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ALTRA INDUSTRIAL MOTION UK LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03141672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Twiflex Limited
- 317-319 Ampthill Road
- Bedford
- MK42 9RD
- England C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England UK
Management
- Geschäftsführung
- DEEGAN, Glenn
- PATRIACCA, Todd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.12.1995
- Alter der Firma 1995-12-27 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Altra Industrial Motion Uk Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HAY HALL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-12-16
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ALTRA INDUSTRIAL MOTION UK LIMITED Firmenbeschreibung
- ALTRA INDUSTRIAL MOTION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03141672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.12.1995 registriert. ALTRA INDUSTRIAL MOTION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HAY HALL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über C/o Twiflex Limited erreicht werden.
Jetzt sichern ALTRA INDUSTRIAL MOTION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altra Industrial Motion Uk Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
- 1995-12-27
- 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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accounts-with-accounts-type-full (2023-03-28) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-10) - GAZ1
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accounts-with-accounts-type-full (2022-05-11) - AA
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gazette-filings-brought-up-to-date (2022-05-12) - DISS40
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
keyboard_arrow_right 2018
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change-of-name-notice (2018-03-10) - CONNOT
-
resolution (2018-03-10) - RESOLUTIONS
-
resolution (2018-04-11) - RESOLUTIONS
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memorandum-articles (2018-04-17) - MA
-
accounts-with-accounts-type-full (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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statement-of-companys-objects (2018-03-05) - CC04
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confirmation-statement-with-updates (2018-12-17) - CS01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
termination-secretary-company-with-name (2012-04-05) - TM02
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10
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appoint-person-director-company-with-name (2011-03-14) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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resolution (2011-10-20) - RESOLUTIONS
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legacy (2011-11-08) - SH20
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capital-name-of-class-of-shares (2011-10-20) - SH08
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resolution (2011-11-09) - RESOLUTIONS
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legacy (2011-11-08) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-11-08) - SH19
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resolution (2011-11-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-11-04) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 395
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 287
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 155(6)b
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-02-15) - 403a
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memorandum-articles (2006-02-21) - MEM/ARTS
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legacy (2006-01-27) - 403a
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-group (2005-07-13) - AA
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resolution (2005-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-04-08) - 288b
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-10-30) - 244
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legacy (2004-11-02) - 288b
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legacy (2004-11-09) - 88(2)R
-
legacy (2004-10-01) - 123
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 288b
-
legacy (2003-01-22) - 363s
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legacy (2003-06-09) - 288a
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legacy (2003-10-30) - 244
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legacy (2003-09-04) - 288a
-
legacy (2003-09-04) - 288b
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accounts-with-accounts-type-group (2003-08-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 244
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miscellaneous (2002-08-14) - MISC
-
legacy (2002-04-23) - 288b
-
legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 363s
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-06-14) - 288b
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accounts-with-accounts-type-group (2001-08-24) - AA
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legacy (2001-06-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
-
legacy (2000-07-11) - 395
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legacy (2000-07-25) - 395
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resolution (2000-09-22) - RESOLUTIONS
-
legacy (2000-09-22) - 88(2)R
-
legacy (2000-10-26) - 244
-
legacy (2000-11-06) - 288a
-
legacy (2000-09-22) - 123
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 244
-
legacy (1999-09-13) - 288c
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legacy (1999-02-12) - 363s
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 363s
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legacy (1997-01-31) - 395
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resolution (1997-06-17) - RESOLUTIONS
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memorandum-articles (1997-06-17) - MEM/ARTS
-
legacy (1997-06-22) - 288a
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-26) - CERTNM
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legacy (1996-02-02) - 287
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legacy (1996-02-02) - 288
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resolution (1996-02-02) - RESOLUTIONS
-
legacy (1996-02-02) - 123
-
legacy (1996-02-02) - 224
-
resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-11) - 123
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legacy (1996-02-11) - 88(2)R
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resolution (1996-02-11) - RESOLUTIONS
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memorandum-articles (1996-02-11) - MEM/ARTS
-
legacy (1996-02-12) - 395
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legacy (1996-02-13) - 395
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miscellaneous (1996-02-14) - MISC
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legacy (1996-03-27) - 88(2)R
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legacy (1996-02-11) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-27) - NEWINC