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MRS ENVIRONMENTAL SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02175295
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- JARVEY, Kevin John
- NELSON, Andrew Latham
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1987
- Alter der Firma 1987-10-08 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Enterprise Holding Company No1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLADEHURST INDUSTRIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2022-11-15
- Letzte Einreichung: 2021-11-01
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MRS ENVIRONMENTAL SERVICES LIMITED Firmenbeschreibung
- MRS ENVIRONMENTAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02175295. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1987 registriert. MRS ENVIRONMENTAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLADEHURST INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern MRS ENVIRONMENTAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mrs Environmental Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 1987-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-person-director-company-with-change-date (2021-11-26) - CH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-11-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-09) - CS01
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
-
accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
accounts-with-accounts-type-full (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-11-26) - AD02
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accounts-with-accounts-type-full (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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resolution (2014-05-19) - RESOLUTIONS
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statement-of-companys-objects (2014-05-19) - CC04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-secretary-company-with-name (2013-06-14) - TM02
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appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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termination-director-company-with-name (2011-06-10) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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accounts-with-accounts-type-full (2010-04-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288c
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288c
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legacy (2007-04-26) - 363a
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legacy (2007-05-31) - 395
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-19) - 155(6)b
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legacy (2007-11-19) - 155(6)a
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-10) - 122
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288b
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legacy (2006-05-03) - 363a
-
legacy (2006-05-08) - 288b
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
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resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-09-05) - 288c
-
legacy (2005-04-27) - 363s
-
legacy (2005-07-07) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
resolution (2004-12-21) - RESOLUTIONS
-
legacy (2004-11-26) - 155(6)b
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legacy (2004-11-26) - 155(6)a
-
legacy (2004-05-07) - 363s
-
legacy (2004-09-07) - 403a
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legacy (2004-09-10) - 403a
-
legacy (2004-09-15) - 287
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legacy (2004-09-15) - 288b
-
legacy (2004-09-21) - 225
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legacy (2004-09-21) - 288a
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legacy (2004-11-25) - 403a
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auditors-resignation-company (2004-10-19) - AUD
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legacy (2004-09-30) - 288a
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legacy (2004-09-23) - 288a
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auditors-resignation-company (2004-10-13) - AUD
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legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-18) - AA
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accounts-with-accounts-type-group (2003-06-12) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-03-23) - AA
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legacy (2001-06-06) - 363s
-
legacy (2001-07-26) - 287
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accounts-with-accounts-type-group (2001-10-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full-group (2000-03-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-16) - 363s
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accounts-with-accounts-type-full-group (1999-05-16) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-05-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-15) - AA
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accounts-with-accounts-type-full-group (1997-09-04) - AA
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legacy (1997-07-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-07-07) - 287
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legacy (1996-09-18) - 288
-
legacy (1996-10-10) - 395
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363s
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accounts-with-accounts-type-full-group (1995-07-06) - AA
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legacy (1995-02-04) - 363b
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
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resolution (1994-01-28) - RESOLUTIONS
-
legacy (1994-03-08) - 169
-
legacy (1994-12-22) - 288
-
legacy (1994-08-07) - 288
-
legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-06-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 288
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legacy (1993-05-24) - 363s
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accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-03-09) - 122
-
legacy (1993-02-01) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-06-16) - 363x
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legacy (1992-03-04) - 287
keyboard_arrow_right 1991
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legacy (1991-01-25) - 225(1)
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accounts-with-accounts-type-full (1991-03-04) - AA
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legacy (1991-04-04) - 288
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legacy (1991-06-24) - 363b
-
legacy (1991-09-07) - 287
-
legacy (1991-11-11) - 169
-
legacy (1991-10-08) - 395
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resolution (1991-11-12) - RESOLUTIONS
-
legacy (1991-10-01) - 403a
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 288
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accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-02-20) - 287
-
legacy (1990-07-19) - 353
-
legacy (1990-07-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-01) - 123
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resolution (1989-03-01) - RESOLUTIONS
-
legacy (1989-03-10) - 395
-
legacy (1989-02-27) - 225(1)
-
legacy (1989-03-15) - 287
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resolution (1989-03-21) - RESOLUTIONS
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memorandum-articles (1989-03-21) - MEM/ARTS
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legacy (1989-03-31) - 363
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legacy (1989-08-29) - 88(2)R
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legacy (1989-03-15) - 288
keyboard_arrow_right 1988
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resolution (1988-01-14) - RESOLUTIONS
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legacy (1988-01-14) - 288
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legacy (1988-01-14) - 287
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certificate-change-of-name-company (1988-02-23) - CERTNM
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legacy (1988-10-12) - 395
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-21) - 122
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legacy (1988-11-21) - 123
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legacy (1988-11-21) - 88(2)
keyboard_arrow_right 1987
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incorporation-company (1987-10-08) - NEWINC