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MAIL BOXES ETC. (UK) LIMITED - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03107457
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3a Tournament Court
- Tournament Fields
- Warwick
- CV34 6LG
- England 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England UK
Management
- Geschäftsführung
- BUTLER, Stewart Michael
- COMINONE, Paolo
- EDWARDS, James Andrew
- RUDI, Giuseppe
- SPACCIA, Samuele
- BUTLER, Stewart Michael
- COMINONE, Paolo
- EDWARDS, James Andrew
- RUDI, Giuseppe
- SPACCIA, Samuele
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1995
- Alter der Firma 1995-09-22 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- WORLD OPTIONS HOLDINGS LIMITED (100.00%) United Kingdom, Warwick, CV34 6LG, Tournament Fields, c/o 3A Tournament Court
- MBE WORLDWIDE S.P.A. (-%) Italy, Milano, 20125, Vle Lunigiana 35/37
- Beneficial Owners
- -
- World Options Holdings Limited
- -
- World Options Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mail Boxes Etc. (UK) Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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MAIL BOXES ETC. (UK) LIMITED Firmenbeschreibung
- MAIL BOXES ETC. (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03107457. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 3A Tournament Court erreicht werden.
Jetzt sichern MAIL BOXES ETC. (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mail Boxes Etc. (Uk) Limited - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, Grossbritannien
- 1995-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAIL BOXES ETC. (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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accounts-with-accounts-type-small (2023-04-25) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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change-person-director-company-with-change-date (2022-01-25) - CH01
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notification-of-a-person-with-significant-control (2022-08-08) - PSC02
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-08) - TM02
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-11) - MA
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confirmation-statement-with-updates (2022-10-06) - CS01
-
cessation-of-a-person-with-significant-control (2022-08-08) - PSC07
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
-
accounts-with-accounts-type-small (2021-04-15) - AA
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
-
notification-of-a-person-with-significant-control (2021-04-08) - PSC02
-
termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
termination-director-company-with-name-termination-date (2021-03-29) - TM01
-
mortgage-satisfy-charge-full (2021-03-29) - MR04
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confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-22) - CS01
-
accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-28) - CS01
-
accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-07) - AA
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-small (2016-07-06) - AA
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-08-13) - SH19
-
resolution (2015-08-13) - RESOLUTIONS
-
legacy (2015-08-13) - CAP-SS
-
legacy (2015-08-13) - SH20
-
change-person-director-company-with-change-date (2015-09-25) - CH01
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
change-person-secretary-company-with-change-date (2015-09-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
accounts-with-accounts-type-small (2015-07-30) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-small (2014-04-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-small (2012-07-30) - AA
-
appoint-person-director-company-with-name-date (2012-06-11) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-small (2011-06-29) - AA
keyboard_arrow_right 2010
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legacy (2010-04-16) - MG01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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accounts-with-accounts-type-small (2010-07-28) - AA
-
legacy (2010-05-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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legacy (2010-08-03) - MG02
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 363a
-
accounts-with-accounts-type-small (2009-06-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288b
-
legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 288c
-
accounts-with-accounts-type-small (2008-06-16) - AA
-
legacy (2008-04-11) - 288a
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 363a
-
legacy (2007-09-18) - 288b
-
legacy (2007-10-03) - 288a
-
accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363a
-
legacy (2006-08-18) - 287
-
accounts-with-accounts-type-small (2006-08-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288a
-
legacy (2005-10-22) - 395
-
legacy (2005-09-26) - 363a
-
accounts-with-accounts-type-small (2005-05-11) - AA
-
legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 395
-
legacy (2004-10-06) - 363s
-
legacy (2004-10-27) - 244
-
accounts-with-accounts-type-small (2004-12-21) - AA
-
legacy (2004-12-29) - 287
-
legacy (2004-12-24) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 403a
-
legacy (2003-03-26) - 225
-
legacy (2003-04-10) - 288b
-
legacy (2003-04-10) - 287
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auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-08-22) - 225
-
legacy (2003-04-10) - 288a
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-small (2003-09-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 395
-
legacy (2002-09-25) - 403b
-
legacy (2002-09-23) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
-
memorandum-articles (2001-12-24) - MEM/ARTS
-
legacy (2001-11-05) - 288a
-
resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-11-05) - 363s
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accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 395
-
legacy (2000-09-29) - 288b
-
legacy (2000-02-04) - 395
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-31) - 288a
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 363s
-
legacy (2000-03-04) - 403a
-
accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 288b
-
accounts-with-accounts-type-full (1999-11-09) - AA
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accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-04-06) - 287
-
legacy (1999-04-19) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-07) - 123
-
resolution (1999-05-07) - RESOLUTIONS
-
legacy (1999-05-07) - 88(2)O
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-11-01) - 288a
-
legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 88(2)R
-
resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-05) - 123
-
accounts-with-accounts-type-full (1998-01-21) - AA
-
legacy (1998-05-15) - 395
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-26) - 288b
-
legacy (1998-11-26) - 363b
-
legacy (1998-11-26) - 363s
-
legacy (1998-11-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 288a
-
legacy (1997-03-20) - 288b
-
legacy (1997-03-05) - 244
-
legacy (1997-02-26) - 363a
-
legacy (1997-02-13) - 288b
-
legacy (1997-01-28) - 288a
-
legacy (1997-01-28) - 88(2)R
-
resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-01-28) - 123
-
legacy (1997-07-24) - 288b
-
legacy (1997-12-18) - 288a
-
resolution (1997-12-18) - RESOLUTIONS
-
legacy (1997-12-18) - 123
-
accounts-with-accounts-type-full (1997-12-09) - AA
-
legacy (1997-10-24) - 363s
-
legacy (1997-07-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 287
-
legacy (1996-08-08) - 225
-
legacy (1996-06-07) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-09-22) - NEWINC