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MATSUURA MACHINERY LIMITED - Gee Road, Whitwick Business Park, Coalville, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02592156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gee Road
- Whitwick Business Park
- Coalville
- Leicestershire
- LE67 4NH Gee Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4NH UK
Management
- Geschäftsführung
- CHAPMAN, David Alan
- HOWKINS, Roger Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1991
- Alter der Firma 1991-03-15 33 Jahre
- SIC/NACE
- 46620
Eigentumsverhältnisse
- Beneficial Owners
- Matsuura Machinery Corporation
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MATSUURA MACHINERY PLC
- Rechtsträger-Kennung (LEI)
- 2138007MGAYKRJNZ1K27
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2021-03-15
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MATSUURA MACHINERY LIMITED Firmenbeschreibung
- MATSUURA MACHINERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02592156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1991 registriert. MATSUURA MACHINERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATSUURA MACHINERY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46620" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Gee Road erreicht werden.
Jetzt sichern MATSUURA MACHINERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matsuura Machinery Limited - Gee Road, Whitwick Business Park, Coalville, Leicestershire, Grossbritannien
- 1991-03-15
- 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 2021
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
notification-of-a-person-with-significant-control (2021-10-27) - PSC02
-
accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
accounts-with-accounts-type-full (2020-10-22) - AA
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2018-03-16) - AP03
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
change-person-secretary-company-with-change-date (2017-09-29) - CH03
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-10-19) - MR04
-
accounts-with-accounts-type-full (2016-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-23) - AA
-
legacy (2012-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-04-20) - SH19
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legacy (2012-04-20) - CAP-SS
-
resolution (2012-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-06-27) - AA
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reregistration-public-to-private-company (2011-09-14) - RR02
-
resolution (2011-09-14) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2011-09-14) - CERT10
-
re-registration-memorandum-articles (2011-09-14) - MAR
-
statement-of-companys-objects (2011-09-15) - CC04
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capital-name-of-class-of-shares (2011-09-15) - SH08
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resolution (2011-09-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
-
memorandum-articles (2011-10-24) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2011-09-15) - SH10
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-person-secretary-company-with-change-date (2010-02-08) - CH03
-
change-person-director-company-with-change-date (2010-04-08) - CH01
-
termination-director-company-with-name (2010-03-02) - TM01
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
legacy (2009-04-08) - 288c
-
legacy (2009-04-08) - 363a
-
legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-06) - AA
-
legacy (2008-04-04) - 363a
-
legacy (2008-04-04) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 363a
-
accounts-with-accounts-type-full (2006-08-07) - AA
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resolution (2006-08-23) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288a
-
legacy (2005-08-22) - 288a
-
accounts-with-accounts-type-full (2005-07-23) - AA
-
legacy (2005-04-15) - 363s
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-07-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 244
-
legacy (2003-04-22) - 363s
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accounts-with-accounts-type-full (2003-08-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 363s
-
legacy (2002-02-14) - 288b
-
accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 363s
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
resolution (2001-12-21) - RESOLUTIONS
-
legacy (2001-12-21) - 122
-
legacy (2001-11-08) - 395
-
legacy (2001-12-31) - 288b
-
memorandum-articles (2001-12-21) - MEM/ARTS
keyboard_arrow_right 2000
-
resolution (2000-11-21) - RESOLUTIONS
-
legacy (2000-11-21) - 88(3)
-
legacy (2000-11-21) - 88(2)R
-
miscellaneous (2000-11-21) - MISC
-
legacy (2000-11-21) - 123
-
legacy (2000-10-18) - 288a
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-01-30) - 123
-
resolution (2000-01-30) - RESOLUTIONS
-
memorandum-articles (2000-01-30) - MEM/ARTS
-
legacy (2000-01-30) - 88(2)R
-
legacy (2000-04-21) - 288b
-
legacy (2000-05-17) - 288b
-
resolution (2000-06-09) - RESOLUTIONS
-
memorandum-articles (2000-06-09) - MEM/ARTS
-
legacy (2000-06-09) - 88(2)R
-
legacy (2000-07-13) - 244
-
legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-20) - 88(2)R
-
legacy (1999-03-29) - 363s
-
legacy (1999-09-20) - 123
-
resolution (1999-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
memorandum-articles (1999-09-20) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 88(2)R
-
legacy (1998-04-09) - 363s
-
legacy (1998-06-02) - 288a
-
legacy (1998-06-02) - 288b
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-31) - 225
-
legacy (1998-08-03) - 288c
-
legacy (1998-08-03) - 123
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-08-03) - 88(2)R
-
accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-11-13) - 288b
-
auditors-resignation-company (1998-11-30) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 288c
-
legacy (1997-04-10) - 363s
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-12-08) - 123
-
legacy (1997-04-23) - 288c
-
legacy (1997-12-08) - 88(2)R
-
legacy (1997-12-18) - 123
-
legacy (1997-12-18) - 88(2)R
-
resolution (1997-12-18) - RESOLUTIONS
-
resolution (1997-12-08) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-02-05) - 244
-
accounts-with-accounts-type-small (1996-03-15) - AA
-
legacy (1996-05-11) - 395
-
legacy (1996-05-17) - 288
-
legacy (1996-05-17) - 363s
-
legacy (1996-05-19) - 88(2)R
-
legacy (1996-06-05) - 288
-
legacy (1996-11-08) - 288a
-
legacy (1996-10-24) - 43(3)
-
legacy (1996-10-24) - 43(3)e
-
accounts-balance-sheet (1996-10-24) - BS
-
auditors-report (1996-10-24) - AUDR
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auditors-statement (1996-10-24) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-10-24) - CERT7
-
legacy (1996-10-25) - 288a
-
legacy (1996-11-03) - 288a
-
accounts-with-accounts-type-small (1996-11-04) - AA
-
re-registration-memorandum-articles (1996-10-24) - MAR
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 (1995-03-20) - 363s
-
legacy (1995-10-05) - 123
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certificate-change-of-name-company (1995-10-31) - CERTNM
-
legacy (1995-10-18) - 288
-
resolution (1995-10-05) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 363s
-
resolution (1994-08-03) - RESOLUTIONS
-
legacy (1994-08-03) - 88(2)R
-
accounts-with-accounts-type-small (1994-09-30) - AA
-
legacy (1994-11-24) - 403a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-04) - AA
-
legacy (1993-03-22) - 363s
-
legacy (1993-03-02) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-22) - AA
-
legacy (1992-03-27) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 288
-
legacy (1991-07-31) - 287
-
legacy (1991-08-01) - 395
-
legacy (1991-09-26) - 224
-
legacy (1991-10-09) - 123
-
legacy (1991-10-09) - 288
-
resolution (1991-10-09) - RESOLUTIONS
-
legacy (1991-10-09) - 88(2)R
-
incorporation-company (1991-03-15) - NEWINC