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SIGNATURE RAIL LIMITED - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02484158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brook Suite, Ground Floor, Bewley House
- Marshfield Road
- Chippenham
- SN15 1JW
- England Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England UK
Management
- Geschäftsführung
- CLAY, Robert Peter
- ESKENAZI, Laurent Albert
- Prokuristen
- SIDHU, Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1990
- Alter der Firma 1990-03-22 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Trapeze Group Europe A/S
- Modaxo Europe A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAPEZE GROUP RAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2023-12-28
- Letzte Einreichung: 2022-12-14
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SIGNATURE RAIL LIMITED Firmenbeschreibung
- SIGNATURE RAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02484158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1990 registriert. SIGNATURE RAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAPEZE GROUP RAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Brook Suite, Ground Floor, Bewley House erreicht werden.
Jetzt sichern SIGNATURE RAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Signature Rail Limited - Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, Grossbritannien
- 1990-03-22
- 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 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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accounts-with-accounts-type-full (2023-02-13) - AA
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-to-a-person-with-significant-control (2022-03-18) - PSC05
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-01-23) - PSC09
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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notification-of-a-person-with-significant-control (2020-01-23) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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accounts-with-accounts-type-small (2019-04-24) - AA
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move-registers-to-sail-company-with-new-address (2019-12-24) - AD03
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change-sail-address-company-with-new-address (2019-12-23) - AD02
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-04-26) - AA
keyboard_arrow_right 2017
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legacy (2017-05-19) - CAP-SS
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capital-allotment-shares (2017-02-02) - SH01
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resolution (2017-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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resolution (2017-05-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-19) - SH19
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legacy (2017-05-19) - SH20
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change-person-director-company-with-change-date (2017-11-22) - CH01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-08-23) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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auditors-resignation-company (2015-11-04) - AUD
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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resolution (2013-06-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2013-06-12) - TM02
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appoint-person-director-company-with-name-date (2013-06-12) - AP01
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appoint-person-director-company-with-name-date (2013-04-24) - AP01
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change-of-name-notice (2013-06-24) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-07) - MR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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mortgage-satisfy-charge-full (2013-10-29) - MR04
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miscellaneous (2013-11-14) - MISC
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auditors-resignation-company (2013-11-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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certificate-change-of-name-company (2013-06-24) - CERTNM
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-05-10) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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miscellaneous (2012-09-19) - MISC
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legacy (2012-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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auditors-resignation-company (2012-10-18) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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termination-director-company-with-name (2011-06-29) - TM01
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legacy (2011-05-11) - MG02
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
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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 (2010-12-16) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-28) - AUD
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accounts-with-accounts-type-full (2009-03-25) - AA
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auditors-resignation-company (2009-11-10) - AUD
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-08-29) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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memorandum-articles (2007-04-05) - MEM/ARTS
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certificate-change-of-name-company (2007-03-07) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 288c
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legacy (2006-12-29) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-25) - CERTNM
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-12-24) - 363s
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legacy (2002-06-02) - 288a
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legacy (2002-04-26) - 288b
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certificate-change-of-name-company (2002-04-16) - CERTNM
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legacy (2002-03-27) - 287
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-03) - 363s
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legacy (2002-09-10) - 225
keyboard_arrow_right 2001
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legacy (2001-02-16) - 288b
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legacy (2001-05-30) - 288a
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legacy (2001-07-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288b
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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resolution (1999-10-05) - RESOLUTIONS
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resolution (1999-10-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-09-15) - AA
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legacy (1999-10-05) - 123
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memorandum-articles (1999-10-05) - MEM/ARTS
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legacy (1999-10-12) - 288a
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legacy (1999-12-17) - 363s
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legacy (1999-10-05) - 88(2)R
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certificate-change-of-name-company (1999-12-02) - CERTNM
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legacy (1999-10-18) - 122
keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 88(2)R
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legacy (1998-05-22) - 123
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legacy (1998-01-05) - 363s
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-05-22) - 288a
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resolution (1998-05-22) - RESOLUTIONS
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legacy (1998-05-22) - 287
keyboard_arrow_right 1997
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legacy (1997-01-15) - 363s
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legacy (1997-04-24) - 123
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legacy (1997-04-24) - 88(2)R
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accounts-with-accounts-type-small (1997-09-18) - AA
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resolution (1997-04-24) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-06-30) - RESOLUTIONS
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resolution (1996-01-15) - RESOLUTIONS
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legacy (1996-02-12) - 363s
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legacy (1996-06-30) - 123
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legacy (1996-06-30) - 88(2)R
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legacy (1996-07-18) - 288
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-10-11) - 395
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363s
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accounts-with-accounts-type-small (1995-10-11) - AA
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resolution (1995-05-11) - RESOLUTIONS
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resolution (1995-08-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-20) - AA
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-13) - 363s
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accounts-with-accounts-type-small (1993-07-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-06) - AA
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legacy (1992-05-12) - 288
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legacy (1992-04-23) - 288
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legacy (1992-03-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-small (1991-12-02) - AA
keyboard_arrow_right 1990
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resolution (1990-04-06) - RESOLUTIONS
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legacy (1990-11-08) - 224
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legacy (1990-04-19) - 287
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legacy (1990-06-26) - 288
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legacy (1990-06-26) - 88(2)R
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memorandum-articles (1990-06-25) - MEM/ARTS
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certificate-change-of-name-company (1990-06-22) - CERTNM
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legacy (1990-06-15) - 88(2)R
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legacy (1990-04-19) - 288
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resolution (1990-06-25) - RESOLUTIONS
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incorporation-company (1990-03-22) - NEWINC
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legacy (1990-04-06) - 123
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memorandum-articles (1990-04-06) - MEM/ARTS