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METRIC GROUP HOLDINGS LIMITED - Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03360919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Metric House Westmead Drive
- Westmead Industrial Estate
- Swindon
- Wiltshire
- SN5 7AD Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD UK
Management
- Geschäftsführung
- SHI, Yi
- LI, Chihua
- Prokuristen
- HEAL, Nicholas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1997
- Alter der Firma 1997-04-28 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Tri Star Security Pte
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUAYSHELFCO 613 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-11
- Letzte Einreichung: 2024-03-28
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METRIC GROUP HOLDINGS LIMITED Firmenbeschreibung
- METRIC GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03360919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1997 registriert. METRIC GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUAYSHELFCO 613 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Metric House Westmead Drive erreicht werden.
Jetzt sichern METRIC GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metric Group Holdings Limited - Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, Grossbritannien
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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accounts-with-accounts-type-group (2020-10-24) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-group (2018-03-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-14) - AUD
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accounts-with-accounts-type-group (2016-11-09) - AA
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
keyboard_arrow_right 2013
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miscellaneous (2013-12-06) - MISC
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miscellaneous (2013-12-03) - MISC
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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termination-secretary-company-with-name (2012-05-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-11-13) - TM02
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-04-19) - 363s
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legacy (2007-02-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-02-20) - 288a
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legacy (2006-04-07) - 363s
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288c
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legacy (2005-10-05) - 287
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-08-13) - 288c
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legacy (2002-01-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288b
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-04-20) - 363s
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legacy (2001-04-23) - 288c
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legacy (2001-04-23) - 288a
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288b
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legacy (2000-06-06) - 288a
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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resolution (2000-08-17) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-13) - 363s
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full-group (1999-04-25) - AA
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legacy (1999-07-08) - 288b
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legacy (1999-09-06) - 288c
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legacy (1999-11-09) - 288c
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legacy (1999-08-27) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-23) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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resolution (1997-08-01) - RESOLUTIONS
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memorandum-articles (1997-07-25) - MEM/ARTS
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resolution (1997-07-25) - RESOLUTIONS
-
legacy (1997-07-11) - 225
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legacy (1997-07-01) - 287
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legacy (1997-07-01) - 288b
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legacy (1997-07-01) - 288a
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legacy (1997-07-01) - 88(2)R
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legacy (1997-08-01) - 288a
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incorporation-company (1997-04-28) - NEWINC
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memorandum-articles (1997-08-01) - MEM/ARTS
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legacy (1997-08-01) - 395
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legacy (1997-08-05) - 395
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legacy (1997-08-06) - 122
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memorandum-articles (1997-08-07) - MEM/ARTS
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resolution (1997-08-13) - RESOLUTIONS
-
legacy (1997-08-13) - 123
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legacy (1997-08-15) - 122
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legacy (1997-08-15) - 123
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resolution (1997-08-15) - RESOLUTIONS
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legacy (1997-08-15) - 88(2)R
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certificate-change-of-name-company (1997-06-26) - CERTNM
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legacy (1997-08-01) - 88(2)R
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resolution (1997-07-01) - RESOLUTIONS