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MATCON GROUP LIMITED - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02939693
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 410 Bramley Drive
- Vale Park
- Evesham
- Worcestershire
- WR11 1JH Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH UK
Management
- Geschäftsführung
- BALL, Stephen David
- Prokuristen
- ANDERSON, Lisa Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1994
- Alter der Firma 1994-06-16 29 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- Idex Uk Investment Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WPD PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-16
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
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MATCON GROUP LIMITED Firmenbeschreibung
- MATCON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02939693. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1994 registriert. MATCON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WPD PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2013.Die Firma kann schriftlich über Unit 410 Bramley Drive erreicht werden.
Jetzt sichern MATCON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matcon Group Limited - Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire, Grossbritannien
- 1994-06-16
- 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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accounts-with-accounts-type-full (2021-10-25) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
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move-registers-to-sail-company-with-new-address (2018-05-09) - AD03
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
appoint-person-director-company-with-name-date (2018-04-26) - AP01
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
appoint-person-director-company-with-name-date (2018-08-16) - AP01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
keyboard_arrow_right 2016
-
termination-director-company (2016-03-23) - TM01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
termination-director-company-with-name (2014-06-12) - TM01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
accounts-with-accounts-type-group (2012-07-24) - AA
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
termination-secretary-company-with-name (2012-08-02) - TM02
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statement-of-companys-objects (2012-08-02) - CC04
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-07-26) - MG01
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resolution (2012-08-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-08-07) - SH03
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resolution (2012-08-07) - RESOLUTIONS
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capital-cancellation-shares (2012-08-07) - SH06
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change-sail-address-company (2012-11-27) - AD02
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move-registers-to-sail-company (2012-11-27) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
-
accounts-amended-with-accounts-type-group (2011-08-11) - AAMD
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-24) - CH01
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change-person-secretary-company-with-change-date (2010-07-24) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-05-05) - 288a
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legacy (2009-04-10) - 288b
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 288a
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accounts-with-accounts-type-group (2007-08-04) - AA
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legacy (2007-07-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-20) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-07) - AA
-
legacy (2005-08-10) - 288b
-
legacy (2005-07-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 288b
-
legacy (2004-07-09) - 288a
-
legacy (2004-06-25) - 363s
-
accounts-with-accounts-type-group (2004-07-22) - AA
-
legacy (2004-08-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-23) - AA
-
legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-07-23) - 363s
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auditors-resignation-company (2001-03-29) - AUD
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auditors-resignation-company (2001-02-20) - AUD
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288a
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-09-13) - 288a
-
legacy (2000-07-27) - 169
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-07-14) - 53
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resolution (1999-07-14) - RESOLUTIONS
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re-registration-memorandum-articles (1999-07-14) - MAR
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accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-08-08) - 363s
-
resolution (1999-08-13) - RESOLUTIONS
-
legacy (1999-09-06) - 169
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resolution (1999-11-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-07-14) - CERT10
keyboard_arrow_right 1998
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 395
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legacy (1997-04-25) - 288b
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-07-09) - 363s
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legacy (1997-10-28) - 288a
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legacy (1997-07-04) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-07-31) - AA
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accounts-with-accounts-type-full (1996-02-14) - AA
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legacy (1996-01-10) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-10-10) - 287
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resolution (1995-09-29) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1995-09-26) - CERT8
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legacy (1995-04-18) - 288
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certificate-change-of-name-company (1995-09-21) - CERTNM
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legacy (1995-07-18) - 363s
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legacy (1995-10-10) - 288
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application-to-commence-business (1995-09-26) - 117
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legacy (1995-10-11) - 123
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legacy (1995-10-13) - 288
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legacy (1995-10-27) - 88(2)P
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legacy (1995-11-21) - 88(2)O
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statement-of-affairs (1995-11-21) - SA
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resolution (1995-12-21) - RESOLUTIONS
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memorandum-articles (1995-12-21) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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legacy (1994-09-13) - 287
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certificate-change-of-name-company (1994-09-09) - CERTNM
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incorporation-company (1994-06-16) - NEWINC