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ULTIMATE SPORTS ENGINEERING LIMITED - Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02505885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 Bury Mill Farm
- Bury Gate
- Pulborough
- West Sussex
- RH20 1NN Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, RH20 1NN UK
Management
- Geschäftsführung
- SPARROW, Julie-Anne
- SPARROW, Roger Lionel David
- Prokuristen
- SPARROW, Julie-Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1990
- Alter der Firma 1990-05-25 34 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger Lionel David Sparrow
- Mrs Julie-Anne Sparrow
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERRILANE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-09-16
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ULTIMATE SPORTS ENGINEERING LIMITED Firmenbeschreibung
- ULTIMATE SPORTS ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02505885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1990 registriert. ULTIMATE SPORTS ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERRILANE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über Unit 4 Bury Mill Farm erreicht werden.
Jetzt sichern ULTIMATE SPORTS ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultimate Sports Engineering Limited - Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, Grossbritannien
- 1990-05-25
- 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-total-exemption-full (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-03) - PSC04
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confirmation-statement-with-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-to-a-person-with-significant-control (2019-07-22) - PSC04
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change-person-director-company-with-change-date (2019-07-19) - CH01
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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change-person-secretary-company-with-change-date (2019-07-18) - CH03
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confirmation-statement-with-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-24) - AA
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memorandum-articles (2016-12-22) - MA
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resolution (2016-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-account-reference-date-company-previous-extended (2015-04-02) - AA01
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mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-19) - MG02
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legacy (2010-04-21) - MG02
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-03-29) - 395
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legacy (2007-11-22) - 225
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-15) - 395
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-11) - AA
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legacy (2003-12-24) - 395
-
legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 363s
-
legacy (2001-05-21) - 123
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resolution (2001-05-21) - RESOLUTIONS
-
legacy (2001-06-22) - 288b
-
legacy (2001-07-11) - 173
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-09-11) - 169
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accounts-with-accounts-type-total-exemption-small (2001-07-12) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 225
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-06-09) - 287
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-small (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-10-01) - 395
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legacy (1997-10-15) - 403a
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accounts-with-accounts-type-small (1997-06-08) - AA
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legacy (1997-05-30) - 363s
-
legacy (1997-10-25) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-11) - AA
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legacy (1996-06-22) - 363s
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legacy (1996-04-15) - 395
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legacy (1996-03-28) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-small (1995-04-11) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 395
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accounts-with-accounts-type-small (1994-08-17) - AA
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legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-27) - 123
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legacy (1993-04-27) - 88(2)R
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resolution (1993-04-27) - RESOLUTIONS
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legacy (1993-08-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-23) - AA
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legacy (1992-11-20) - 287
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accounts-with-accounts-type-small (1992-07-27) - AA
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legacy (1992-07-01) - 288
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legacy (1992-05-05) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-11) - CERTNM
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legacy (1990-12-17) - 88(2)R
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resolution (1990-10-03) - RESOLUTIONS
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legacy (1990-10-03) - 288
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legacy (1990-10-03) - 287
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incorporation-company (1990-05-25) - NEWINC