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VALCON GROUP UK LIMITED - 550 Newton House Winch Road, Kent Science Park, Sittingbourne, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02123343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 550 Newton House Winch Road
- Kent Science Park
- Sittingbourne
- Kent
- ME9 8EF
- England 550 Newton House Winch Road, Kent Science Park, Sittingbourne, Kent, ME9 8EF, England UK
Management
- Geschäftsführung
- SMITH, Adam Jonathan
- VAN DEN GOOR, Gerard Pieter Marie
- Prokuristen
- SWAFFER, Dominic James Crossfield
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1987
- Alter der Firma 1987-04-15 37 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENTITY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2022-04-12
- Letzte Einreichung: 2021-03-29
✓
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VALCON GROUP UK LIMITED Firmenbeschreibung
- VALCON GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02123343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1987 registriert. VALCON GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENTITY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 550 Newton House Winch Road erreicht werden.
Jetzt sichern VALCON GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valcon Group Uk Limited - 550 Newton House Winch Road, Kent Science Park, Sittingbourne, Kent, Grossbritannien
- 1987-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02123343#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02123343#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02123343#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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accounts-with-accounts-type-small (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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confirmation-statement-with-updates (2020-04-17) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-small (2019-05-30) - AA
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capital-allotment-shares (2019-03-04) - SH01
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accounts-with-accounts-type-small (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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capital-return-purchase-own-shares (2018-06-06) - SH03
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capital-cancellation-shares (2018-06-06) - SH06
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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capital-cancellation-shares (2018-02-16) - SH06
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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accounts-with-accounts-type-small (2018-01-02) - AA
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capital-return-purchase-own-shares (2018-01-26) - SH03
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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resolution (2018-08-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-08-28) - PSC08
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capital-cancellation-shares (2018-09-07) - SH06
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capital-return-purchase-own-shares (2018-09-11) - SH03
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capital-cancellation-shares (2018-09-11) - SH06
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change-account-reference-date-company-current-shortened (2018-12-03) - AA01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-04-24) - SH02
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capital-cancellation-shares (2017-04-24) - SH06
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capital-name-of-class-of-shares (2017-04-24) - SH08
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resolution (2017-04-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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capital-allotment-shares (2017-02-07) - SH01
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capital-return-purchase-own-shares (2017-05-09) - SH03
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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cessation-of-a-person-with-significant-control (2017-07-07) - PSC07
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capital-allotment-shares (2017-07-07) - SH01
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keyboard_arrow_right 2016
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resolution (2016-06-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-small (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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capital-return-purchase-own-shares (2016-06-22) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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resolution (2015-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-07-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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legacy (2009-06-18) - 403a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-05-10) - 403a
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legacy (2008-01-07) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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legacy (2005-12-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-11-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-28) - AA
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legacy (2003-11-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-05) - AA
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legacy (2002-12-01) - 363s
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accounts-with-accounts-type-small (2002-10-08) - AA
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-26) - AUD
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legacy (2001-01-31) - 287
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accounts-with-accounts-type-small (2001-01-20) - AA
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legacy (2001-12-18) - 287
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legacy (2001-12-19) - 288a
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legacy (2001-12-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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legacy (2000-07-11) - 122
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accounts-with-accounts-type-full (2000-01-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-08-25) - 363s
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legacy (1999-03-11) - 169
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accounts-with-accounts-type-small (1999-01-21) - AA
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keyboard_arrow_right 1998
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liquidation-voluntary-arrangement-completion (1998-05-08) - 1.4
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legacy (1998-12-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-19) - 288a
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legacy (1997-02-11) - 169
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legacy (1997-02-19) - 288b
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-07-03) - 1.3
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keyboard_arrow_right 1996
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legacy (1996-11-29) - 88(2)R
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-small (1996-09-11) - AA
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legacy (1996-03-05) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-23) - AA
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legacy (1995-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-11-08) - 363s
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accounts-with-accounts-type-small (1994-06-27) - AA
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legacy (1994-04-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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legacy (1993-05-19) - 288
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accounts-with-accounts-type-small (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 395
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legacy (1992-04-21) - 88(2)R
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legacy (1992-07-14) - 395
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legacy (1992-10-28) - 123
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legacy (1992-11-25) - 88(2)R
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legacy (1992-12-08) - 363s
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miscellaneous (1992-10-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-04-23) - 395
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legacy (1991-12-06) - 403a
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-03) - 88(2)R
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legacy (1991-07-03) - 123
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legacy (1991-04-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-21) - 88(2)R
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legacy (1990-06-28) - 395
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legacy (1990-10-04) - 395
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-03-21) - 123
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legacy (1990-12-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-04) - 395
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legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-06-01) - AA
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accounts-with-accounts-type-full (1989-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-09-21) - PUC 2
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legacy (1988-11-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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resolution (1987-07-16) - RESOLUTIONS
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legacy (1987-07-16) - 287
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legacy (1987-08-14) - 288
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legacy (1987-07-13) - 288
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incorporation-company (1987-04-15) - NEWINC
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certificate-change-of-name-company (1987-06-10) - CERTNM
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certificate-incorporation (1987-04-15) - CERTINC
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legacy (1987-07-16) - 288
