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LOOMIS UK LIMITED - 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03200432
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor Regus East West Building 2
- Tollhouse Hill
- Nottingham
- Nottinghamshire
- NG1 5FS
- United Kingdom 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, NG1 5FS, United Kingdom UK
Management
- Geschäftsführung
- GIBBS, Timothy David
- KAZES, Stephane Nissim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1996
- Alter der Firma 1996-05-17 28 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Loomis Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECURITAS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-11
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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LOOMIS UK LIMITED Firmenbeschreibung
- LOOMIS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03200432. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1996 registriert. LOOMIS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURITAS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2013.Die Firma kann schriftlich über 6Th Floor Regus East West Building 2 erreicht werden.
Jetzt sichern LOOMIS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Loomis Uk Limited - 6th Floor Regus East West Building 2, Tollhouse Hill, Nottingham, Nottinghamshire, Grossbritannien
- 1996-05-17
- 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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capital-allotment-shares (2023-06-30) - SH01
-
resolution (2023-07-03) - RESOLUTIONS
-
legacy (2023-07-03) - CAP-SS
-
legacy (2023-07-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-07-03) - SH19
-
resolution (2023-07-10) - RESOLUTIONS
-
memorandum-articles (2023-07-10) - MA
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
accounts-with-accounts-type-full (2023-02-09) - AA
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
-
change-sail-address-company-with-old-address-new-address (2022-03-07) - AD02
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
-
change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
change-person-director-company-with-change-date (2021-11-22) - CH01
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
-
change-to-a-person-with-significant-control (2021-05-13) - PSC05
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-03) - CH01
-
move-registers-to-sail-company-with-new-address (2017-04-11) - AD03
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
resolution (2015-07-24) - RESOLUTIONS
-
capital-allotment-shares (2015-07-17) - SH01
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
termination-director-company-with-name-termination-date (2015-12-13) - TM01
-
accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-07-04) - AP01
-
termination-director-company-with-name (2013-07-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
termination-director-company-with-name (2013-01-17) - TM01
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statement-of-companys-objects (2013-01-15) - CC04
-
resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
termination-director-company-with-name (2011-03-01) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
move-registers-to-sail-company (2010-05-11) - AD03
-
change-sail-address-company (2010-05-11) - AD02
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
-
accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288b
-
legacy (2009-04-29) - 363a
-
accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 353
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-06-19) - 363a
-
legacy (2008-04-08) - 288b
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-29) - CERTNM
-
legacy (2007-08-15) - 288c
-
legacy (2007-08-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288c
-
legacy (2006-02-09) - 288c
-
legacy (2006-05-16) - 363a
-
legacy (2006-07-27) - 288c
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
-
legacy (2005-05-11) - 288a
-
legacy (2005-05-11) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 287
-
legacy (2004-07-05) - 363s
-
accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288c
-
accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-08-12) - 288c
-
legacy (2003-06-10) - 363s
-
legacy (2003-04-25) - 288a
-
legacy (2003-04-25) - 288b
-
auditors-resignation-company (2003-04-13) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-09-24) - 288c
-
legacy (2002-05-14) - 363s
-
legacy (2002-04-18) - 287
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363s
-
legacy (2000-01-28) - 122
-
accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
-
resolution (1998-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-06-18) - 363s
-
legacy (1998-06-01) - 288a
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-09) - 123
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
legacy (1997-05-16) - 288b
-
legacy (1997-01-24) - 288a
-
legacy (1997-01-29) - 288b
-
accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-05-28) - 288a
-
legacy (1997-05-30) - 363s
-
legacy (1997-06-04) - 288c
-
legacy (1997-10-17) - 288c
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 287
-
legacy (1996-06-25) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-07-16) - 225
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-07-16) - 122
-
resolution (1996-07-16) - RESOLUTIONS
-
legacy (1996-07-16) - 288
-
legacy (1996-08-18) - 288
-
legacy (1996-12-30) - 225
-
incorporation-company (1996-05-17) - NEWINC
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legacy (1996-07-16) - 123
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certificate-change-of-name-company (1996-06-20) - CERTNM