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ELSTAT LIMITED - A4 Astra Business Centre Roman Way, Ribbleton, Preston, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03106961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- A4 Astra Business Centre Roman Way
- Ribbleton
- Preston
- Lancashire
- PR2 5AP
- England A4 Astra Business Centre Roman Way, Ribbleton, Preston, Lancashire, PR2 5AP, England UK
Management
- Geschäftsführung
- MCCOOL, Andrew Joseph
- ANTONIOU, Adamantios
- Prokuristen
- MCCOOL, Andrew Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1995
- Alter der Firma 1995-09-27 28 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew Joseph Mccool
- Mr Adamantios Antoniou
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELSTAT ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-30
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
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ELSTAT LIMITED Firmenbeschreibung
- ELSTAT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03106961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1995 registriert. ELSTAT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELSTAT ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über A4 Astra Business Centre Roman Way erreicht werden.
Jetzt sichern ELSTAT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elstat Limited - A4 Astra Business Centre Roman Way, Ribbleton, Preston, Lancashire, Grossbritannien
- 1995-09-27
- 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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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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notification-of-a-person-with-significant-control (2020-12-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-group (2019-12-30) - AA
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capital-allotment-shares (2019-03-25) - SH01
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resolution (2019-03-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC01
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mortgage-satisfy-charge-full (2019-06-17) - MR04
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-27) - MR04
-
change-account-reference-date-company-previous-shortened (2018-09-18) - AA01
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
confirmation-statement-with-updates (2018-10-11) - CS01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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resolution (2017-09-29) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-09-30) - AA01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
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capital-allotment-shares (2017-01-25) - SH01
keyboard_arrow_right 2016
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resolution (2016-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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statement-of-companys-objects (2016-12-01) - CC04
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confirmation-statement-with-updates (2016-10-31) - CS01
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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resolution (2016-08-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
keyboard_arrow_right 2015
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court-order (2015-06-11) - OC
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certificate-change-of-name-company (2015-04-23) - CERTNM
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accounts-with-accounts-type-group (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-secretary-company-with-name (2014-03-25) - TM02
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accounts-with-accounts-type-group (2014-07-31) - AA
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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capital-allotment-shares (2013-05-09) - SH01
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resolution (2013-11-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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legacy (2011-01-15) - MG01
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termination-director-company-with-name (2011-07-13) - TM01
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resolution (2011-07-26) - RESOLUTIONS
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legacy (2011-01-08) - MG01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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capital-allotment-shares (2011-12-12) - SH01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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legacy (2010-05-07) - MG02
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termination-director-company-with-name (2010-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-group (2010-10-02) - AA
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legacy (2010-12-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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termination-director-company-with-name (2009-10-27) - TM01
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accounts-with-accounts-type-group (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-16) - 288b
-
legacy (2008-05-28) - 88(3)
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legacy (2008-05-28) - 88(2)
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resolution (2008-02-25) - RESOLUTIONS
-
legacy (2008-04-17) - 403a
-
legacy (2008-10-16) - 288c
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legacy (2008-02-25) - 88(3)
-
legacy (2008-02-19) - 288c
-
legacy (2008-02-19) - 288a
-
legacy (2008-02-06) - 288a
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-12) - 88(3)
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-12-13) - 288b
-
legacy (2007-01-19) - 395
-
legacy (2007-04-18) - 363a
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legacy (2007-08-16) - 88(2)R
-
legacy (2007-08-16) - 88(3)
-
legacy (2007-10-24) - 288b
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
-
legacy (2007-11-02) - 288a
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legacy (2007-11-02) - 288c
-
legacy (2007-11-05) - 288c
-
legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 287
-
legacy (2006-01-09) - 363s
-
legacy (2006-01-17) - 88(2)R
-
legacy (2006-02-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
-
legacy (2006-11-06) - 288c
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-06) - 88(2)R
-
legacy (2006-11-09) - 288b
-
resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-12-13) - 123
-
legacy (2006-12-28) - 88(2)R
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legacy (2006-12-28) - 88(3)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
-
legacy (2003-06-11) - 88(2)R
-
legacy (2003-08-26) - 88(2)O
-
legacy (2003-09-24) - 403a
-
legacy (2003-10-01) - 395
-
legacy (2003-09-30) - 288a
-
legacy (2003-12-01) - 88(2)R
-
legacy (2003-08-05) - 395
-
legacy (2003-10-28) - 363s
-
legacy (2003-10-29) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 88(2)R
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resolution (2002-09-17) - RESOLUTIONS
-
legacy (2002-09-17) - 123
-
legacy (2002-10-02) - 88(2)R
-
legacy (2002-01-16) - 288c
-
legacy (2002-10-16) - 123
-
legacy (2002-11-01) - 225
-
legacy (2002-11-01) - 363s
-
legacy (2002-11-19) - 88(2)R
-
resolution (2002-10-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-12-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA
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legacy (2001-08-31) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-17) - AA
-
legacy (1999-05-25) - 395
-
legacy (1999-04-10) - 288a
-
resolution (1999-12-17) - RESOLUTIONS
-
legacy (1999-12-17) - 123
-
legacy (1999-12-14) - 363s
-
legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288c
-
legacy (1998-01-06) - 363s
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accounts-with-accounts-type-small (1998-01-06) - AA
-
legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-26) - 88(3)
-
legacy (1997-09-26) - 88(2)R
-
legacy (1997-03-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-27) - 224
-
legacy (1996-06-07) - 395
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-31) - CERTNM
-
legacy (1995-10-27) - 123
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resolution (1995-10-27) - RESOLUTIONS
-
legacy (1995-10-27) - 288
-
legacy (1995-10-27) - 287
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incorporation-company (1995-09-27) - NEWINC
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memorandum-articles (1995-11-07) - MEM/ARTS