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VIDECON LTD - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03085668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Concept Business Park
- Smithies Lane
- Heckmondwike
- West Yorkshire
- WF16 0PN Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, WF16 0PN UK
Management
- Geschäftsführung
- CROSTON, Andrew
- RUSHALL, Matthew James
- Prokuristen
- SEDDON, Craig
- SEDDON, Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1995
- Alter der Firma 1995-07-31 28 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Videcon Holdings Ltd
- Videcon Holdings Ltd
- Videcon Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIDECON PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800LCGJPAJM1HAG70
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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VIDECON LTD Firmenbeschreibung
- VIDECON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03085668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1995 registriert. VIDECON LTD hat Ihre Tätigkeit zuvor unter dem Namen VIDECON PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Unit 1 Concept Business Park erreicht werden.
Jetzt sichern VIDECON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Videcon Ltd - Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, Grossbritannien
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-06-06) - AA
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-02) - DISS40
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-medium (2016-12-22) - AA
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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certificate-re-registration-public-limited-company-to-private (2015-03-19) - CERT10
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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accounts-with-accounts-type-full (2015-02-26) - AA
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reregistration-public-to-private-company (2015-03-19) - RR02
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re-registration-memorandum-articles (2015-03-19) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-29) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-secretary-company-with-name (2014-05-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-03-02) - AA
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capital-cancellation-shares (2012-07-25) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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resolution (2011-04-18) - RESOLUTIONS
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capital-cancellation-shares (2011-04-18) - SH06
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capital-allotment-shares (2011-04-18) - SH01
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capital-return-purchase-own-shares (2011-04-18) - SH03
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accounts-with-accounts-type-full (2011-03-04) - AA
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-04-13) - 288b
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legacy (2009-08-11) - 88(3)
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legacy (2009-09-05) - 169
keyboard_arrow_right 2008
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legacy (2008-03-26) - 287
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-08-12) - 287
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legacy (2008-08-12) - 190
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 353
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-08-14) - 169
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legacy (2007-08-09) - 395
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legacy (2007-01-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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legacy (2006-09-20) - 88(2)R
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legacy (2006-08-08) - 288c
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legacy (2006-07-18) - 288c
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-05-04) - 288c
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legacy (2006-09-30) - 395
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-08-26) - 363s
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legacy (2005-08-16) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-07) - AA
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legacy (2004-01-16) - 288a
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legacy (2004-01-23) - 88(2)R
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-06-17) - 169
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legacy (2004-09-02) - 363s
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legacy (2004-10-12) - 225
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resolution (2004-05-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
-
legacy (2003-08-12) - 288c
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resolution (2003-02-19) - RESOLUTIONS
-
legacy (2003-01-07) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-04-24) - RESOLUTIONS
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-04-24) - 123
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legacy (2002-08-19) - 88(2)R
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-12-17) - 88(2)R
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legacy (2002-04-24) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-11-06) - 88(2)R
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-11-06) - 169
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legacy (2001-10-02) - 363s
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legacy (2001-10-02) - 288a
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legacy (2001-08-20) - 288a
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-03) - 287
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-08-29) - 363s
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-04-29) - 43(3)
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legacy (1999-04-29) - 43(3)e
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resolution (1999-04-29) - RESOLUTIONS
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re-registration-memorandum-articles (1999-04-29) - MAR
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accounts-balance-sheet (1999-04-29) - BS
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resolution (1999-04-30) - RESOLUTIONS
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auditors-statement (1999-04-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (1999-04-29) - CERT5
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legacy (1999-04-30) - 88(2)R
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legacy (1999-08-25) - 363s
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legacy (1999-12-17) - 288a
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auditors-report (1999-04-29) - AUDR
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legacy (1999-12-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-11) - 288b
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legacy (1998-05-22) - 403a
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legacy (1998-06-04) - 288a
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legacy (1998-07-21) - 395
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legacy (1998-08-27) - 363s
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legacy (1998-10-27) - 288a
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legacy (1998-10-27) - 288b
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-08-27) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-06) - AA
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legacy (1997-05-09) - 288a
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legacy (1997-12-20) - 395
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-08-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-08-27) - 363s
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legacy (1996-06-13) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-11-06) - 395
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legacy (1995-08-11) - 88(2)R
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legacy (1995-08-11) - 224
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legacy (1995-08-03) - 288
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incorporation-company (1995-07-31) - NEWINC