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HITACHI EUROPE LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02210686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- England Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England UK
Management
- Geschäftsführung
- DELLAGIOVANNA, Lorena
- BARR, Andrew Thomas
- KOCH, Brice Paul Guy, Dr.
- Prokuristen
- NEWTON, Carl William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.1988
- Alter der Firma 1988-01-13 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hitachi, Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HITACHI LONDON LIMITED
- Rechtsträger-Kennung (LEI)
- 21380031FUSJS3R1IS38
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
✓
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HITACHI EUROPE LIMITED Firmenbeschreibung
- HITACHI EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02210686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.1988 registriert. HITACHI EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HITACHI LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Sefton Park erreicht werden.
Jetzt sichern HITACHI EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hitachi Europe Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, Grossbritannien
- 1988-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02210686#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02210686#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02210686#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-01) - TM01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-12-07) - AA
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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change-person-director-company-with-change-date (2023-04-03) - CH01
-
change-person-director-company-with-change-date (2023-04-04) - CH01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-04-01) - CH01
-
accounts-with-accounts-type-full (2022-09-01) - AA
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-02-03) - CH01
-
legacy (2021-03-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-17) - SH19
-
legacy (2021-03-17) - CAP-SS
-
resolution (2021-03-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
confirmation-statement-with-updates (2021-07-08) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-04-21) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
-
accounts-with-accounts-type-full (2021-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
accounts-with-accounts-type-full (2020-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
change-person-director-company-with-change-date (2018-04-16) - CH01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
appoint-person-director-company-with-name-date (2017-04-27) - AP01
-
change-to-a-person-with-significant-control (2017-07-10) - PSC05
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
change-person-director-company-with-change-date (2017-12-19) - CH01
-
accounts-with-accounts-type-full (2017-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-27) - TM01
-
accounts-with-accounts-type-full (2016-10-31) - AA
-
confirmation-statement-with-updates (2016-07-08) - CS01
-
capital-allotment-shares (2016-07-07) - SH01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
change-person-director-company-with-change-date (2016-05-04) - CH01
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-16) - SH01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
change-person-director-company-with-change-date (2015-04-20) - CH01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
accounts-with-accounts-type-full (2015-11-02) - AA
-
capital-allotment-shares (2015-05-08) - SH01
-
capital-allotment-shares (2015-07-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-02-28) - TM02
-
appoint-person-secretary-company-with-name-date (2014-02-28) - AP03
-
capital-allotment-shares (2014-03-28) - SH01
-
termination-director-company-with-name-termination-date (2014-04-01) - TM01
-
appoint-person-director-company-with-name-date (2014-04-01) - AP01
-
capital-allotment-shares (2014-04-30) - SH01
-
resolution (2014-05-02) - RESOLUTIONS
-
capital-allotment-shares (2014-06-26) - SH01
-
resolution (2014-07-04) - RESOLUTIONS
-
memorandum-articles (2014-07-04) - MEM/ARTS
-
resolution (2014-08-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
accounts-with-accounts-type-full (2014-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-04-09) - AP01
-
appoint-person-director-company-with-name-date (2013-04-10) - AP01
-
termination-director-company-with-name-termination-date (2013-04-09) - TM01
-
memorandum-articles (2013-01-10) - MEM/ARTS
-
capital-allotment-shares (2013-01-02) - SH01
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
resolution (2013-01-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2013-09-02) - AP01
-
capital-allotment-shares (2013-09-30) - SH01
-
change-person-director-company-with-change-date (2013-09-09) - CH01
-
change-person-director-company-with-change-date (2013-09-02) - CH01
-
resolution (2013-10-08) - RESOLUTIONS
-
memorandum-articles (2013-10-08) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-02) - SH01
-
resolution (2012-04-10) - RESOLUTIONS
-
memorandum-articles (2012-04-10) - MEM/ARTS
-
appoint-person-director-company-with-name-date (2012-10-02) - AP01
-
accounts-with-accounts-type-full (2012-10-19) - AA
-
termination-director-company-with-name-termination-date (2012-10-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
resolution (2012-12-06) - RESOLUTIONS
-
memorandum-articles (2012-12-06) - MEM/ARTS
-
capital-allotment-shares (2012-11-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-full (2011-10-25) - AA
-
capital-allotment-shares (2011-06-30) - SH01
-
memorandum-articles (2011-06-16) - MEM/ARTS
-
resolution (2011-06-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-04-15) - CC04
-
termination-director-company-with-name (2010-03-31) - TM01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
resolution (2010-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-21) - 288c
-
legacy (2009-07-21) - 363a
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
capital-allotment-shares (2009-11-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 123
-
legacy (2008-06-24) - 288c
-
legacy (2008-07-23) - 363a
-
legacy (2008-09-01) - 288c
-
accounts-with-accounts-type-group (2008-09-25) - AA
-
legacy (2008-03-31) - 88(2)
-
memorandum-articles (2008-09-29) - MEM/ARTS
-
legacy (2008-10-07) - 88(2)
-
legacy (2008-12-18) - 88(2)
-
legacy (2008-04-02) - 288a
-
resolution (2008-09-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 288a
-
legacy (2007-04-23) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-07-13) - 288c
-
legacy (2007-08-10) - 363s
-
legacy (2007-08-28) - 288c
-
accounts-with-accounts-type-group (2007-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-04-11) - RESOLUTIONS
-
resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-03-28) - 123
-
legacy (2006-03-28) - 88(2)R
-
memorandum-articles (2006-04-11) - MEM/ARTS
-
legacy (2006-10-26) - 288c
-
legacy (2006-11-07) - 88(2)R
-
legacy (2006-08-10) - 363s
-
legacy (2006-11-17) - 288b
-
legacy (2006-12-01) - 288c
-
accounts-with-accounts-type-group (2006-12-18) - AA
-
legacy (2006-11-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288b
-
legacy (2005-01-12) - 288c
-
miscellaneous (2005-03-11) - MISC
-
legacy (2005-04-19) - 288a
-
accounts-with-accounts-type-group (2005-12-22) - AA
-
legacy (2005-11-17) - 288a
-
legacy (2005-12-12) - 288c
-
legacy (2005-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-16) - AA
-
legacy (2004-08-06) - 363s
-
legacy (2004-04-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288b
-
legacy (2003-04-08) - 288a
-
legacy (2003-08-01) - 363s
-
legacy (2003-08-04) - 288a
-
legacy (2003-08-04) - 288b
-
accounts-with-accounts-type-group (2003-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288a
-
legacy (2002-06-19) - 288c
-
legacy (2002-08-06) - 363s
-
accounts-with-accounts-type-group (2002-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-10-26) - AUD
-
accounts-with-accounts-type-group (2001-10-19) - AA
-
legacy (2001-07-29) - 363s
-
legacy (2001-03-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-06-09) - 123
-
legacy (2000-06-09) - 88(2)R
-
memorandum-articles (2000-06-16) - MEM/ARTS
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-21) - 363s
-
legacy (2000-09-18) - 288a
-
accounts-with-accounts-type-full-group (2000-10-24) - AA
-
legacy (2000-07-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-07) - 288a
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
legacy (1999-08-05) - 363s
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-08-07) - 363s
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-09) - AA
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-23) - 288a
-
legacy (1997-08-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 363s
-
accounts-with-accounts-type-full-group (1996-12-10) - AA
-
legacy (1996-09-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-06) - 288
-
accounts-with-accounts-type-full-group (1995-08-15) - AA
-
legacy (1995-08-02) - 363s
-
legacy (1995-07-17) - 288
-
legacy (1995-07-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-11) - AA
-
legacy (1994-08-08) - 363s
-
memorandum-articles (1994-02-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
-
legacy (1993-12-02) - 288
-
legacy (1993-09-10) - 288
-
legacy (1993-07-26) - 363s
-
legacy (1993-07-23) - 88(2)R
-
legacy (1993-07-23) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 363s
-
accounts-with-accounts-type-full (1992-01-20) - AA
-
accounts-with-accounts-type-full-group (1992-09-09) - AA
-
legacy (1992-09-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 288
-
legacy (1991-10-07) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-05) - AA
-
legacy (1990-06-28) - 288
-
legacy (1990-07-17) - 287
-
legacy (1990-09-06) - 288
-
legacy (1990-11-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-26) - 363
-
accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-05-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
statement-of-affairs (1988-07-04) - SA
-
memorandum-articles (1988-04-25) - MEM/ARTS
-
certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-03-30) - PUC 3
-
legacy (1988-03-30) - PUC 5
-
legacy (1988-03-30) - PUC 2
-
incorporation-company (1988-01-13) - NEWINC
-
legacy (1988-05-05) - 288
