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MORGAN TRANS LIMITED - York House, Sheet Street, Windsor, SL4 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02557161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- Sheet Street
- Windsor
- SL4 1DD
- United Kingdom York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK
Management
- Geschäftsführung
- BOULTON, Paul Andrew
- MARTIN, Eileen Kirsten
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1990
- Alter der Firma 1990-11-12 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Advanced Materials Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIDEOFFER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-14
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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MORGAN TRANS LIMITED Firmenbeschreibung
- MORGAN TRANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02557161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1990 registriert. MORGAN TRANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIDEOFFER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2013.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MORGAN TRANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan Trans Limited - York House, Sheet Street, Windsor, SL4 1DD, Grossbritannien
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-11-04) - GUARANTEE2
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legacy (2023-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
-
termination-director-company-with-name-termination-date (2022-08-17) - TM01
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
accounts-with-accounts-type-full (2021-09-22) - AA
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
-
termination-director-company-with-name-termination-date (2020-09-25) - TM01
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
change-person-director-company-with-change-date (2020-10-14) - CH01
-
change-person-secretary-company-with-change-date (2020-10-14) - CH03
-
change-to-a-person-with-significant-control (2020-10-16) - PSC05
-
accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
change-to-a-person-with-significant-control (2018-03-27) - PSC05
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
-
appoint-person-director-company-with-name-date (2016-02-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-10-26) - TM01
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
miscellaneous (2015-01-20) - MISC
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auditors-resignation-company (2015-01-12) - AUD
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
-
change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-08) - 363a
-
accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-06-09) - 288c
-
legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288b
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-10-29) - 363a
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
-
legacy (2006-11-30) - 288c
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-11-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-08) - AA
-
legacy (2005-12-08) - 363a
-
legacy (2005-02-10) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-04) - 288a
-
legacy (2004-11-01) - 363s
-
legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 288b
-
legacy (2003-11-18) - 363s
-
accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-11-05) - 288b
-
legacy (2003-11-05) - 288a
-
legacy (2003-07-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-24) - 288b
-
legacy (2002-04-24) - 288a
-
legacy (2002-11-18) - 363s
-
accounts-with-accounts-type-full (2002-07-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-11-14) - 363s
-
auditors-resignation-company (2001-10-16) - AUD
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
accounts-with-accounts-type-full (2000-10-19) - AA
-
legacy (2000-05-10) - 288a
-
legacy (2000-05-10) - 288b
-
legacy (2000-03-01) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 363s
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-09-07) - 288b
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-09-07) - 288a
-
legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-06-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 363s
-
legacy (1996-08-06) - 288
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accounts-with-accounts-type-full (1996-05-23) - AA
-
legacy (1996-04-30) - 288
-
legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 288
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accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-03-10) - 288
-
legacy (1994-11-28) - 363s
-
legacy (1994-11-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
-
legacy (1993-01-27) - 287
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accounts-with-accounts-type-full (1993-07-12) - AA
-
legacy (1993-11-19) - 288
-
legacy (1993-12-03) - 363s
-
legacy (1993-03-29) - 288
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-06-26) - 288
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legacy (1992-03-27) - 288
-
legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
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legacy (1991-01-14) - 88(2)R
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memorandum-articles (1991-01-14) - MA
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legacy (1991-10-22) - 288
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certificate-change-of-name-company (1991-01-18) - CERTNM
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resolution (1991-01-21) - RESOLUTIONS
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legacy (1991-01-28) - 88(2)R
-
legacy (1991-07-10) - 224
keyboard_arrow_right 1990
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legacy (1990-12-10) - 287
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legacy (1990-12-17) - 288
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incorporation-company (1990-11-12) - NEWINC