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GALL THOMSON ENVIRONMENTAL LIMITED - C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02852924
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Trelleborg Sealing Solutions Uk Limited International Drive
- Tewkesbury Business Park
- Tewkesbury
- GL20 8UQ
- England C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England UK
Management
- Geschäftsführung
- HAGENBERG, Willem Hendrik
- VIRGIN, Max Philip
- Prokuristen
- ELCOCK, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1993
- Alter der Firma 1993-09-13 30 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 189TH SHELF INVESTMENT COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CRPN9HXDMGCS28
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-10-09
- Jahresmeldung
- Fälligkeit: 2023-04-01
- Letzte Einreichung: 2022-03-18
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GALL THOMSON ENVIRONMENTAL LIMITED Firmenbeschreibung
- GALL THOMSON ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02852924. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1993 registriert. GALL THOMSON ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 189TH SHELF INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2013.Die Firma kann schriftlich über C/o Trelleborg Sealing Solutions Uk Limited International Drive erreicht werden.
Jetzt sichern GALL THOMSON ENVIRONMENTAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gall Thomson Environmental Limited - C/O Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, Grossbritannien
- 1993-09-13
- 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 2023
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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resolution (2020-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-26) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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memorandum-articles (2020-12-22) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-07) - AA
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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confirmation-statement-with-updates (2017-01-04) - CS01
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gazette-notice-compulsory (2017-01-03) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-15) - TM01
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resolution (2012-03-15) - RESOLUTIONS
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statement-of-companys-objects (2012-03-15) - CC04
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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legacy (2012-03-21) - MG01
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accounts-with-accounts-type-group (2012-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-11) - AA
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resolution (2011-09-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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legacy (2011-12-20) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-group (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-corporate-director-company-with-change-date (2009-10-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-group (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-group (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-group (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 288a
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legacy (2004-04-16) - 288b
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legacy (2004-06-15) - 288a
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 363s
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accounts-with-accounts-type-group (2003-05-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-16) - AA
-
legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288c
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legacy (2000-02-23) - 225
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legacy (2000-01-11) - 288a
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legacy (2000-01-07) - 288a
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legacy (2000-03-14) - 53
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re-registration-memorandum-articles (2000-03-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-03-14) - CERT10
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legacy (2000-03-30) - 395
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resolution (2000-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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legacy (2000-07-11) - 155(6)a
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legacy (2000-07-11) - 155(6)b
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legacy (2000-07-28) - 288b
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legacy (2000-10-18) - 363s
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resolution (2000-04-06) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-12-30) - 288b
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legacy (1999-12-24) - 363s
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memorandum-articles (1999-08-04) - MEM/ARTS
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-01-12) - 353a
keyboard_arrow_right 1998
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legacy (1998-04-03) - 353a
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resolution (1998-08-10) - RESOLUTIONS
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legacy (1998-09-04) - PROSP
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-10-19) - 363s
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memorandum-articles (1998-08-10) - MEM/ARTS
keyboard_arrow_right 1997
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certificate-capital-cancellation-share-premium-account (1997-02-03) - CERT21
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court-order (1997-02-03) - OC
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resolution (1997-02-04) - RESOLUTIONS
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resolution (1997-08-13) - RESOLUTIONS
-
legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full-group (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 122
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legacy (1996-07-23) - 288
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legacy (1996-07-23) - PROSP
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miscellaneous (1996-07-18) - MISC
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resolution (1996-07-18) - RESOLUTIONS
-
legacy (1996-07-18) - 123
-
legacy (1996-07-18) - 287
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legacy (1996-04-09) - 288
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auditors-statement (1996-07-16) - AUDS
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auditors-report (1996-07-16) - AUDR
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accounts-balance-sheet (1996-07-16) - BS
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re-registration-memorandum-articles (1996-07-16) - MAR
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legacy (1996-07-16) - 43(3)e
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legacy (1996-07-16) - 43(3)
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resolution (1996-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-24) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-07-16) - CERT7
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 123
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-11-15) - 403a
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legacy (1996-10-16) - 88(2)R
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legacy (1996-10-08) - 363s
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statement-of-affairs (1996-09-29) - SA
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legacy (1996-09-29) - 88(2)O
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legacy (1996-09-17) - 88(2)P
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legacy (1996-08-28) - 288
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memorandum-articles (1996-08-28) - MEM/ARTS
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resolution (1996-08-28) - RESOLUTIONS
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legacy (1996-09-17) - 88(2)R
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legacy (1996-08-28) - 88(2)R
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legacy (1996-08-01) - 287
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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accounts-with-accounts-type-full (1995-02-15) - AA
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legacy (1995-07-13) - 287
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legacy (1995-11-14) - 288
-
legacy (1995-10-05) - 363s
-
legacy (1995-12-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 288
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legacy (1995-12-06) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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legacy (1994-09-13) - 287
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legacy (1994-09-13) - 288
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legacy (1994-02-22) - 288
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memorandum-articles (1994-01-31) - MEM/ARTS
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legacy (1994-01-31) - 224
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legacy (1994-01-31) - 288
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resolution (1994-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-24) - CERTNM
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legacy (1994-01-31) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-09-13) - NEWINC