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RESUS POSITIVE LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02777441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Geschäftsführung
- BROWN, Jason Conrad
- MARSDEN, Susan
- Prokuristen
- MARSDEN, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1993
- Alter der Firma 1993-01-06 31 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Surecalm Healthcare Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SETDRAFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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RESUS POSITIVE LIMITED Firmenbeschreibung
- RESUS POSITIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02777441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1993 registriert. RESUS POSITIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SETDRAFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Gdc First Avenue erreicht werden.
Jetzt sichern RESUS POSITIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resus Positive Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 1993-01-06
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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accounts-with-accounts-type-dormant (2021-07-17) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
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legacy (2020-07-28) - PARENT_ACC
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-07-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-sail-address-company-with-old-address-new-address (2019-12-16) - AD02
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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accounts-with-accounts-type-full (2018-06-14) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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appoint-corporate-secretary-company-with-name-date (2018-08-30) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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resolution (2015-06-30) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-05) - TM02
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-corporate-secretary-company-with-name (2012-03-05) - AP04
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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legacy (2012-03-21) - MG02
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change-account-reference-date-company-previous-shortened (2012-03-22) - AA01
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change-account-reference-date-company-previous-extended (2012-04-05) - AA01
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accounts-with-accounts-type-full (2012-08-07) - AA
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legacy (2012-08-21) - MG01
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change-account-reference-date-company-current-shortened (2012-09-03) - AA01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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change-sail-address-company (2012-12-18) - AD02
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move-registers-to-sail-company (2012-12-18) - AD03
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legacy (2012-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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accounts-with-accounts-type-small (2011-09-12) - AA
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accounts-with-accounts-type-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-director-company-with-change-date (2011-02-02) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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statement-of-companys-objects (2010-02-02) - CC04
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resolution (2010-02-02) - RESOLUTIONS
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termination-director-company-with-name (2010-02-10) - TM01
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termination-secretary-company-with-name (2010-02-10) - TM02
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-full (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
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legacy (2010-08-03) - MG02
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legacy (2010-08-03) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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legacy (2010-07-26) - MG02
keyboard_arrow_right 2009
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legacy (2009-11-23) - MG04
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-01-02) - AA
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-17) - 395
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-22) - 403a
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legacy (2005-03-18) - 395
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legacy (2005-02-11) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
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auditors-resignation-company (2002-10-22) - AUD
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legacy (2002-10-02) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-12) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-06-19) - 287
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legacy (1998-01-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-03) - 395
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-full (1996-06-16) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-15) - AA
keyboard_arrow_right 1994
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legacy (1994-02-25) - 288
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accounts-with-accounts-type-small (1994-05-20) - AA
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legacy (1994-08-27) - 395
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legacy (1994-02-25) - 363s
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legacy (1994-11-24) - 403a
keyboard_arrow_right 1993
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memorandum-articles (1993-06-06) - MEM/ARTS
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resolution (1993-06-06) - RESOLUTIONS
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legacy (1993-03-18) - 395
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legacy (1993-03-12) - 288
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legacy (1993-03-03) - 88(2)R
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legacy (1993-02-28) - 288
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legacy (1993-02-28) - 287
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legacy (1993-02-14) - 224
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certificate-change-of-name-company (1993-02-11) - CERTNM
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incorporation-company (1993-01-06) - NEWINC