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NOVACEL U.K. LIMITED - Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02319803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Novacel Uk Ltd Unit 7 Titan Court
- Laporte Way
- Luton
- LU4 8EF
- England Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, England UK
Management
- Geschäftsführung
- GROVES, Stephen
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1988
- Alter der Firma 1988-11-21 35 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Chargeurs Sa
- Mr Stephen Groves
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MULTISENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
✓
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NOVACEL U.K. LIMITED Firmenbeschreibung
- NOVACEL U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02319803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1988 registriert. NOVACEL U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MULTISENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Novacel Uk Ltd Unit 7 Titan Court erreicht werden.
Jetzt sichern NOVACEL U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novacel U.k. Limited - Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton, LU4 8EF, Grossbritannien
- 1988-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVACEL U.K. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02319803#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02319803#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02319803#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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confirmation-statement-with-no-updates (2024-04-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-20) - RP04CS01
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notification-of-a-person-with-significant-control (2024-05-23) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2023
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memorandum-articles (2023-04-21) - MA
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termination-secretary-company-with-name-termination-date (2023-04-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-04-25) - AP04
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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change-person-director-company-with-change-date (2022-07-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-06-05) - AP04
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accounts-with-accounts-type-full (2020-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement (2017-04-11) - CS01
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change-person-director-company-with-change-date (2017-04-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-04-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-04) - CH01
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appoint-person-director-company-with-name-date (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-secretary-company-with-name-termination-date (2012-12-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2012-12-05) - AP04
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accounts-with-accounts-type-full (2012-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-08) - CH01
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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appoint-person-director-company-with-name-date (2011-09-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2011-09-21) - AP04
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termination-secretary-company-with-name-termination-date (2011-09-21) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-05-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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resolution (2008-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-07) - AA
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accounts-with-accounts-type-full (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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legacy (2007-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-12) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-09-30) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-06-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-22) - AUD
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accounts-with-accounts-type-full (2003-10-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-04) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-06-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-08-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-03-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-05-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-05-26) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-09-26) - 363a
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legacy (1991-06-24) - 287
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accounts-with-accounts-type-small (1991-06-19) - AA
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legacy (1991-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-05-11) - 363
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accounts-with-accounts-type-small (1990-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-05) - 287
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resolution (1989-01-18) - RESOLUTIONS
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legacy (1989-02-10) - 123
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legacy (1989-02-15) - 224
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memorandum-articles (1989-02-15) - MEM/ARTS
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certificate-change-of-name-company (1989-02-16) - CERTNM
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resolution (1989-02-28) - RESOLUTIONS
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legacy (1989-02-05) - 288
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legacy (1989-10-20) - 88(2)R
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-11-07) - 123
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memorandum-articles (1989-11-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-11-21) - NEWINC
