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ELECTROCOMPONENTS OVERSEAS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02397713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- Prokuristen
- HASLEGRAVE, Ian Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1989
- Alter der Firma 1989-06-22 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Electrocomponents Plc
- Electrocomponents U.K. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WM & COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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ELECTROCOMPONENTS OVERSEAS LIMITED Firmenbeschreibung
- ELECTROCOMPONENTS OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02397713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1989 registriert. ELECTROCOMPONENTS OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WM & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern ELECTROCOMPONENTS OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electrocomponents Overseas Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
- 1989-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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accounts-with-accounts-type-full (2017-10-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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accounts-with-accounts-type-full (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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statement-of-companys-objects (2011-01-26) - CC04
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resolution (2011-01-26) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-07-05) - 363s
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legacy (2007-06-22) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-09-16) - 288b
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legacy (2005-04-20) - 288c
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legacy (2005-10-11) - 288a
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legacy (2005-10-25) - 288b
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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legacy (2001-08-06) - 363a
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-06-27) - 363a
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legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-12) - 287
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legacy (1999-08-05) - 288c
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-dormant (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-09-04) - 288b
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legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-04-17) - 287
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-05) - AA
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-16) - 363s
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certificate-change-of-name-company (1993-01-28) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-15) - AA
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legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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legacy (1991-02-20) - 288
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accounts-with-accounts-type-dormant (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-25) - AA
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legacy (1990-07-25) - 363
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resolution (1990-01-02) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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legacy (1989-11-23) - 287
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-09-12) - 288
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incorporation-company (1989-06-22) - NEWINC