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VOLEX GROUP HOLDINGS LIMITED - Unit C1 Antura, Bond Close, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02830102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit C1 Antura
- Bond Close
- Basingstoke
- Hampshire
- RG24 8PZ
- United Kingdom Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom UK
Management
- Geschäftsführung
- BOADEN, Jonathan William
- ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1993
- Alter der Firma 1993-06-24 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Volex Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VOLEX (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-04-04
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2021-11-09
- Letzte Einreichung: 2020-10-26
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VOLEX GROUP HOLDINGS LIMITED Firmenbeschreibung
- VOLEX GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02830102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1993 registriert. VOLEX GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VOLEX (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 03/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Unit C1 Antura erreicht werden.
Jetzt sichern VOLEX GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Volex Group Holdings Limited - Unit C1 Antura, Bond Close, Basingstoke, Hampshire, Grossbritannien
- 1993-06-24
- 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
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-full (2021-01-22) - AA
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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change-person-secretary-company-with-change-date (2019-09-17) - CH03
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-12-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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resolution (2016-06-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-11-30) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
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termination-secretary-company-with-name (2014-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-09) - TM01
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termination-director-company-with-name (2013-02-19) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-09-09) - TM02
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG02
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legacy (2011-06-04) - MG01
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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appoint-person-secretary-company-with-name (2010-09-26) - AP03
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termination-director-company-with-name (2010-09-26) - TM01
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termination-secretary-company-with-name (2010-09-26) - TM02
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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termination-secretary-company-with-name (2010-01-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-08-04) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-01-14) - AA
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-04-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 88(2)
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legacy (2008-03-21) - 403a
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resolution (2008-10-08) - RESOLUTIONS
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statement-of-affairs (2008-10-08) - SA
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-07) - 88(2)R
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-11-22) - 363s
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-12-22) - 395
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legacy (2006-12-21) - 288a
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 395
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-full (2005-02-10) - AA
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legacy (2005-11-23) - 363s
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legacy (2005-10-25) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-08-04) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 363a
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legacy (2004-11-24) - 288c
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-09-10) - AA
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legacy (2003-04-11) - 288a
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certificate-change-of-name-company (2003-12-11) - CERTNM
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legacy (2003-12-18) - 288a
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legacy (2003-04-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-dormant (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-06) - AA
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-10-30) - 363a
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legacy (1998-07-01) - 288c
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accounts-with-accounts-type-dormant (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-08-28) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-28) - AA
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legacy (1996-11-21) - 288c
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-13) - 363x
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-dormant (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-21) - 288
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certificate-change-of-name-company (1993-07-23) - CERTNM
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legacy (1993-07-21) - 287
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incorporation-company (1993-06-24) - NEWINC
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resolution (1993-07-29) - RESOLUTIONS
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legacy (1993-07-21) - 224