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GENIE UK LIMITED - The Maltings, Wharf Road, Grantham, Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02452185
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Maltings
- Wharf Road
- Grantham
- Lincolnshire
- NG31 6BH The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH UK
Management
- Geschäftsführung
- MEESTER, Simon Alexander
- POSNER, Scott Jonathan
- SHEEHAN, John Daniel
- Prokuristen
- POSNER, Scott Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1989
- Alter der Firma 1989-12-13 34 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Terex Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GOODHURRY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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GENIE UK LIMITED Firmenbeschreibung
- GENIE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02452185. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1989 registriert. GENIE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOODHURRY 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über The Maltings erreicht werden.
Jetzt sichern GENIE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genie Uk Limited - The Maltings, Wharf Road, Grantham, Lincolnshire, Grossbritannien
- 1989-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-17) - CH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name-termination-date (2013-03-22) - TM01
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appoint-person-director-company-with-name-date (2013-03-20) - AP01
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termination-director-company-with-name-termination-date (2013-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2013-03-19) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-group (2012-11-30) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-12-06) - MEM/ARTS
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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change-sail-address-company-with-old-address (2011-07-11) - AD02
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resolution (2011-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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move-registers-to-sail-company (2010-07-27) - AD03
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change-person-director-company-with-change-date (2010-07-27) - CH01
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change-sail-address-company (2010-07-27) - AD02
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annual-return-company-with-made-up-date (2010-05-13) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-07) - 88(2)
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accounts-with-accounts-type-group (2009-05-13) - AA
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legacy (2009-06-11) - 288b
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legacy (2009-01-07) - 123
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legacy (2009-07-28) - 363a
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legacy (2009-09-04) - 287
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legacy (2009-11-03) - MG01
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legacy (2009-07-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-15) - AA
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legacy (2008-08-19) - 288c
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legacy (2008-08-06) - 363a
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legacy (2008-08-05) - 288c
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legacy (2008-07-23) - 190
-
legacy (2008-07-22) - 353
-
legacy (2008-07-22) - 287
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-09-23) - 287
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legacy (2007-08-22) - 363s
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accounts-amended-with-accounts-type-group (2007-03-10) - AAMD
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legacy (2007-04-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-24) - AA
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legacy (2006-11-06) - 288a
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legacy (2006-11-03) - 288b
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legacy (2006-07-05) - 363s
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-05) - AA
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-group (2004-11-15) - AA
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legacy (2004-10-18) - 244
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legacy (2004-07-31) - 403a
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288a
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resolution (2003-03-27) - RESOLUTIONS
-
legacy (2003-04-25) - 288b
-
legacy (2003-05-28) - 363s
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legacy (2003-05-27) - 288a
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legacy (2003-10-13) - 244
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auditors-resignation-company (2003-05-29) - AUD
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-group (2003-07-03) - AA
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
-
legacy (2002-01-16) - 123
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accounts-with-accounts-type-group (2002-11-01) - AA
-
legacy (2002-11-13) - 363s
-
legacy (2002-01-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 288b
-
legacy (2001-04-03) - 288a
-
legacy (2001-07-08) - 363s
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legacy (2001-07-25) - 288a
-
legacy (2001-10-15) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-17) - AA
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legacy (2000-09-23) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-21) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-17) - AA
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 395
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accounts-with-accounts-type-full (1996-09-19) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-12-08) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-20) - AA
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accounts-with-accounts-type-small (1992-07-06) - AA
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legacy (1992-01-20) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-08) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-04-09) - MEM/ARTS
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resolution (1990-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-23) - CERTNM
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legacy (1990-03-16) - 287
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legacy (1990-03-16) - 224
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legacy (1990-03-13) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-13) - NEWINC