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MARK ONE CONSULTANTS LIMITED - Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03551269
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5-
- 6 Sea King Road
- Lynx Trading Estate
- Yeovil
- Somerset
- BA20 2NZ Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ UK
Management
- Geschäftsführung
- BUDZYNSKI, Jon Steven
- MCLAUGHLIN, Hollie
- MCLAUGHLIN, Kerry Marie
- MCLAUGHLIN, Mark Edward
- WETHERELL, Simon David
- GRAVE, Benjamin John
- Prokuristen
- MCLAUGHLIN, Kerry Marie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1998
- Alter der Firma 1998-04-23 26 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon David Wetherell
- Mr Mark Edward Mclaughlin
- -
- Mr Simon David Wetherell
- Gmw Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UKHOSTING.COM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2025-05-07
- Letzte Einreichung: 2024-04-23
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MARK ONE CONSULTANTS LIMITED Firmenbeschreibung
- MARK ONE CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03551269. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1998 registriert. MARK ONE CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UKHOSTING.COM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über Unit 5- erreicht werden.
Jetzt sichern MARK ONE CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mark One Consultants Limited - Unit 5-, 6 Sea King Road, Lynx Trading Estate, Yeovil, Grossbritannien
- 1998-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
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confirmation-statement-with-updates (2024-04-29) - CS01
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change-person-director-company-with-change-date (2024-04-29) - CH01
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
-
appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
-
memorandum-articles (2022-04-26) - MA
-
resolution (2022-04-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-04-25) - SH08
-
accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-21) - CS01
-
change-to-a-person-with-significant-control (2021-04-29) - PSC04
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2021-01-07) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
-
capital-allotment-shares (2021-08-05) - SH01
-
resolution (2021-08-07) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-29) - SH01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-10) - SH01
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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capital-allotment-shares (2016-04-25) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
change-person-director-company-with-change-date (2015-04-16) - CH01
-
capital-allotment-shares (2015-10-30) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-person-director-company-with-change-date (2014-04-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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legacy (2011-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-04-24) - 288c
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 88(2)R
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memorandum-articles (2007-09-21) - MEM/ARTS
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legacy (2007-05-01) - 363a
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legacy (2007-07-30) - 288b
-
legacy (2007-07-30) - 288a
-
legacy (2007-08-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-08-11) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-21) - 88(2)R
-
legacy (2007-09-21) - 123
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-05-24) - 363s
-
legacy (2005-05-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
legacy (2004-05-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-07-29) - AA
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legacy (2003-07-06) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-04-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA
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legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-05-10) - 363s
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certificate-change-of-name-company (2000-02-25) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-06-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-12) - 288a
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incorporation-company (1998-04-23) - NEWINC
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legacy (1998-05-01) - 287
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legacy (1998-05-01) - 288b
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legacy (1998-05-01) - 88(2)R