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HAREWELLE INTERNATIONAL LIMITED - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02712691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Albert House Quay Place
- Edward Street
- Birmingham
- B1 2RA Albert House Quay Place, Edward Street, Birmingham, B1 2RA UK
Management
- Geschäftsführung
- JACKSON, Darren Lee
- ROBERTS, Stuart Kurt
- Prokuristen
- ROBERTS, Stuart Kurt
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1992
- Alter der Firma 1992-05-07 31 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Ecorys Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PMTC INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2014-05-07
- Jahresmeldung
- Fälligkeit: 2021-05-21
- Letzte Einreichung: 2020-05-07
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HAREWELLE INTERNATIONAL LIMITED Firmenbeschreibung
- HAREWELLE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02712691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1992 registriert. HAREWELLE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PMTC INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2014.Die Firma kann schriftlich über Albert House Quay Place erreicht werden.
Jetzt sichern HAREWELLE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harewelle International Limited - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, Grossbritannien
- 1992-05-07
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-small (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-sail-address-company-with-old-address (2014-06-04) - AD02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
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termination-secretary-company-with-name (2013-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-made-up-date (2013-10-15) - AA
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move-registers-to-registered-office-company (2013-06-18) - AD04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-11) - AP01
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accounts-with-accounts-type-small (2012-03-23) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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capital-variation-of-rights-attached-to-shares (2012-04-16) - SH10
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change-account-reference-date-company-current-extended (2012-04-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
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resolution (2012-04-16) - RESOLUTIONS
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statement-of-companys-objects (2012-04-16) - CC04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-sail-address-company-with-old-address (2011-06-01) - AD02
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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move-registers-to-sail-company (2010-06-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-sail-address-company (2010-06-16) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 190
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legacy (2009-05-18) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-06) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-19) - 123
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resolution (2007-02-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-02-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-11) - AA
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legacy (2006-04-27) - 288a
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legacy (2006-05-08) - 287
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legacy (2006-05-25) - 288c
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legacy (2006-05-25) - 353
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legacy (2006-05-25) - 363a
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certificate-change-of-name-company (2006-09-13) - CERTNM
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memorandum-articles (2006-09-27) - MEM/ARTS
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legacy (2006-11-14) - 287
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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accounts-with-accounts-type-small (2005-04-08) - AA
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legacy (2005-05-24) - 363s
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legacy (2005-05-26) - 288c
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memorandum-articles (2005-06-29) - MEM/ARTS
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legacy (2005-06-29) - 123
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legacy (2005-06-29) - 88(2)R
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legacy (2005-07-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-07) - AA
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-03-10) - 123
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legacy (2004-03-10) - 88(2)R
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legacy (2004-03-10) - 88(3)
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legacy (2004-06-09) - 363s
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-11) - AA
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legacy (2002-11-18) - 288a
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legacy (2002-12-06) - 363s
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-small (2002-12-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-08) - AA
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legacy (2001-06-08) - 363s
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legacy (2001-02-06) - 395
keyboard_arrow_right 2000
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legacy (2000-12-21) - 88(2)R
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memorandum-articles (2000-12-21) - MEM/ARTS
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-12-21) - 123
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-03-03) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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accounts-with-accounts-type-small (1998-01-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-10) - AA
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-28) - 363s
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accounts-with-accounts-type-small (1996-03-19) - AA
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363s
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legacy (1995-05-18) - 288
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accounts-with-accounts-type-small (1995-02-22) - AA
keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 88(2)R
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legacy (1993-05-13) - 363s
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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legacy (1992-08-19) - 224
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legacy (1992-05-19) - 288
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incorporation-company (1992-05-07) - NEWINC