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MITRE GROUP LIMITED - Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02768180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alston House, White Cross Business Park
- South Road
- Lancaster
- LA1 4XQ
- England Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England UK
Management
- Geschäftsführung
- HARRISON, Peter Jacub
- SPENCER, Jessica Mary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1992
- Alter der Firma 1992-11-26 31 Jahre
- SIC/NACE
- 85320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Fghsecurity Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MITRE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2025-01-07
- Letzte Einreichung: 2023-12-24
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MITRE GROUP LIMITED Firmenbeschreibung
- MITRE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02768180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1992 registriert. MITRE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITRE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über Alston House, White Cross Business Park erreicht werden.
Jetzt sichern MITRE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitre Group Limited - Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, Grossbritannien
- 1992-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
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notification-of-a-person-with-significant-control (2024-02-07) - PSC02
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-01-08) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-12-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-24) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
-
cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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confirmation-statement-with-updates (2021-12-09) - CS01
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capital-allotment-shares (2021-12-24) - SH01
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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capital-allotment-shares (2020-10-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-21) - CS01
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confirmation-statement-with-updates (2019-02-06) - CS01
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gazette-notice-compulsory (2019-02-12) - GAZ1
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gazette-filings-brought-up-to-date (2019-02-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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capital-allotment-shares (2018-06-07) - SH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
confirmation-statement-with-updates (2018-01-16) - CS01
-
cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-15) - AAMD
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-sail-address-company-with-old-address (2011-01-04) - AD02
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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move-registers-to-sail-company (2010-01-14) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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memorandum-articles (2007-11-23) - MEM/ARTS
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resolution (2007-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-01-10) - 363s
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certificate-change-of-name-company (2007-11-20) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2003-10-26) - 288b
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legacy (2003-10-26) - 288a
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legacy (2003-06-04) - 288a
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-09) - AA
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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legacy (2001-12-06) - 363s
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legacy (2001-12-11) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-18) - AA
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memorandum-articles (1999-09-21) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-08) - CERTNM
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legacy (1997-09-09) - 288b
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legacy (1997-08-01) - 288b
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legacy (1997-09-30) - 288a
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accounts-with-accounts-type-small (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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legacy (1996-01-26) - 395
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legacy (1996-03-19) - 123
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resolution (1996-03-19) - RESOLUTIONS
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memorandum-articles (1996-03-19) - MEM/ARTS
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legacy (1996-03-25) - 287
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legacy (1996-05-21) - 288
-
legacy (1996-05-21) - 225
-
legacy (1996-03-19) - 288
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legacy (1996-05-23) - 88(2)P
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legacy (1996-11-27) - 363s
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resolution (1996-11-05) - RESOLUTIONS
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statement-of-affairs (1996-06-05) - SA
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-06-05) - 88(2)O
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-29) - 395
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accounts-with-accounts-type-small (1995-05-18) - AA
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legacy (1995-02-23) - 288
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legacy (1995-01-08) - 363s
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-small (1994-09-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 287
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legacy (1992-12-15) - 288
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legacy (1992-12-10) - 224
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legacy (1992-12-10) - 88(2)R
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legacy (1992-12-10) - 288
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incorporation-company (1992-11-26) - NEWINC
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legacy (1992-12-23) - 288