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ECL CONTRACTS LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02709538
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- PHILLIPS, Stuart David
- CENTRICA DIRECTORS LIMITED
- Prokuristen
- CENTRICA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1992
- Alter der Firma 1992-04-24 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gb Gas Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMBONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-24
- Jahresmeldung
- Fälligkeit: 2021-10-18
- Letzte Einreichung: 2020-10-04
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ECL CONTRACTS LIMITED Firmenbeschreibung
- ECL CONTRACTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02709538. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1992 registriert. ECL CONTRACTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMBONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2013.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern ECL CONTRACTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecl Contracts Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 1992-04-24
- 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 2021
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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second-filing-of-form-with-form-type (2012-02-28) - RP04
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change-person-director-company-with-change-date (2012-01-03) - CH01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-corporate-director-company-with-name (2012-12-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-01-12) - TM02
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termination-director-company-with-name (2011-01-12) - TM01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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legacy (2011-01-17) - MG02
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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change-account-reference-date-company-current-extended (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-05-23) - AA
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auditors-resignation-company (2011-05-05) - AUD
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-corporate-secretary-company-with-name (2011-02-15) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-full (2010-01-07) - AA
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termination-director-company-with-name (2010-01-08) - TM01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
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legacy (2010-03-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-05-24) - MG04
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resolution (2010-10-04) - RESOLUTIONS
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legacy (2010-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-04) - SH19
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resolution (2010-10-20) - RESOLUTIONS
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legacy (2010-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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legacy (2010-10-20) - SH20
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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resolution (2009-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-05-02) - 288c
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-30) - AA
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legacy (2007-04-26) - 363a
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-03-20) - 288a
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accounts-with-accounts-type-full (2007-01-06) - AA
keyboard_arrow_right 2006
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-11) - 122
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legacy (2006-06-13) - 88(2)R
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-05-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-02) - 225
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legacy (2005-07-01) - 288a
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legacy (2005-06-13) - 287
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-04-29) - 363s
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legacy (2004-12-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288c
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-06-11) - 288b
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-02) - 363s
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resolution (2002-08-10) - RESOLUTIONS
-
legacy (2002-09-16) - 123
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legacy (2002-01-26) - 288a
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legacy (2002-10-14) - 288a
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accounts-with-accounts-type-full (2002-10-15) - AA
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resolution (2002-10-26) - RESOLUTIONS
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resolution (2002-09-16) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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resolution (2001-09-17) - RESOLUTIONS
-
legacy (2001-09-17) - 169
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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legacy (2000-03-15) - 288a
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legacy (2000-03-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288b
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legacy (1999-03-11) - 288a
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legacy (1999-04-30) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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auditors-resignation-company (1998-06-03) - AUD
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-12-05) - AA
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legacy (1997-10-08) - 288b
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legacy (1997-09-09) - 288a
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legacy (1997-06-10) - 363s
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accounts-with-accounts-type-small (1997-01-06) - AA
keyboard_arrow_right 1996
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legacy (1996-04-28) - 363s
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legacy (1996-08-11) - 288
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legacy (1996-07-02) - 395
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legacy (1996-10-31) - 225
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legacy (1996-09-24) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-12) - AA
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resolution (1995-09-11) - RESOLUTIONS
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legacy (1995-04-23) - 363s
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legacy (1995-01-26) - 169
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accounts-with-accounts-type-full (1995-01-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-04-25) - 363s
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memorandum-articles (1994-08-10) - MEM/ARTS
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resolution (1994-08-10) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-17) - 363s
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memorandum-articles (1993-01-17) - MEM/ARTS
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-03) - CERTNM
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legacy (1992-07-20) - 287
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legacy (1992-07-20) - 288
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resolution (1992-07-20) - RESOLUTIONS
-
legacy (1992-08-05) - 395
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resolution (1992-08-28) - RESOLUTIONS
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resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-09-24) - 123
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legacy (1992-10-09) - 224
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legacy (1992-10-20) - 88(2)P
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legacy (1992-11-26) - 88(2)O
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statement-of-affairs (1992-11-26) - SA
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incorporation-company (1992-04-24) - NEWINC