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EV RETAIL LIMITED - The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03244928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Vault Dakota Drive
- Estuary Commerce Park Speke
- Liverpool
- Merseyside
- L24 8RJ The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ UK
Management
- Geschäftsführung
- RUSSO, Alejandro
- SCHMIDT, Michael Stefan
- SIMPSON, Alex
- Prokuristen
- WATERHOUSE, Peter John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1996
- Alter der Firma 1996-09-03 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- B&M European Value Retail Holdco 4 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIRESOURCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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EV RETAIL LIMITED Firmenbeschreibung
- EV RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03244928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1996 registriert. EV RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIRESOURCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über The Vault Dakota Drive erreicht werden.
Jetzt sichern EV RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ev Retail Limited - The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, Grossbritannien
- 1996-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EV RETAIL 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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confirmation-statement-with-no-updates (2023-09-06) - CS01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
-
accounts-with-accounts-type-full (2023-08-04) - AA
-
appoint-person-secretary-company-with-name-date (2023-04-26) - AP03
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
-
termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-27) - MR01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-25) - AP01
-
accounts-with-accounts-type-full (2022-07-21) - AA
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
-
accounts-with-accounts-type-full (2020-11-10) - AA
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
-
mortgage-satisfy-charge-full (2020-07-17) - MR04
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
-
confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-11) - CH01
-
change-person-secretary-company-with-change-date (2017-09-11) - CH03
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
accounts-with-accounts-type-full (2017-08-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
-
mortgage-satisfy-charge-full (2017-02-07) - MR04
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-08-31) - AUD
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accounts-with-accounts-type-full (2016-12-16) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-07) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-09-14) - AD04
-
accounts-with-accounts-type-full (2015-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
certificate-change-of-name-company (2014-08-14) - CERTNM
-
change-person-director-company-with-change-date (2014-08-06) - CH01
-
change-person-secretary-company-with-change-date (2014-08-06) - CH03
-
mortgage-satisfy-charge-full (2014-07-15) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
-
termination-director-company-with-name-termination-date (2014-06-09) - TM01
-
appoint-person-director-company-with-name-date (2014-06-09) - AP01
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
keyboard_arrow_right 2013
-
legacy (2013-03-19) - MG01
-
resolution (2013-03-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-21) - AA
-
legacy (2013-03-08) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
accounts-with-accounts-type-group (2012-03-06) - AA
-
resolution (2012-09-19) - RESOLUTIONS
-
legacy (2012-09-19) - CAP-SS
-
legacy (2012-09-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-09-19) - SH19
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capital-name-of-class-of-shares (2012-10-19) - SH08
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-group (2011-06-02) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-17) - AA
-
legacy (2010-05-19) - MG02
-
legacy (2010-08-05) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
-
change-sail-address-company (2010-09-30) - AD02
-
move-registers-to-sail-company (2010-09-30) - AD03
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 403a
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-04) - 363a
-
legacy (2008-12-03) - 353
-
legacy (2008-07-07) - 288a
-
legacy (2008-05-01) - 403a
-
accounts-with-accounts-type-group (2008-04-23) - AA
-
legacy (2008-04-15) - 395
-
legacy (2008-02-19) - 122
keyboard_arrow_right 2007
-
legacy (2007-10-28) - 363a
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-08-17) - 88(2)R
-
legacy (2007-06-19) - 122
-
accounts-with-accounts-type-group (2007-05-17) - AA
-
resolution (2007-02-18) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 363s
-
legacy (2006-09-22) - 403a
-
resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-10-10) - 395
-
legacy (2006-10-12) - 395
-
legacy (2006-10-26) - 395
-
legacy (2006-11-01) - 395
-
legacy (2006-11-07) - 395
-
legacy (2006-08-30) - 225
-
accounts-with-accounts-type-group (2006-09-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 122
-
legacy (2005-06-22) - 288b
-
legacy (2005-10-14) - 363s
-
legacy (2005-09-16) - 395
-
memorandum-articles (2005-08-11) - MEM/ARTS
-
resolution (2005-08-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-12-22) - AA
-
legacy (2005-07-19) - 288b
-
resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-04-21) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-02-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 288b
-
legacy (2004-09-28) - 288a
-
accounts-with-accounts-type-group (2004-08-23) - AA
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-group (2004-02-02) - AA
-
resolution (2004-11-18) - RESOLUTIONS
-
legacy (2004-04-03) - 395
-
legacy (2004-11-30) - 169
-
resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-10) - 288b
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-15) - 403a
-
legacy (2004-12-21) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-24) - 288b
-
legacy (2003-08-01) - 288a
-
legacy (2003-08-13) - 88(2)R
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
-
legacy (2002-06-19) - 288c
-
accounts-with-accounts-type-group (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 363s
-
accounts-with-accounts-type-group (2001-07-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-03-20) - 288b
-
legacy (2000-07-04) - 88(2)R
-
legacy (2000-10-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 288b
-
resolution (1999-06-16) - RESOLUTIONS
-
legacy (1999-06-16) - 123
-
legacy (1999-06-16) - 88(2)R
-
memorandum-articles (1999-06-16) - MEM/ARTS
-
legacy (1999-06-09) - 288a
-
legacy (1999-07-16) - 288a
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-24) - 288c
-
legacy (1999-12-02) - 363a
-
accounts-with-accounts-type-full-group (1999-12-21) - AA
-
legacy (1999-10-05) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-26) - 363b
-
legacy (1998-03-26) - 288a
-
accounts-with-accounts-type-full-group (1998-12-09) - AA
-
legacy (1998-12-20) - 363s
-
legacy (1998-12-20) - 288b
-
legacy (1998-12-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 225
-
legacy (1997-02-28) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-11-28) - 288a
-
legacy (1997-12-12) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-09-03) - NEWINC
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resolution (1996-11-01) - RESOLUTIONS
-
legacy (1996-10-09) - 287
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-09) - 288b
-
legacy (1996-10-19) - 88(2)R
-
legacy (1996-11-01) - 123
-
legacy (1996-11-01) - 88(2)R
-
legacy (1996-10-18) - 395
-
legacy (1996-11-01) - 287
-
legacy (1996-11-01) - 288a
-
legacy (1996-10-19) - 123