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SWARCO UK LIMITED - 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02754698
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Maxted Corner, Maxted Road
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7RA
- England 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England UK
Management
- Geschäftsführung
- EVANS, Steffan John
- COWLING, Jeremy Peter
- MEYER, Justin Garth
- Prokuristen
- DAVINE, Ashley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1992
- Alter der Firma 1992-10-09 31 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Swarco Ag
- Swarco Ag
- Mrs Elisabeth Swarovski
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- APT CONTROLS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FDPXIVZFCPZH31
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2022-10-23
- Letzte Einreichung: 2021-10-09
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SWARCO UK LIMITED Firmenbeschreibung
- SWARCO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02754698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1992 registriert. SWARCO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APT CONTROLS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 1 Maxted Corner, Maxted Road erreicht werden.
Jetzt sichern SWARCO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swarco Uk Limited - 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, Grossbritannien
- 1992-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SWARCO UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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confirmation-statement-with-no-updates (2021-11-30) - CS01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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accounts-with-accounts-type-full (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-18) - CS01
-
accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
-
accounts-with-accounts-type-full (2016-07-26) - AA
-
appoint-person-director-company-with-name-date (2016-02-10) - AP01
-
termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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auditors-resignation-company (2015-11-12) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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auditors-resignation-company (2015-12-22) - AUD
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-09-15) - AA
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termination-director-company-with-name (2014-06-11) - TM01
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resolution (2014-05-20) - RESOLUTIONS
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capital-allotment-shares (2014-05-20) - SH01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-group (2012-10-01) - AA
-
resolution (2012-05-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
accounts-with-accounts-type-group (2010-09-23) - AA
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memorandum-articles (2010-12-07) - MEM/ARTS
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resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
-
accounts-with-accounts-type-group (2009-10-22) - AA
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-06-03) - 88(2)
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legacy (2008-06-03) - 88(3)
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accounts-with-accounts-type-medium (2008-10-16) - AA
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auditors-resignation-company (2008-11-21) - AUD
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legacy (2008-12-12) - 288c
-
legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-28) - 288a
-
legacy (2007-01-16) - 288c
-
legacy (2007-11-27) - 288a
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resolution (2007-03-01) - RESOLUTIONS
-
legacy (2007-11-26) - 363a
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accounts-with-accounts-type-medium (2007-10-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 363a
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legacy (2006-11-06) - 288c
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accounts-with-accounts-type-medium (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-21) - AA
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legacy (2005-12-15) - 288c
-
legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 288c
-
legacy (2004-07-15) - 169
-
resolution (2004-07-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-10-31) - AA
-
legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-11-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
-
accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 88(2)R
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accounts-with-accounts-type-medium (2001-07-26) - AA
-
resolution (2001-05-04) - RESOLUTIONS
-
legacy (2001-04-24) - 169
-
legacy (2001-04-03) - 173
-
resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-10-29) - 363s
-
auditors-resignation-company (2001-11-28) - AUD
-
legacy (2001-05-29) - 169
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
-
accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-05) - AA
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legacy (1999-11-09) - 363s
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288b
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legacy (1998-04-30) - 288a
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accounts-with-accounts-type-medium (1998-05-30) - AA
-
legacy (1998-11-09) - 363s
-
legacy (1998-11-09) - 122
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363s
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accounts-with-accounts-type-medium (1997-11-12) - AA
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288b
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legacy (1996-01-25) - 122
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accounts-with-accounts-type-medium (1996-10-11) - AA
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legacy (1996-11-08) - 363s
-
legacy (1996-10-14) - 288a
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 122
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legacy (1995-03-14) - 403b
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accounts-with-accounts-type-medium (1995-10-26) - AA
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legacy (1995-11-07) - 363s
-
legacy (1995-11-07) - 122
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 122
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resolution (1994-05-05) - RESOLUTIONS
-
legacy (1994-05-05) - 288
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legacy (1994-07-14) - 122
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accounts-with-accounts-type-medium (1994-08-12) - AA
-
legacy (1994-11-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 88(2)R
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legacy (1992-11-24) - 288
-
legacy (1992-12-22) - 224
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certificate-change-of-name-company (1992-12-16) - CERTNM
-
legacy (1992-12-22) - 395
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memorandum-articles (1992-12-22) - MEM/ARTS
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-22) - 287
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legacy (1992-12-22) - 288
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incorporation-company (1992-10-09) - NEWINC
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legacy (1992-12-22) - 123