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NORTH EASTERN TYRE & EXHAUSTS LIMITED - Etel House, Avenue One, Letchworth, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02154270
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU UK
Management
- Geschäftsführung
- FUKUDA, Takeshi
- GOROKU, Wataru
- LYNOTT, Mark
- Prokuristen
- ELLIS, Ian Vincent
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1987
- Gelöscht am:
- 2020-02-04
- SIC/NACE
- 45320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Mr Wataru Goroku
- Mr Mark Lynott
- Mr Takeshi Fukuda
- Mr Wataru Goroku
- Mr Mark Lynott
- -
- -
- Melbourne Holdings (Northern) Limited
- Melbourne Holdings (Northern) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-12-28
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NORTH EASTERN TYRE & EXHAUSTS LIMITED Firmenbeschreibung
- NORTH EASTERN TYRE & EXHAUSTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02154270. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Etel House erreicht werden.
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Sie befinden sich hier: North Eastern Tyre & Exhausts Limited - Etel House, Avenue One, Letchworth, Hertfordshire, Grossbritannien
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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 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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resolution (2019-03-27) - RESOLUTIONS
-
legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
-
legacy (2019-03-27) - SH20
-
notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
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resolution (2019-04-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-06-11) - AA
-
confirmation-statement-with-updates (2019-07-12) - CS01
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dissolution-application-strike-off-company (2019-11-07) - DS01
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capital-allotment-shares (2019-04-02) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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change-person-director-company-with-change-date (2018-03-08) - CH01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
-
confirmation-statement-with-updates (2018-08-10) - CS01
-
termination-director-company-with-name-termination-date (2018-03-14) - TM01
-
resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
-
accounts-with-accounts-type-dormant (2018-05-03) - AA
-
change-to-a-person-with-significant-control (2018-03-08) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-03-07) - TM01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-full (2014-09-04) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date (2013-01-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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annual-return-company-with-made-up-date (2012-03-08) - AR01
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miscellaneous (2012-04-30) - MISC
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-account-reference-date-company-current-extended (2012-10-05) - AA01
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auditors-resignation-company (2012-04-26) - AUD
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
accounts-with-accounts-type-full (2011-03-04) - AA
-
appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-director-company-with-change-date (2010-01-12) - CH02
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 395
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accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-02-07) - 288a
-
legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-22) - 288a
-
legacy (2007-10-19) - 395
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accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
-
legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-01-07) - 363s
-
legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-13) - AA
-
legacy (2002-01-03) - 363s
-
legacy (2002-06-02) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-05-04) - AA
-
legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-07-31) - AA
-
legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
-
accounts-with-accounts-type-medium (1999-02-08) - AA
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-09) - 288b
-
legacy (1999-12-30) - 403a
-
legacy (1999-12-24) - 395
keyboard_arrow_right 1998
-
legacy (1998-10-01) - 403a
-
legacy (1998-08-24) - 288c
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accounts-with-accounts-type-medium (1998-02-16) - AA
-
legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
-
legacy (1997-02-19) - 288a
-
legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-30) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 288
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accounts-with-accounts-type-medium (1995-07-20) - AA
keyboard_arrow_right 1994
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legacy (1994-01-27) - 363s
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accounts-with-accounts-type-medium (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-18) - AA
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legacy (1993-02-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-15) - 395
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legacy (1992-11-03) - 395
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legacy (1992-03-03) - 363s
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accounts-with-accounts-type-full (1992-07-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-02-26) - 363a
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legacy (1991-06-25) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-full (1990-06-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-03-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 224
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legacy (1987-09-07) - 288
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legacy (1987-09-07) - 287
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legacy (1987-08-14) - 288a
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incorporation-company (1987-08-11) - NEWINC