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PRO-FACE (UK) LTD - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02241564
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Schneider Electric
- Stafford Park 5
- Telford
- TF3 3BL
- England Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England UK
Management
- Geschäftsführung
- LAMBETH, Trevor
- Prokuristen
- INVENSYS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1988
- Gelöscht am:
- 2020-02-18
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Schneider Electric (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- XYCOM AUTOMATION LIMITED
- Rechtsträger-Kennung (LEI)
- 5493008IC6Q22465G172
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
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PRO-FACE (UK) LTD Firmenbeschreibung
- PRO-FACE (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02241564. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.04.1988 registriert. PRO-FACE (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen XYCOM AUTOMATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt.Die Firma kann schriftlich über Schneider Electric erreicht werden.
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Sie befinden sich hier: Pro-Face (Uk) Ltd - Schneider Electric, Stafford Park 5, Telford, TF3 3BL, 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 (2020-02-18) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-11-26) - DS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
-
resolution (2018-05-18) - RESOLUTIONS
-
legacy (2018-05-18) - CAP-SS
-
accounts-with-accounts-type-dormant (2018-05-21) - AA
-
legacy (2018-05-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-audited-abridged (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-05-18) - CH04
-
accounts-with-accounts-type-small (2015-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name-date (2014-12-10) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
appoint-person-secretary-company-with-name (2014-05-22) - AP03
-
termination-secretary-company-with-name (2014-05-22) - TM02
-
accounts-with-accounts-type-small (2014-05-15) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
accounts-with-accounts-type-small (2013-04-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-small (2012-04-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
change-person-director-company-with-change-date (2011-06-14) - CH01
-
accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
-
accounts-with-accounts-type-full (2010-04-15) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
change-sail-address-company (2010-06-23) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
-
legacy (2009-06-11) - 363a
-
accounts-with-accounts-type-full (2009-03-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-03-07) - 88(2)
-
accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 363a
-
legacy (2007-04-20) - 288a
-
accounts-with-accounts-type-full (2007-03-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 363a
-
accounts-with-accounts-type-full (2006-04-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288b
-
legacy (2005-02-18) - 288a
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363s
-
accounts-with-accounts-type-full (2004-02-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-04-08) - 287
-
legacy (2003-10-06) - 288a
-
accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-05-07) - 288c
-
certificate-change-of-name-company (2002-01-25) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-08) - 403a
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-03) - 288b
-
accounts-with-accounts-type-small (2001-06-16) - AA
-
legacy (2001-04-04) - 288b
-
legacy (2001-03-27) - 288a
-
legacy (2001-06-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288b
-
accounts-with-accounts-type-small (2000-06-16) - AA
-
legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-03) - AA
-
legacy (1999-07-13) - 363s
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certificate-change-of-name-company (1999-01-27) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-02-18) - 288b
-
legacy (1998-05-15) - 403a
-
legacy (1998-06-15) - 363s
-
accounts-with-accounts-type-small (1998-06-15) - AA
-
legacy (1998-11-05) - 403a
-
legacy (1998-11-09) - 288a
-
auditors-resignation-company (1998-11-09) - AUD
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-16) - 395
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288a
-
legacy (1997-03-05) - 288b
-
legacy (1997-06-16) - 363s
-
accounts-with-accounts-type-small (1997-06-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-19) - 363s
-
accounts-with-accounts-type-small (1996-07-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-15) - 288
-
legacy (1995-06-21) - 363s
-
accounts-with-accounts-type-small (1995-06-16) - AA
-
legacy (1995-06-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 363s
-
accounts-with-accounts-type-small (1994-07-07) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-12) - AA
-
legacy (1993-07-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 395
-
legacy (1992-07-15) - 363s
-
legacy (1992-10-13) - 288
-
resolution (1992-10-13) - RESOLUTIONS
-
resolution (1992-12-07) - RESOLUTIONS
-
legacy (1992-11-04) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-12-07) - 123
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accounts-with-accounts-type-full-group (1992-10-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-24) - AA
-
legacy (1991-09-09) - 363b
-
resolution (1991-04-06) - RESOLUTIONS
-
legacy (1991-04-06) - 123
-
legacy (1991-02-08) - 395
-
legacy (1991-01-02) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 287
-
legacy (1990-01-02) - 288
-
legacy (1990-07-05) - 363
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accounts-with-accounts-type-small (1990-07-05) - AA
-
legacy (1990-10-24) - 287
-
legacy (1990-05-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-15) - AA
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legacy (1989-08-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-27) - 224
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memorandum-articles (1988-07-28) - MEM/ARTS
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certificate-change-of-name-company (1988-07-18) - CERTNM
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legacy (1988-07-13) - 288
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legacy (1988-07-13) - 287
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incorporation-company (1988-04-07) - NEWINC