• UK

  • MORS SMITT UK LTD - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Grossbritannien

Firmenprofil

Handelsregisternummer
03280530
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 6a
Graycar Business Park
Barton Under Needwood
Burton-On-Trent
Staffordshire
DE13 8EN
Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN UK

Management

Geschäftsführung
LEE THOMAS JOHN BRADFORD
NICOLAAS JOHANNES MARIA ENTHOVEN
ARNE JOHANNES WIJNMAALEN
Prokuristen
MICHAEL JAMES ISAAC

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.11.1996
Alter der Firma
1996-11-19 27 Jahre
SIC/NACE
27900 - Manufacture of other electrical equipment

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
STS RAIL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2012-11-01

MORS SMITT UK LTD Firmenbeschreibung

MORS SMITT UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03280530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1996 registriert. MORS SMITT UK LTD hat Ihre Tätigkeit zuvor unter dem Namen STS RAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900 - Manufacture of other electrical equipment" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Unit 6A erreicht werden.
Mehr Information

Jetzt sichern MORS SMITT UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mors Smitt Uk Ltd - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Grossbritannien

1996-11-19 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MORS SMITT UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/17 (2018-05-02) - AA

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  • SECRETARY APPOINTED MR MICHAEL JAMES ISAAC (2018-01-19) - AP03

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-10) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES (2017-11-02) - CS01

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  • CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-14) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA

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  • 01/11/15 FULL LIST (2015-11-09) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-19) - AA

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  • 01/11/14 FULL LIST (2014-11-06) - AR01

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  • SECTION 519 (2014-10-31) - MISC

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  • SECTION 519 (2014-10-28) - MISC

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  • REGISTERED OFFICE CHANGED ON 18/06/2014 FROM (2014-06-18) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-11) - AA

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  • 01/11/12 FULL LIST (2013-01-28) - AR01

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  • 01/11/13 FULL LIST (2013-11-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 (2011-03-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 (2011-03-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 23/03/2011 (2011-03-23) - CH01

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  • CURREXT FROM 30/06/2011 TO 31/12/2011 (2011-05-04) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON (2011-05-04) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON (2011-05-04) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON (2011-05-04) - TM01

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  • DIRECTOR APPOINTED MR NICOLAAS JOHANNES MARIA ENTHOVEN (2011-05-04) - AP01

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  • DIRECTOR APPOINTED MR ARNE JOHANNES WIJNMAALEN (2011-05-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER MILLER (2011-05-04) - TM01

    In den Warenkorb
     

  • 01/11/11 FULL LIST (2011-12-21) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-05-31) - MG01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-05-10) - MG02

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  • DIRECTOR APPOINTED MR LEE THOMAS JOHN BRADFORD (2011-05-04) - AP01

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  • COMPANY NAME CHANGED STS RAIL LIMITED (2011-05-05) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 06/05/2011 FROM (2011-05-06) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-29) - AA

    In den Warenkorb
     

  • 01/11/10 FULL LIST (2010-11-16) - AR01

    In den Warenkorb
     

  • SECTION 519 (2010-08-31) - MISC

    In den Warenkorb
     

  • APPROVE POTENTIAL CONFLICT OF INTEREST 31/03/2010 (2010-06-01) - RES13

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2009-10-19) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-16) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-16) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-19) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009 (2009-11-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009 (2009-11-24) - CH01

    In den Warenkorb
     

  • 01/11/09 FULL LIST (2009-11-24) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-19) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009 (2009-11-24) - CH01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-10-30) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED STS SIGNALS LIMITED (2008-12-02) - CERTNM

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  • RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-07) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ (2008-09-03) - 288b

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-16) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-16) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-25) - AA

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  • RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-21) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-29) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-06) - 403a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/01/05 FROM: (2005-01-14) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-11) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-04-16) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-19) - 288b

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-04-19) - RES07

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-04-19) - 155(6)a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2004-04-19) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-19) - RES01

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  • NEW DIRECTOR APPOINTED (2004-04-19) - 288a

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  • NEW DIRECTOR APPOINTED (2004-12-01) - 288a

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-04-20) - AUD

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  • REGISTERED OFFICE CHANGED ON 26/04/04 FROM: (2004-04-26) - 287

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-27) - AA

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  • RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-19) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-04) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-08-09) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-08-02) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-03-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-07) - AA

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  • RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-23) - AA

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  • RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-11-19) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-24) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-29) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-08-01) - 395

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  • RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1998-11-13) - 363s

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  • RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-12-04) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-10-30) - 395

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 (1997-09-26) - 225

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-04-15) - CERTNM

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  • NEW SECRETARY APPOINTED (1997-04-10) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-04-10) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-04-10) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-04-10) - 288b

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  • REGISTERED OFFICE CHANGED ON 10/04/97 FROM: (1997-04-10) - 287

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  • INCORPORATION DOCUMENTS (1996-11-19) - NEWINC

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