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UNEX HOLDINGS LIMITED - Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03494284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unex House Church Lane
- Stetchworth
- Cambridgeshire
- CB8 9TN Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN UK
Management
- Geschäftsführung
- GREDLEY, Timothy Casey Oscar
- GREDLEY, William Jerome
- MORRIS, Adrian Gordon
- PAGE, Andrew John
- PORTER, Sarah Margaret
- SCOTT, Pollyanna Georgina
- WALSH, Stephen
- Prokuristen
- PAGE, Andrew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.1998
- Alter der Firma 1998-01-16 26 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Miss Pollyanna Georgina Gredley
- Ms Pollyanna Georgina Gredley
- -
- Unex Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CREWSPORT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VWAJQKDTIWLC82
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-30
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2022-01-30
- Letzte Einreichung: 2021-01-16
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UNEX HOLDINGS LIMITED Firmenbeschreibung
- UNEX HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03494284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1998 registriert. UNEX HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREWSPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Unex House Church Lane erreicht werden.
Jetzt sichern UNEX HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unex Holdings Limited - Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN, Grossbritannien
- 1998-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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change-person-director-company-with-change-date (2015-07-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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accounts-with-accounts-type-full (2013-12-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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miscellaneous (2012-09-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-02-01) - 363s
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legacy (2008-11-18) - 288b
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legacy (2008-09-19) - 288b
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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legacy (2006-03-24) - 403a
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accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288b
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-04) - AA
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legacy (2003-08-04) - 395
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legacy (2003-06-05) - 403a
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legacy (2003-04-23) - 288a
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legacy (2003-03-25) - 403a
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legacy (2003-01-25) - 288b
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-20) - 403a
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-group (2002-01-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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legacy (2001-02-22) - 288a
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legacy (2001-02-27) - 288a
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legacy (2001-03-21) - 288a
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resolution (2001-06-11) - RESOLUTIONS
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legacy (2001-06-27) - 395
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legacy (2001-02-01) - 363s
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legacy (2001-07-18) - 403a
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legacy (2001-10-24) - 403a
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resolution (2001-11-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-01) - 395
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legacy (1999-03-31) - 395
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legacy (1999-02-03) - 395
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-06-03) - 400
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legacy (1999-06-16) - 400
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legacy (1999-06-04) - 395
keyboard_arrow_right 1998
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legacy (1998-08-14) - 288a
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legacy (1998-08-13) - 288b
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legacy (1998-08-13) - 122
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legacy (1998-06-15) - 288b
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legacy (1998-08-13) - 88(2)R
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legacy (1998-08-13) - 225
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legacy (1998-08-13) - 123
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legacy (1998-06-15) - 288a
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certificate-change-of-name-company (1998-08-21) - CERTNM
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legacy (1998-08-13) - 287
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memorandum-articles (1998-08-25) - MEM/ARTS
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resolution (1998-08-25) - RESOLUTIONS
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legacy (1998-08-26) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-11-13) - 225
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incorporation-company (1998-01-16) - NEWINC
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legacy (1998-06-15) - 287