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PLADIS (UK) LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02506007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Geschäftsführung
- AMIN, Ahmed Salman
- HANDSCOMBE, Richard
- MURRAY, David
- RAMAMURTHY, Sridhar
- ULKER, Ali
- ULKER, Murat
- PITCHER, Helen
- Prokuristen
- ONER, Baris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1990
- Alter der Firma 1990-05-25 33 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mcvitie & Price Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAVID LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ABRK7ZDRS59X75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
✓
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PLADIS (UK) LIMITED Firmenbeschreibung
- PLADIS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02506007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1990 registriert. PLADIS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAVID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über Building 3 Chiswick Park, 566 Chiswick High Road erreicht werden.
Jetzt sichern PLADIS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pladis (Uk) Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, Grossbritannien
- 1990-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02506007#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02506007#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02506007#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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change-person-director-company-with-change-date (2019-11-20) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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notification-of-a-person-with-significant-control (2019-09-02) - PSC01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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confirmation-statement-with-updates (2017-06-07) - CS01
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Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-03) - MR04
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-full (2013-08-29) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-05-19) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2007-03-23) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-06-20) - 288c
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Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-25) - 288a
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-06-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-10-14) - 155(6)b
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legacy (2004-10-25) - 288b
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legacy (2004-06-15) - 363s
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legacy (2004-12-20) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2003
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memorandum-articles (2003-05-07) - MEM/ARTS
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legacy (2003-06-18) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288b
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-full (2002-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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resolution (2001-04-11) - RESOLUTIONS
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legacy (2001-04-11) - 155(6)a
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legacy (2001-04-27) - 288b
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legacy (2001-02-02) - 288b
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legacy (2001-05-30) - 288b
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-08-17) - 287
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legacy (2001-09-28) - 288a
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legacy (2001-04-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 363s
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legacy (2000-07-19) - 288b
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legacy (2000-06-14) - 395
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-02-02) - 288a
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legacy (2000-02-02) - 288b
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legacy (2000-07-20) - 288b
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legacy (2000-07-21) - 395
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accounts-with-accounts-type-full (2000-08-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288a
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legacy (1999-07-02) - 363s
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-05-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-04-15) - AA
Alle in den Warenkorb
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legacy (1997-04-21) - 123
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-06-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-15) - AA
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legacy (1996-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-01-26) - 363s
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legacy (1994-05-05) - 288
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legacy (1994-07-14) - 363s
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legacy (1994-08-08) - 88(2)O
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statement-of-affairs (1994-08-08) - SA
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accounts-with-accounts-type-full (1994-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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memorandum-articles (1993-02-02) - MEM/ARTS
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legacy (1993-02-10) - 287
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resolution (1993-01-29) - RESOLUTIONS
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certificate-change-of-name-company (1993-01-25) - CERTNM
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accounts-with-accounts-type-full (1993-02-10) - AA
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legacy (1993-02-11) - 88(2)P
-
legacy (1993-02-14) - 288
-
legacy (1993-02-26) - 288
-
legacy (1993-03-22) - 88(2)O
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statement-of-affairs (1993-03-22) - SA
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certificate-change-of-name-company (1993-08-20) - CERTNM
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certificate-change-of-name-company (1993-11-09) - CERTNM
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legacy (1993-11-15) - 123
-
resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-12-15) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-06-03) - 363x
-
legacy (1992-07-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-03) - 287
-
legacy (1991-06-18) - 363x
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resolution (1991-06-16) - RESOLUTIONS
-
legacy (1991-06-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 287
-
legacy (1990-06-12) - 288
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incorporation-company (1990-05-25) - NEWINC
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resolution (1990-10-04) - RESOLUTIONS
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memorandum-articles (1990-10-04) - MEM/ARTS
-
legacy (1990-10-11) - 288
-
legacy (1990-06-12) - 224
