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NVM PE LIMITED - Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02201762
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Time Central
- 32 Gallowgate
- Newcastle Upon Tyne
- NE1 4SN Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN UK
Management
- Geschäftsführung
- ARROWSMITH, James Vaughan
- BIAGIONI, Mauro Andrea
- GREEN, Martin Ian
- HODSON, Peter Struan
- Prokuristen
- BRYCE, James Kirk
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1987
- Alter der Firma 1987-12-03 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Nvm Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NVM PRIVATE EQUITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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NVM PE LIMITED Firmenbeschreibung
- NVM PE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02201762. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1987 registriert. NVM PE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NVM PRIVATE EQUITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Time Central erreicht werden.
Jetzt sichern NVM PE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nvm Pe Limited - Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, Grossbritannien
- 1987-12-03
- 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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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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accounts-with-accounts-type-full (2017-10-23) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
-
resolution (2015-01-29) - RESOLUTIONS
-
legacy (2015-01-29) - CAP-SS
-
legacy (2015-01-29) - SH20
-
change-of-name-notice (2015-01-29) - CONNOT
-
change-person-director-company-with-change-date (2015-04-19) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2015-01-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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certificate-change-of-name-company (2015-01-29) - CERTNM
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accounts-with-accounts-type-full (2015-07-29) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-04) - AD01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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accounts-with-accounts-type-full (2014-09-10) - AA
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miscellaneous (2014-05-14) - MISC
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auditors-resignation-company (2014-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-17) - 288b
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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certificate-change-of-name-company (2007-01-26) - CERTNM
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-03) - 288c
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legacy (2006-03-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-02-28) - 363a
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legacy (2005-02-17) - 288a
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resolution (2005-02-03) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-03-05) - 363a
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legacy (2004-02-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-31) - 288c
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legacy (2003-03-09) - 363a
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accounts-with-accounts-type-full (2003-06-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-03-21) - 363a
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legacy (2002-03-21) - 363(353)
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-04-06) - 288b
-
legacy (2001-03-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 363a
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legacy (2000-06-15) - 288a
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-17) - 225
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accounts-with-accounts-type-full-group (2000-09-20) - AA
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legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-24) - AA
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legacy (1999-03-16) - 363a
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legacy (1999-03-10) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363a
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legacy (1998-04-15) - 288b
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accounts-with-accounts-type-interim (1998-05-27) - AA
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accounts-with-accounts-type-full-group (1998-09-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-24) - AA
-
legacy (1997-04-21) - 363a
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legacy (1997-04-18) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-11) - 288
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legacy (1996-04-15) - 288
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legacy (1996-03-12) - 363a
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resolution (1996-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-11-01) - AA
-
legacy (1996-04-21) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-17) - AA
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legacy (1994-03-08) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-14) - AA
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legacy (1993-02-24) - 363x
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legacy (1993-02-23) - 288
keyboard_arrow_right 1992
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legacy (1992-03-03) - 363x
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accounts-with-accounts-type-full-group (1992-11-01) - AA
keyboard_arrow_right 1991
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legacy (1991-09-17) - 225(1)
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-small-group (1991-03-15) - AA
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legacy (1991-03-15) - 363x
-
legacy (1991-10-18) - 288
keyboard_arrow_right 1990
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legacy (1990-03-22) - 363
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accounts-with-accounts-type-small (1990-03-22) - AA
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legacy (1990-10-31) - 122
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resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-10-31) - 123
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legacy (1990-10-31) - 88(2)R
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legacy (1990-11-06) - PUC 2
keyboard_arrow_right 1989
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legacy (1989-02-21) - 123
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resolution (1989-02-21) - RESOLUTIONS
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legacy (1989-05-03) - 363
-
legacy (1989-10-03) - 288
-
legacy (1989-12-11) - 287
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resolution (1989-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-06-06) - AA
keyboard_arrow_right 1988
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legacy (1988-07-29) - 288
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legacy (1988-07-29) - 225(1)
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legacy (1988-07-28) - 288
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memorandum-articles (1988-03-15) - MEM/ARTS
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legacy (1988-03-01) - 288
-
legacy (1988-03-01) - 287
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resolution (1988-03-01) - RESOLUTIONS
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certificate-change-of-name-company (1988-02-24) - CERTNM
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resolution (1988-02-22) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-03) - NEWINC