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PERMASTEELISA (UK) LIMITED - Yarnwicke, 5th Floor, 119 - 121 Cannon Street, London, EC4N 5AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423388
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Yarnwicke
- 5th Floor, 119 - 121 Cannon Street
- London
- EC4N 5AT
- England Yarnwicke, 5th Floor, 119 - 121 Cannon Street, London, EC4N 5AT, England UK
Management
- Geschäftsführung
- WAX, Juergen Christian
- MARKS, Lee
- MONNIKES, Jens
- Prokuristen
- OSEMEKE, Uchechukwu Paula
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1989
- Alter der Firma 1989-09-18 35 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Timothy Joseph Fazio
- Mr Andrew Mayer Bursky
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAPID 8988 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JQZMSIZBYXVN11
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2024-09-13
- Letzte Einreichung: 2023-08-30
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PERMASTEELISA (UK) LIMITED Firmenbeschreibung
- PERMASTEELISA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423388. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1989 registriert. PERMASTEELISA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 8988 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über Yarnwicke erreicht werden.
Jetzt sichern PERMASTEELISA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Permasteelisa (Uk) Limited - Yarnwicke, 5th Floor, 119 - 121 Cannon Street, London, EC4N 5AT, Grossbritannien
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PERMASTEELISA (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-07) - CH01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-full (2022-01-18) - AA
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accounts-with-accounts-type-full (2022-11-07) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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accounts-with-accounts-type-full (2021-01-09) - AA
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notification-of-a-person-with-significant-control (2021-07-14) - PSC01
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capital-allotment-shares (2021-03-28) - SH01
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confirmation-statement-with-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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change-person-director-company-with-change-date (2020-09-12) - CH01
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confirmation-statement-with-no-updates (2020-09-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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capital-allotment-shares (2019-03-27) - SH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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legacy (2019-10-02) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-15) - CH01
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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capital-allotment-shares (2017-06-28) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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change-account-reference-date-company-previous-shortened (2016-04-13) - AA01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-27) - AD01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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change-sail-address-company-with-old-address-new-address (2015-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-director-company-with-name (2012-05-13) - AP01
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termination-director-company-with-name (2012-05-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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auditors-resignation-company (2012-11-14) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG02
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move-registers-to-sail-company (2009-12-09) - AD03
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change-sail-address-company (2009-12-09) - AD02
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legacy (2009-11-27) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-16) - 288b
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resolution (2009-12-10) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288a
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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auditors-resignation-company (2008-12-12) - AUD
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legacy (2008-12-18) - 288c
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legacy (2008-03-18) - 288a
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legacy (2008-02-26) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-05-09) - 288a
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legacy (2008-06-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-full (2007-03-23) - AA
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legacy (2007-01-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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memorandum-articles (2006-04-04) - MEM/ARTS
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resolution (2006-04-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-05-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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legacy (2005-05-12) - 403b
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accounts-with-accounts-type-full (2005-04-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 363a
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accounts-with-accounts-type-full (2004-08-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 363a
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accounts-with-accounts-type-full (2003-08-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 288a
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accounts-with-accounts-type-full (2002-03-07) - AA
-
legacy (2002-03-07) - 395
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legacy (2002-05-20) - 288c
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legacy (2002-10-11) - 363s
-
legacy (2002-05-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-03-06) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-03-01) - AA
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288b
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legacy (1998-12-30) - 288a
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-03-18) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-09-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-full (1996-08-11) - AA
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auditors-resignation-company (1996-11-03) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-21) - AA
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legacy (1994-09-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-09) - 353
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legacy (1993-09-23) - 363x
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accounts-with-accounts-type-full (1993-04-18) - AA
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363x
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accounts-with-accounts-type-full (1992-02-26) - AA
keyboard_arrow_right 1991
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legacy (1991-10-07) - 363x
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
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legacy (1990-07-24) - 225(1)
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legacy (1990-11-30) - 123
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resolution (1990-11-30) - RESOLUTIONS
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legacy (1990-11-30) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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legacy (1989-11-23) - 287
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resolution (1989-11-23) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-20) - CERTNM
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legacy (1989-11-13) - 287
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incorporation-company (1989-09-18) - NEWINC