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PREMIER MODULAR LIMITED - Catfoss Lane, Brandesburton, Driffield, East Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02487565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Catfoss Lane
- Brandesburton
- Driffield
- East Yorkshire
- YO25 8EJ Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ UK
Management
- Geschäftsführung
- GLOVER, Craig
- ALLISON, Daniel
- HARRIS, David Christopher
- Prokuristen
- GLOVER, Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1990
- Alter der Firma 1990-04-02 34 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Anteilseigner
- CABOT SQUARE CAPITAL LLP (-%) United Kingdom, London, W2 2ET, 1 Connaught Place
- MML CAPITAL PARTNERS LLP (-%) United Kingdom, London, WC2H 9EA, 5 Upper St. Martin's Lane, Orion House
- PM WIRE 2005 LIMITED (WO%) United Kingdom, Driffield, YO25 8EJ, Brandesburton, Catfoss Lane
- Beneficial Owners
- -
- Pm Wire 2005 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Premier Modular Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WACO UK LIMITED
- UID/USt-ID-Nummer
- GB572302366
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2025-04-16
- Letzte Einreichung: 2024-04-02
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PREMIER MODULAR LIMITED Firmenbeschreibung
- PREMIER MODULAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02487565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1990 registriert. PREMIER MODULAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WACO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über Catfoss Lane erreicht werden.
Jetzt sichern PREMIER MODULAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Modular Limited - Catfoss Lane, Brandesburton, Driffield, East Yorkshire, Grossbritannien
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREMIER MODULAR 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-03) - PSC05
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confirmation-statement-with-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
-
termination-director-company-with-name-termination-date (2023-08-15) - TM01
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
notification-of-a-person-with-significant-control (2023-03-23) - PSC02
-
cessation-of-a-person-with-significant-control (2023-03-23) - PSC07
-
accounts-with-accounts-type-full (2023-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
mortgage-satisfy-charge-full (2021-02-11) - MR04
-
termination-director-company-with-name-termination-date (2021-02-23) - TM01
-
appoint-person-director-company-with-name-date (2021-02-23) - AP01
-
resolution (2021-12-02) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-03-16) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
-
accounts-with-accounts-type-full (2021-01-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
appoint-person-director-company-with-name-date (2020-07-15) - AP01
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
-
mortgage-satisfy-charge-full (2020-10-26) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
-
accounts-with-accounts-type-full (2019-01-02) - AA
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mortgage-satisfy-charge-full (2019-08-19) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
mortgage-charge-whole-cease-and-release-with-charge-number (2017-11-10) - MR05
-
accounts-with-accounts-type-full (2017-12-04) - AA
-
confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
-
certificate-change-of-name-company (2015-09-07) - CERTNM
-
accounts-with-accounts-type-full (2015-11-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
-
accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
-
resolution (2012-07-12) - RESOLUTIONS
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capital-allotment-shares (2012-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-28) - TM02
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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legacy (2011-08-04) - MG02
-
accounts-with-accounts-type-full (2011-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-12) - AA
-
legacy (2009-04-28) - 363a
-
legacy (2009-04-28) - 288c
-
accounts-with-accounts-type-full (2009-03-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 363a
-
legacy (2008-04-14) - 288c
-
legacy (2008-12-03) - 288b
-
accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-18) - 395
-
accounts-with-accounts-type-full (2007-06-16) - AA
-
legacy (2007-05-22) - 363a
-
legacy (2007-05-22) - 288c
-
resolution (2007-02-21) - RESOLUTIONS
-
legacy (2007-02-13) - 288a
keyboard_arrow_right 2006
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-01-10) - 155(6)a
-
legacy (2006-06-20) - 288b
-
legacy (2006-04-05) - 363s
-
legacy (2006-11-08) - 288a
-
legacy (2006-03-03) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 403a
-
legacy (2005-12-29) - 395
-
certificate-change-of-name-company (2005-03-24) - CERTNM
-
legacy (2005-05-04) - 287
-
legacy (2005-07-13) - 288a
-
legacy (2005-10-07) - 288a
-
legacy (2005-04-08) - 363s
-
legacy (2005-12-07) - 403a
-
legacy (2005-12-14) - 288b
-
accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 395
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-04-20) - 288a
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-12-09) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-14) - AA
-
legacy (2003-04-11) - 363s
-
accounts-with-accounts-type-full (2003-01-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288b
-
legacy (2002-04-10) - 363s
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-14) - AA
-
legacy (2001-01-11) - 403a
-
legacy (2001-01-15) - 155(6)a
-
resolution (2001-01-15) - RESOLUTIONS
-
legacy (2001-01-19) - 395
-
legacy (2001-05-09) - 363s
-
legacy (2001-05-30) - 288b
-
legacy (2001-11-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288b
-
accounts-with-accounts-type-full (2000-12-22) - AA
-
accounts-with-accounts-type-full (2000-07-10) - AA
-
legacy (2000-01-26) - 288b
-
legacy (2000-01-20) - 288a
-
legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 88(2)R
-
accounts-with-accounts-type-full (1999-06-18) - AA
-
legacy (1999-06-08) - 363a
-
legacy (1999-06-03) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288c
-
legacy (1998-04-28) - 288b
-
legacy (1998-04-28) - 363a
-
legacy (1998-01-02) - 225
-
legacy (1998-07-26) - 288a
-
legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 395
-
legacy (1997-05-02) - 363s
-
legacy (1997-05-10) - 395
-
resolution (1997-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-09-12) - 287
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-05-12) - AA
-
legacy (1996-12-23) - OC138
-
resolution (1996-11-15) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1996-12-23) - CERT15
-
legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-02-07) - AA
-
legacy (1995-02-20) - 386
-
legacy (1995-04-19) - 288
-
resolution (1995-12-06) - RESOLUTIONS
-
legacy (1995-06-07) - 288
-
legacy (1995-06-26) - 395
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-12-06) - 123
-
legacy (1995-04-21) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 123
-
resolution (1994-01-31) - RESOLUTIONS
-
legacy (1994-01-31) - 88(2)R
-
resolution (1994-03-01) - RESOLUTIONS
-
legacy (1994-04-22) - 288
-
legacy (1994-07-26) - 288
-
resolution (1994-08-12) - RESOLUTIONS
-
legacy (1994-10-08) - 288
-
legacy (1994-04-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-09) - 395
-
legacy (1993-04-13) - 288
-
legacy (1993-04-23) - 363s
-
legacy (1993-12-10) - 403a
-
legacy (1993-04-23) - 288
-
certificate-change-of-name-company (1993-06-11) - CERTNM
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full (1993-11-30) - AA
-
legacy (1993-12-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-27) - 363s
-
legacy (1992-07-03) - 225(2)
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-10-29) - 288
-
legacy (1992-11-24) - 395
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
-
legacy (1991-04-10) - 287
-
legacy (1991-06-01) - 395
-
legacy (1991-04-10) - 288
-
legacy (1991-07-05) - 288
-
accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-11-11) - 225(1)
-
legacy (1991-07-05) - 363a
-
legacy (1991-08-23) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-11) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 395
-
legacy (1990-11-02) - 288
-
legacy (1990-12-06) - 288
-
certificate-change-of-name-company (1990-10-10) - CERTNM
-
legacy (1990-09-07) - 88(2)R
-
legacy (1990-09-07) - 287
-
legacy (1990-09-07) - 224
-
certificate-change-of-name-company (1990-09-06) - CERTNM
-
incorporation-company (1990-04-02) - NEWINC
-
legacy (1990-10-19) - 288