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ROCKWELL HITEC HOLDINGS LIMITED - Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03572522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 9 Langley Terrace
- Latimer Road
- Luton
- Bedfordshire
- LU1 3XQ
- England Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, LU1 3XQ, England UK
Management
- Geschäftsführung
- REMMERS, Darren James
- WOOD, Matthew James
- Prokuristen
- WOOD, Matthew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1998
- Alter der Firma 1998-05-29 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Darren James Remmers
- Mr Matthew James Wood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENIVOB 22 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- Jahresmeldung
- Fälligkeit: 2023-06-12
- Letzte Einreichung: 2022-05-29
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ROCKWELL HITEC HOLDINGS LIMITED Firmenbeschreibung
- ROCKWELL HITEC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03572522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1998 registriert. ROCKWELL HITEC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENIVOB 22 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2022 hinterlegt.Die Firma kann schriftlich über Unit 9 Langley Terrace erreicht werden.
Jetzt sichern ROCKWELL HITEC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rockwell Hitec Holdings Limited - Unit 9 Langley Terrace, Latimer Road, Luton, Bedfordshire, Grossbritannien
- 1998-05-29
- 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 2023
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accounts-with-accounts-type-unaudited-abridged (2023-02-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-09-24) - SH08
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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change-person-secretary-company-with-change-date (2018-01-19) - CH03
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change-person-director-company-with-change-date (2018-01-19) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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change-to-a-person-with-significant-control (2017-12-22) - PSC04
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change-person-director-company-with-change-date (2017-12-22) - CH01
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change-person-secretary-company-with-change-date (2017-12-22) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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change-person-secretary-company-with-change-date (2016-07-14) - CH03
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change-person-director-company-with-change-date (2016-07-14) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
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legacy (2008-03-27) - 363a
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legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-14) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-27) - AA
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
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miscellaneous (2000-02-03) - MISC
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legacy (2000-02-03) - 88(2)R
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legacy (2000-01-11) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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resolution (1999-11-24) - RESOLUTIONS
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legacy (1999-11-24) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-09-24) - 288a
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legacy (1998-09-24) - 288b
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legacy (1998-09-24) - 287
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certificate-change-of-name-company (1998-09-15) - CERTNM
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incorporation-company (1998-05-29) - NEWINC