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GNI (UK) LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02827969
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- BURCHILL, James Beazley
- MCCREA, Andrew
- Prokuristen
- O'RIORDAN, William Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1993
- Alter der Firma 1993-06-17 30 Jahre
- SIC/NACE
- 49500
Eigentumsverhältnisse
- Beneficial Owners
- Ervia
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BGE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2023-07-24
- Letzte Einreichung: 2022-07-10
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GNI (UK) LIMITED Firmenbeschreibung
- GNI (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02827969. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1993 registriert. GNI (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BGE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49500" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern GNI (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gni (Uk) Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1993-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GNI (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 2023
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accounts-with-accounts-type-full (2023-04-26) - AA
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-04-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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change-person-secretary-company-with-change-date (2020-07-14) - CH03
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second-filing-of-director-appointment-with-name (2020-07-17) - RP04AP01
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-07) - CH01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
confirmation-statement-with-updates (2018-08-03) - CS01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-06-14) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-04-01) - CONNOT
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certificate-change-of-name-company (2015-04-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-17) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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legacy (2013-01-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-01-29) - 288a
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legacy (2008-07-24) - 363a
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legacy (2008-10-15) - 288a
-
legacy (2008-07-24) - 190
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288a
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legacy (2007-08-14) - 288b
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-07-17) - 363a
-
legacy (2007-07-17) - 190
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legacy (2007-07-13) - 288b
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-07-12) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-11-17) - 288b
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legacy (2006-07-06) - 288a
keyboard_arrow_right 2005
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resolution (2005-11-24) - RESOLUTIONS
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miscellaneous (2005-11-24) - MISC
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legacy (2005-08-19) - 363a
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legacy (2005-08-02) - 353
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
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accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-10-07) - 287
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legacy (2004-08-02) - 363s
-
legacy (2004-06-24) - 288a
-
legacy (2004-05-06) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-30) - AUD
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-07-15) - 363s
-
legacy (2002-07-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-07-26) - 363s
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legacy (2000-07-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full (1999-10-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-07-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363a
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legacy (1997-09-05) - 353
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legacy (1997-09-05) - 190
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accounts-with-accounts-type-full (1997-08-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-08-03) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-07) - 288
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legacy (1995-01-10) - 123
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legacy (1995-01-10) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-04-27) - MEM/ARTS
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legacy (1995-07-21) - 363a
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resolution (1995-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-21) - AA
keyboard_arrow_right 1994
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legacy (1994-01-14) - 395
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-08-03) - 363x
keyboard_arrow_right 1993
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memorandum-articles (1993-09-16) - MEM/ARTS
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legacy (1993-09-16) - 224
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memorandum-articles (1993-08-17) - MEM/ARTS
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resolution (1993-08-17) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-13) - CERTNM
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legacy (1993-07-22) - 288
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legacy (1993-07-22) - 287
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incorporation-company (1993-06-17) - NEWINC