• UK
  • ESSENTRA (GREAT HARWOOD) LTD. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Grossbritannien

Firmenprofil

Handelsregisternummer
02131455
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Avebury House 201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU UK

Management

Geschäftsführung
GREEN, Jon Michael
PERCIVAL, Iain Philip
Prokuristen
GREEN, Jon Michael

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.05.1987
Gelöscht am:
2020-02-04
SIC/NACE
17219

Eigentumsverhältnisse

Beneficial Owners
Esnt International Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BOXES (GH) LIMITED
Bilanzhinterlegung
Fälligkeit: 2014-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2012-09-30

ESSENTRA (GREAT HARWOOD) LTD. Firmenbeschreibung

ESSENTRA (GREAT HARWOOD) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02131455. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.05.1987 registriert. ESSENTRA (GREAT HARWOOD) LTD. hat Ihre Tätigkeit zuvor unter dem Namen BOXES (GH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Avebury House 201-249 Avebury Boulevard erreicht werden.
Mehr Information

Jetzt sichern ESSENTRA (GREAT HARWOOD) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Essentra (Great Harwood) Ltd. - Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • legacy (2019-10-11) - CAP-SS

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  • resolution (2019-10-11) - RESOLUTIONS

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  • gazette-notice-voluntary (2019-11-19) - GAZ1(A)

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • dissolution-application-strike-off-company (2019-11-08) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-11) - SH19

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • auditors-resignation-company (2016-04-14) - AUD

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  • mortgage-satisfy-charge-full (2016-05-05) - MR04

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • mortgage-satisfy-charge-full (2016-06-28) - MR04

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  • certificate-change-of-name-company (2015-06-08) - CERTNM

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-04-29) - TM02

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  • change-of-name-notice (2015-06-08) - CONNOT

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01

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  • legacy (1995-11-23) - 225(1)

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  • resolution (1994-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • accounts-with-accounts-type-full (1993-09-27) - AA

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  • legacy (1993-01-05) - 363x

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  • legacy (1992-01-31) - 363x

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  • legacy (1992-04-15) - 395

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  • legacy (1992-09-01) - 288

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  • accounts-with-accounts-type-full (1991-11-25) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-medium (1991-02-11) - AA

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  • accounts-with-accounts-type-medium (1990-03-26) - AA

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  • legacy (1990-01-18) - 363

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  • legacy (1989-08-18) - 395

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  • legacy (1989-04-27) - 363

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  • accounts-with-accounts-type-full (1989-02-28) - AA

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  • legacy (1988-02-19) - 287

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  • legacy (1988-02-19) - 288

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  • legacy (1988-09-08) - 395

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  • legacy (1987-12-23) - 395

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  • legacy (1987-11-18) - 288

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  • legacy (1987-09-09) - 288

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