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OTIS INTERNATIONAL HOLDINGS UK LIMITED - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02596915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th Floor Vantage
- Great West Road
- Brentford
- TW8 9AG
- England 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England UK
Management
- Geschäftsführung
- BIERER, Andrew Steven
- SADLER, Robert William
- YAO, Maxime
- Prokuristen
- EDWIN COE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1991
- Alter der Firma 1991-04-02 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Otis Elevator Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300X2APESCJYCFR04
- Bilanzhinterlegung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2012-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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OTIS INTERNATIONAL HOLDINGS UK LIMITED Firmenbeschreibung
- OTIS INTERNATIONAL HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02596915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1991 registriert. OTIS INTERNATIONAL HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über 10Th Floor Vantage erreicht werden.
Jetzt sichern OTIS INTERNATIONAL HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Otis International Holdings Uk Limited - 10th Floor Vantage, Great West Road, Brentford, TW8 9AG, Grossbritannien
- 1991-04-02
- 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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confirmation-statement-with-no-updates (2023-03-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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change-to-a-person-with-significant-control (2020-08-07) - PSC05
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-19) - CH01
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-22) - PSC09
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04
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second-filing-of-secretary-termination-with-name (2018-05-03) - RP04TM02
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
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change-sail-address-company-with-new-address (2017-03-06) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-06) - AD03
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
keyboard_arrow_right 2015
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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 (2015-07-22) - TM01
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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termination-secretary-company-with-name (2012-10-24) - TM02
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appoint-person-secretary-company-with-name (2012-10-24) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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termination-secretary-company-with-name (2011-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-secretary-company-with-name (2011-05-11) - AP03
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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capital-statement-capital-company-with-date-currency-figure (2011-11-07) - SH19
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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resolution (2011-11-07) - RESOLUTIONS
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legacy (2011-11-07) - CAP-SS
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legacy (2011-11-07) - SH20
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-11) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288a
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legacy (2008-09-04) - 288b
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288c
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-04-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-09-10) - 244
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legacy (2004-05-10) - 288c
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legacy (2004-04-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 363a
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legacy (2003-06-15) - 288a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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legacy (2002-03-08) - 288a
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legacy (2002-04-04) - 363a
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accounts-with-accounts-type-dormant (2002-04-04) - AA
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certificate-change-of-name-company (2002-06-18) - CERTNM
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memorandum-articles (2002-06-28) - MEM/ARTS
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legacy (2002-07-24) - 123
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legacy (2002-07-30) - 288c
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legacy (2002-08-07) - 88(2)R
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resolution (2002-08-08) - RESOLUTIONS
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statement-of-affairs (2002-09-25) - SA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-10) - AA
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legacy (2001-04-10) - 363a
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363a
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accounts-with-accounts-type-dormant (2000-06-21) - AA
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legacy (2000-03-06) - 287
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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accounts-with-accounts-type-dormant (1999-03-11) - AA
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legacy (1999-03-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363a
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legacy (1998-04-28) - 288c
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accounts-with-accounts-type-dormant (1998-04-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-05) - AA
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legacy (1997-08-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363a
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accounts-with-accounts-type-dormant (1996-07-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-03) - AA
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legacy (1995-08-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-09) - AA
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legacy (1994-08-09) - 363x
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363s
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-dormant (1993-09-15) - AA
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accounts-amended-with-made-up-date (1993-09-15) - AAMD
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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memorandum-articles (1992-10-09) - MEM/ARTS
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resolution (1992-10-09) - RESOLUTIONS
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legacy (1992-07-27) - 363s
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legacy (1992-04-30) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-04-02) - NEWINC
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resolution (1991-07-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-21) - CERTNM
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legacy (1991-09-04) - 288
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memorandum-articles (1991-08-30) - MEM/ARTS
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legacy (1991-11-04) - 224
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legacy (1991-11-04) - 88(2)R
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legacy (1991-09-04) - 287