-
CALISEN METERING SERVICES LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03364728
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Geschäftsführung
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- BATEMAN, Matthew James
- RENNET, Brandon James
- BATEMAN, Matthew James
- RENNET, Brandon James
- Prokuristen
- BLANCHARD, Carolyn
- BLANCHARD, Carolyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1997
- Alter der Firma 1997-05-02 27 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Lowri Beck Holdings Limted
- Lowri Beck Holdings Limted
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOWRI-BECK SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CQHRPBQWR85104
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-16
- Letzte Einreichung: 2023-05-02
-
CALISEN METERING SERVICES LIMITED Firmenbeschreibung
- CALISEN METERING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03364728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1997 registriert. CALISEN METERING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOWRI-BECK SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Building B erreicht werden.
Jetzt sichern CALISEN METERING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calisen Metering Services Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALISEN METERING SERVICES 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
-
confirmation-statement-with-updates (2023-05-15) - CS01
-
change-person-director-company-with-change-date (2023-06-20) - CH01
-
termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
-
appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
-
appoint-person-director-company-with-name-date (2023-01-20) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-22) - SH01
-
appoint-person-director-company-with-name-date (2022-11-23) - AP01
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
move-registers-to-sail-company-with-new-address (2022-04-05) - AD03
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
change-sail-address-company-with-new-address (2022-04-05) - AD02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-14) - AA
-
confirmation-statement-with-updates (2021-05-04) - CS01
-
capital-allotment-shares (2021-04-06) - SH01
-
change-person-director-company-with-change-date (2021-02-05) - CH01
-
change-person-director-company-with-change-date (2021-08-11) - CH01
-
change-person-director-company-with-change-date (2021-03-12) - CH01
-
termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
-
termination-director-company-with-name-termination-date (2021-08-11) - TM01
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
capital-allotment-shares (2020-12-22) - SH01
-
accounts-with-accounts-type-full (2020-10-28) - AA
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
confirmation-statement-with-updates (2020-05-12) - CS01
-
mortgage-satisfy-charge-full (2020-05-05) - MR04
-
mortgage-satisfy-charge-full (2020-04-15) - MR04
-
appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
-
mortgage-satisfy-charge-full (2020-12-31) - MR04
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-02-12) - MR04
-
appoint-person-director-company-with-name-date (2019-01-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
accounts-with-accounts-type-full (2019-07-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
-
change-to-a-person-with-significant-control (2019-10-14) - PSC05
-
resolution (2019-09-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-08-19) - CH01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-02) - CH01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
change-person-secretary-company-with-change-date (2018-01-02) - CH03
-
change-person-director-company-with-change-date (2018-05-09) - CH01
-
termination-director-company-with-name-termination-date (2018-12-31) - TM01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
change-person-director-company-with-change-date (2018-07-02) - CH01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
change-person-director-company-with-change-date (2017-07-13) - CH01
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
-
resolution (2015-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-08) - AA
-
change-sail-address-company-with-old-address (2012-05-22) - AD02
-
move-registers-to-registered-office-company (2012-05-22) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
change-person-director-company-with-change-date (2011-05-16) - CH01
-
accounts-with-accounts-type-medium (2011-05-05) - AA
-
legacy (2011-02-23) - MG02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
change-sail-address-company (2010-05-17) - AD02
-
accounts-with-accounts-type-medium (2010-10-02) - AA
-
move-registers-to-sail-company (2010-05-17) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-person-secretary-company-with-change-date (2010-05-17) - CH03
-
legacy (2010-12-11) - MG01
-
change-of-name-notice (2010-09-07) - CONNOT
-
certificate-change-of-name-company (2010-09-07) - CERTNM
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-10) - AP01
-
accounts-with-accounts-type-medium (2009-09-21) - AA
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-05-16) - 288c
-
legacy (2008-05-16) - 363a
-
legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 288a
-
legacy (2007-08-29) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-07-21) - 288a
-
legacy (2007-07-10) - 395
-
legacy (2007-05-29) - 363a
-
accounts-with-accounts-type-small (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 363s
-
accounts-with-accounts-type-small (2006-06-01) - AA
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-21) - 403a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-09-27) - AA
-
legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363s
-
accounts-with-accounts-type-medium (2004-02-19) - AA
-
legacy (2004-01-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
legacy (2003-01-08) - 288b
-
legacy (2003-06-04) - 363s
-
accounts-with-accounts-type-medium (2003-06-18) - AA
-
legacy (2003-01-09) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 395
-
legacy (2002-06-29) - 363s
-
memorandum-articles (2002-04-03) - MEM/ARTS
-
resolution (2002-04-03) - RESOLUTIONS
-
legacy (2002-03-27) - 288b
-
accounts-with-accounts-type-full (2002-02-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 123
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-18) - 88(2)R
-
accounts-with-accounts-type-full (2001-01-29) - AA
-
legacy (2001-02-14) - 403a
-
resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-26) - AA
-
legacy (2000-03-24) - 287
-
legacy (2000-06-26) - 363s
-
resolution (2000-06-26) - RESOLUTIONS
-
legacy (2000-06-26) - 123
-
legacy (2000-06-27) - 403a
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-07) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-08-23) - 287
-
legacy (2000-08-02) - 225
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 395
-
legacy (1999-09-16) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-11-04) - 288a
-
legacy (1999-03-25) - 288a
-
accounts-with-accounts-type-dormant (1999-03-01) - AA
-
legacy (1999-06-06) - 363s
-
legacy (1999-11-19) - 288b
-
legacy (1999-09-23) - 395
-
legacy (1999-11-22) - 288b
-
legacy (1999-12-05) - 288b
-
legacy (1999-11-23) - 123
-
resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-01-14) - 225
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 288a
-
legacy (1998-09-29) - 363a
-
legacy (1998-01-13) - 287
-
legacy (1998-02-04) - 395
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-12-15) - CERTNM
-
legacy (1997-11-07) - 288a
-
legacy (1997-11-06) - 287
-
legacy (1997-11-06) - 288b
-
incorporation-company (1997-05-02) - NEWINC