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PEERLESS EUROPE LTD. - 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02627558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Endeavour House Coopers End Road
- London Stansted Airport
- Stansted
- CM24 1SJ
- England 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England UK
Management
- Geschäftsführung
- BARKER, David Andrew
- TURNER, Jennifer Leigh
- SINHA, Eleanor
- JOHANSSON, Peter Kurt
- WATKINS-ASIYANBI, Joycelynn
- Prokuristen
- TURNER, Jennifer Leigh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1991
- Alter der Firma 1991-07-09 32 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Anteilseigner
- CECO ENVIRONMENTAL CORP. (-%) United States of America, Dallas, 75254, 14651, North Dallas Parkway, Suite 500
- PEERLESS MFG. CO. (WO%) United States of America, Dallas, 75254, 14651, North Dallas Parkway, Suite 500
- Beneficial Owners
- -
- Ceco Environmental Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- Peerless Europe Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESROM 117 LIMITED
- UID/USt-ID-Nummer
- GB594763194
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
✓
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PEERLESS EUROPE LTD. Firmenbeschreibung
- PEERLESS EUROPE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02627558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1991 registriert. PEERLESS EUROPE LTD. hat Ihre Tätigkeit zuvor unter dem Namen ESROM 117 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 3Rd Floor Endeavour House Coopers End Road erreicht werden.
Jetzt sichern PEERLESS EUROPE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peerless Europe Ltd. - 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, Grossbritannien
- 1991-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEERLESS EUROPE LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02627558#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02627558#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02627558#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-14) - PSC07
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notification-of-a-person-with-significant-control (2024-02-14) - PSC02
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confirmation-statement-with-no-updates (2024-05-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-20) - AA
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change-account-reference-date-company-previous-extended (2023-09-08) - AA01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-02) - RP04CS01
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-group (2023-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-group (2022-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-small (2019-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-01-19) - AA01
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appoint-person-secretary-company-with-name-date (2017-03-15) - AP03
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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capital-allotment-shares (2017-11-15) - SH01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-full (2016-03-14) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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auditors-resignation-company (2016-04-14) - AUD
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-19) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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capital-allotment-shares (2014-08-01) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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termination-secretary-company-with-name (2014-04-16) - TM02
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accounts-with-accounts-type-full (2014-04-02) - AA
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appoint-person-director-company-with-name (2014-01-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-25) - TM02
-
appoint-person-secretary-company-with-name (2013-07-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-12-27) - TM01
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termination-director-company-with-name (2013-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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legacy (2012-10-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-07-05) - MG01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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legacy (2011-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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legacy (2011-11-01) - MG01
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legacy (2011-10-28) - MG01
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accounts-with-accounts-type-full (2011-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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appoint-person-secretary-company-with-name (2010-01-17) - AP03
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termination-secretary-company-with-name (2010-01-17) - TM02
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termination-director-company-with-name (2010-01-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-07-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-18) - 288c
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resolution (2008-09-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-07-17) - 363s
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legacy (2007-04-12) - 287
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accounts-with-accounts-type-full (2007-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-25) - 395
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legacy (2006-08-09) - 363s
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-08-18) - 363s
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legacy (2005-12-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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legacy (2004-02-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-07-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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legacy (2002-05-16) - 288a
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288b
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legacy (2001-09-19) - 363s
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legacy (2001-09-19) - 288a
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accounts-with-accounts-type-full (2001-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-08) - AA
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legacy (1999-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-12) - AA
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-small (1998-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-08-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-30) - AA
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-05) - AA
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legacy (1993-02-22) - 225(1)
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legacy (1993-06-14) - 88(2)R
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-small (1993-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-10) - CERTNM
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legacy (1992-01-13) - 288
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legacy (1992-01-20) - 288
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legacy (1992-01-27) - 287
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legacy (1992-01-27) - 288
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resolution (1992-04-02) - RESOLUTIONS
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legacy (1992-03-16) - 224
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legacy (1992-04-02) - 123
-
legacy (1992-09-01) - 363s
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legacy (1992-02-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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incorporation-company (1991-07-09) - NEWINC
