-
-
VANTEC EUROPE LIMITED - 3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02458961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Infiniti Drive Hillthorn Business Park
- Washington
- Tyne And Wear
- NE37 3HG
- England 3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England UK
Management
- Geschäftsführung
- KENDALL, Martin
- WATANABE, Kuniyasu
- ABE, Kazuo
- ABE, Kazuo
- Prokuristen
- CURRY, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.1990
- Alter der Firma 1990-01-12 34 Jahre
- SIC/NACE
- 52219
Eigentumsverhältnisse
- Anteilseigner
- HITACHI TRANSPORT SYSTEM, LTD. (-%) Japan, 中央区, 京橋２丁目９番２号
- VANTEC CORPORATION (WO%) Japan, 横浜市, 西区みなとみらい３丁目６番１号
- Beneficial Owners
- -
- Kkr & Co. Inc
- Kkr & Co. Inc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vantec Europe Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUTRANS EUROPE LIMITED
- UID/USt-ID-Nummer
- GB569306809
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
✓
-
VANTEC EUROPE LIMITED Firmenbeschreibung
- VANTEC EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02458961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.1990 registriert. VANTEC EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTRANS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52219" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über 3 Infiniti Drive Hillthorn Business Park erreicht werden.
Jetzt sichern VANTEC EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vantec Europe Limited - 3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, Grossbritannien
- 1990-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VANTEC EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02458961#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02458961#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02458961#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
-
cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
-
notification-of-a-person-with-significant-control (2024-01-17) - PSC02
-
confirmation-statement-with-no-updates (2024-01-17) - CS01
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-22) - AA
-
change-to-a-person-with-significant-control (2023-04-28) - PSC05
-
change-to-a-person-with-significant-control (2023-04-27) - PSC05
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-19) - AA
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-07) - AA
-
accounts-with-accounts-type-full (2021-04-02) - AA
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-11-25) - MR04
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-03) - AA
-
accounts-with-accounts-type-full (2019-01-05) - AA
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
accounts-with-accounts-type-full (2017-12-12) - AA
-
change-to-a-person-with-significant-control (2017-08-16) - PSC05
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
change-person-director-company-with-change-date (2017-02-09) - CH01
-
change-person-secretary-company-with-change-date (2017-02-09) - CH03
-
confirmation-statement-with-updates (2017-01-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
change-person-director-company-with-change-date (2016-05-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
-
accounts-with-accounts-type-full (2016-12-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-08) - AA
-
capital-name-of-class-of-shares (2015-08-12) - SH08
-
statement-of-companys-objects (2015-08-12) - CC04
-
resolution (2015-08-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-24) - AA
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
termination-director-company-with-name (2014-06-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
accounts-with-accounts-type-full (2013-11-08) - AA
-
termination-director-company-with-name (2013-05-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
change-account-reference-date-company-current-extended (2012-04-17) - AA01
-
legacy (2012-09-14) - MG01
-
accounts-with-accounts-type-full (2012-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
-
termination-director-company-with-name (2011-09-14) - TM01
-
appoint-person-director-company-with-name (2011-09-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-26) - AA
-
legacy (2009-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-03-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288c
-
legacy (2007-01-26) - 288b
-
certificate-change-of-name-company (2007-04-30) - CERTNM
-
memorandum-articles (2007-05-10) - MEM/ARTS
-
accounts-with-accounts-type-full (2007-09-22) - AA
-
legacy (2007-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-13) - 363s
-
legacy (2006-01-03) - 288b
-
accounts-with-accounts-type-full (2006-11-09) - AA
-
legacy (2006-08-21) - 288a
-
legacy (2006-06-27) - 288b
-
legacy (2006-06-27) - 288a
-
legacy (2006-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 363s
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-06-29) - 288a
-
legacy (2005-06-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288a
-
legacy (2004-01-10) - 288b
-
legacy (2004-01-12) - 363s
-
legacy (2004-04-15) - 288b
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-08-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-09-24) - 288c
-
legacy (2003-10-24) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-05) - 288a
-
accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-06-14) - 288b
-
legacy (2002-06-14) - 288a
-
legacy (2002-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-06-27) - 288b
-
legacy (2001-02-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-01-26) - 363s
-
legacy (2000-05-04) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-07-11) - 288b
-
legacy (2000-01-24) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-01-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 288b
-
accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-10-25) - 288b
-
legacy (1999-11-02) - 288a
-
legacy (1999-03-10) - 395
-
legacy (1999-03-08) - 363s
-
legacy (1999-03-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-26) - 288a
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-01-20) - 363s
-
legacy (1998-06-05) - 288b
-
legacy (1998-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-28) - 288b
-
legacy (1997-01-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 363s
-
legacy (1996-03-22) - 288
-
legacy (1996-05-23) - 288
-
legacy (1996-05-30) - 288
-
legacy (1996-05-01) - 288
-
accounts-with-accounts-type-full (1996-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-24) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
memorandum-articles (1994-06-17) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-05-18) - AA
-
legacy (1994-02-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 288
-
legacy (1993-05-04) - 363s
-
accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-11-18) - 288
-
legacy (1993-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 287
-
legacy (1992-02-07) - 288
-
legacy (1992-02-11) - 363b
-
legacy (1992-02-11) - 288
-
accounts-with-accounts-type-full (1992-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 288
-
legacy (1991-06-06) - 363a
-
accounts-with-accounts-type-full (1991-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 225(1)
-
legacy (1990-05-09) - 287
-
incorporation-company (1990-01-12) - NEWINC
-
legacy (1990-01-24) - 288
-
legacy (1990-01-24) - 287
-
legacy (1990-05-09) - 88(2)R
-
legacy (1990-05-09) - 288
-
resolution (1990-05-09) - RESOLUTIONS
