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ECOPAC (U.K.) LIMITED - Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02783546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Siskin Parkway East
- Middlemarch Business Park
- Coventry
- CV3 4PE
- England Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England UK
Management
- Geschäftsführung
- ATKINSON, Peter Duncan
- BENNETT, John Philip
- GRAY, Ivor
- MACDONALD, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1993
- Alter der Firma 1993-01-26 31 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Macfarlane Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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ECOPAC (U.K.) LIMITED Firmenbeschreibung
- ECOPAC (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02783546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Siskin Parkway East erreicht werden.
Jetzt sichern ECOPAC (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecopac (U.k.) Limited - Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, Grossbritannien
- 1993-01-26
- 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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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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change-account-reference-date-company-previous-extended (2019-07-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-02-10) - CH03
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change-person-director-company-with-change-date (2014-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-17) - RP04
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-amended-with-made-up-date (2013-07-31) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-sail-address-company (2010-03-11) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-05-21) - 395
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legacy (2008-02-25) - 288c
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA
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legacy (2007-03-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-02-21) - 363s
-
legacy (2006-08-22) - 395
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-08-31) - 155(6)a
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auditors-resignation-company (2006-09-05) - AUD
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resolution (2006-08-21) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-17) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-04-02) - 169
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accounts-with-accounts-type-small (2004-11-17) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-19) - AA
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-30) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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legacy (2001-02-01) - 225
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accounts-with-accounts-type-small (2001-02-16) - AA
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accounts-with-accounts-type-small (2001-11-26) - AA
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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legacy (1998-02-04) - 363s
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accounts-with-accounts-type-small (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363s
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accounts-with-accounts-type-small (1997-01-23) - AA
keyboard_arrow_right 1996
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-08-24) - 88(2)
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resolution (1994-06-29) - RESOLUTIONS
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legacy (1994-02-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-13) - 224
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legacy (1993-02-12) - 287
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legacy (1993-02-12) - 288
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incorporation-company (1993-01-26) - NEWINC