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MARLUX MEDICAL LIMITED - Summit Medical Ltd C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03577009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Summit Medical Ltd C/O Summit Medical Limited
- Industrial Park
- Bourton On Water Cheltenham
- Gloucestershire
- GL54 2HQ Summit Medical Ltd C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ UK
Management
- Geschäftsführung
- SIMPSON, Alec John
- LEE, Christopher Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1998
- Alter der Firma 1998-06-05 25 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Summit Medical Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARSHALL CONTRACTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2014-06-05
- Jahresmeldung
- Fälligkeit: 2021-06-19
- Letzte Einreichung: 2020-06-05
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MARLUX MEDICAL LIMITED Firmenbeschreibung
- MARLUX MEDICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03577009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1998 registriert. MARLUX MEDICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARSHALL CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2014.Die Firma kann schriftlich über Summit Medical Ltd C/o Summit Medical Limited erreicht werden.
Jetzt sichern MARLUX MEDICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marlux Medical Limited - Summit Medical Ltd C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, Grossbritannien
- 1998-06-05
- 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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accounts-with-accounts-type-small (2021-04-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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accounts-with-accounts-type-small (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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resolution (2018-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-27) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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mortgage-satisfy-charge-full (2016-10-22) - MR04
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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resolution (2016-10-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-10) - AA
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termination-director-company-with-name (2014-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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accounts-with-accounts-type-full (2013-03-20) - AA
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change-person-director-company-with-change-date (2013-06-20) - CH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-06-20) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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legacy (2008-04-04) - 403a
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legacy (2008-04-03) - 395
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-06-07) - 353
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 287
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auditors-resignation-company (2006-03-14) - AUD
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-16) - 395
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certificate-change-of-name-company (2006-03-20) - CERTNM
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legacy (2006-07-12) - 363a
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legacy (2006-03-09) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
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legacy (2005-08-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-28) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-25) - 287
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accounts-with-accounts-type-small (2003-06-25) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-small (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-small (2001-06-19) - AA
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legacy (2001-04-19) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-04) - AA
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legacy (2000-02-01) - 225
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legacy (2000-07-26) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-03-24) - 395
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-06-10) - 288b
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incorporation-company (1998-06-05) - NEWINC