Stafford, Staffordshire, ST16 1GW UK
Management
- Geschäftsführung
- CALEFFI, Marco
- CASARINO, Sergio
- MONTI, Giovanni
- PERRY, Gary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1987
- Alter der Firma 1987-01-30 37 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marco Caleffi
- Mr Marco Caleffi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138009ADFRKKNA7OZ31
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
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ALTECNIC LIMITED Firmenbeschreibung
- ALTECNIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02095101. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Altecnic erreicht werden.
Jetzt sichern ALTECNIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altecnic Limited - Altecnic, Mustang Drive, Stafford, Staffordshire, Grossbritannien
- 1987-01-30
- 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 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-04-09) - AD02
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accounts-with-accounts-type-full (2020-12-22) - AA
-
change-person-director-company-with-change-date (2020-02-07) - CH01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
accounts-with-accounts-type-full (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
-
resolution (2017-01-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-01-16) - SH08
-
resolution (2017-01-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-01-31) - SH08
-
change-person-director-company-with-change-date (2017-02-10) - CH01
-
change-sail-address-company-with-new-address (2017-02-10) - AD02
-
resolution (2017-03-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-04-10) - CH01
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
mortgage-satisfy-charge-full (2017-03-02) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
change-person-director-company-with-change-date (2016-04-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
-
resolution (2014-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-19) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-director-company-with-name (2013-01-21) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-09) - TM01
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termination-secretary-company-with-name (2010-04-12) - TM02
-
termination-director-company-with-name (2010-04-13) - TM01
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
termination-director-company-with-name (2010-08-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 88(2)
-
legacy (2009-05-26) - 123
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resolution (2009-05-26) - RESOLUTIONS
-
legacy (2009-07-15) - 287
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 288a
-
legacy (2008-05-10) - 395
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-04-16) - 363a
-
legacy (2008-04-16) - 190
-
legacy (2008-04-16) - 353
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363s
-
accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-14) - AA
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288b
-
legacy (2005-10-24) - 244
-
legacy (2005-10-18) - 288a
-
legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-01) - AA
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resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
-
accounts-with-accounts-type-medium (2002-01-24) - AA
-
legacy (2002-01-30) - 288c
-
legacy (2002-02-05) - 288a
-
legacy (2002-03-16) - 403a
-
legacy (2002-05-07) - 363s
-
legacy (2002-05-29) - 288a
-
legacy (2002-04-24) - 403a
-
legacy (2002-06-01) - 288b
-
accounts-with-accounts-type-medium (2002-09-13) - AA
-
legacy (2002-10-25) - 353
-
legacy (2002-10-25) - 225
-
auditors-resignation-company (2002-12-20) - AUD
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 363s
-
accounts-with-accounts-type-medium (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 363s
-
accounts-with-accounts-type-medium (2000-01-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-27) - 363s
-
resolution (1999-06-09) - RESOLUTIONS
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-09) - AUD
-
miscellaneous (1998-11-09) - MISC
-
legacy (1998-07-09) - 363s
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auditors-resignation-company (1998-08-28) - AUD
-
miscellaneous (1998-08-28) - MISC
-
accounts-with-accounts-type-full (1998-02-04) - AA
-
legacy (1998-10-17) - 395
-
accounts-with-accounts-type-full (1998-11-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full (1997-03-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-26) - 288b
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legacy (1996-05-26) - 363s
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accounts-with-accounts-type-medium (1996-02-16) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-07-12) - 363s
-
legacy (1995-09-07) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-small (1993-08-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
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accounts-with-accounts-type-small (1992-10-17) - AA
-
legacy (1992-10-08) - 88(2)R
-
legacy (1992-10-08) - 288
-
resolution (1992-10-08) - RESOLUTIONS
-
legacy (1992-09-23) - 363b
-
legacy (1992-09-23) - 287
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accounts-with-made-up-date (1992-08-10) - AA
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legacy (1992-05-22) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-03-26) - AA
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legacy (1991-06-21) - 288
keyboard_arrow_right 1990
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legacy (1990-12-07) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-18) - AA
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legacy (1989-09-18) - 363
-
legacy (1989-08-24) - AC42
-
legacy (1989-08-02) - 395
-
legacy (1989-07-21) - 287
-
legacy (1989-05-26) - AC05
keyboard_arrow_right 1988
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legacy (1988-06-21) - PUC 2
-
legacy (1988-06-03) - 123
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resolution (1988-06-03) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-07-17) - 287
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legacy (1987-04-06) - 288
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incorporation-company (1987-01-30) - NEWINC
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certificate-incorporation (1987-01-30) - CERTINC