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TECHNICAL SURFACES LIMITED - Rivermead House 7 Lewis Court Grove Park, Enderby, Leicester, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03614587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rivermead House 7 Lewis Court Grove Park
- Enderby
- Leicester
- Leicestershire
- LE19 1SD
- England Rivermead House 7 Lewis Court Grove Park, Enderby, Leicester, Leicestershire, LE19 1SD, England UK
Management
- Geschäftsführung
- BLAMIRE, Jamie David
- MCGEECHAN, Luke Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1998
- Alter der Firma 1998-08-12 25 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Jack James Group Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DURA SPORT TECHNICAL SURFACES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2022-07-26
- Letzte Einreichung: 2021-07-12
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TECHNICAL SURFACES LIMITED Firmenbeschreibung
- TECHNICAL SURFACES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03614587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1998 registriert. TECHNICAL SURFACES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DURA SPORT TECHNICAL SURFACES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Rivermead House 7 Lewis Court Grove Park erreicht werden.
Jetzt sichern TECHNICAL SURFACES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Technical Surfaces Limited - Rivermead House 7 Lewis Court Grove Park, Enderby, Leicester, Leicestershire, Grossbritannien
- 1998-08-12
- 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)
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keyboard_arrow_down 2021
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mortgage-alter-charge-with-charge-number-charge-creation-date (2021-03-29) - MR07
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confirmation-statement-with-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-19) - TM02
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
keyboard_arrow_right 2020
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resolution (2020-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-20) - SH08
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confirmation-statement-with-updates (2020-08-05) - CS01
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cessation-of-a-person-with-significant-control (2020-07-30) - PSC07
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notification-of-a-person-with-significant-control (2020-07-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-12) - AA
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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resolution (2017-09-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-06) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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capital-variation-of-rights-attached-to-shares (2015-01-19) - SH10
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capital-name-of-class-of-shares (2015-01-19) - SH08
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resolution (2015-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-sail-address-company-with-new-address (2015-09-08) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
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capital-name-of-class-of-shares (2015-09-04) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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accounts-with-accounts-type-small (2012-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-small (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-small (2010-08-17) - AA
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accounts-with-accounts-type-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288c
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 395
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legacy (2008-08-28) - 363s
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accounts-with-accounts-type-small (2008-07-15) - AA
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accounts-with-accounts-type-small (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288c
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legacy (2007-08-31) - 363s
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legacy (2007-04-21) - 287
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-small (2005-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-28) - AA
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-small (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-17) - AA
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legacy (2001-08-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-01) - 225
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legacy (2000-08-21) - 363s
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legacy (2000-06-29) - 288c
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accounts-with-accounts-type-dormant (2000-06-16) - AA
keyboard_arrow_right 1999
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memorandum-articles (1999-01-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (1999-10-05) - AA
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-09-03) - RESOLUTIONS
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memorandum-articles (1998-09-02) - MEM/ARTS
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legacy (1998-09-01) - 287
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legacy (1998-09-01) - 288a
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legacy (1998-09-01) - 288b
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certificate-change-of-name-company (1998-08-27) - CERTNM
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resolution (1998-08-20) - RESOLUTIONS
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incorporation-company (1998-08-12) - NEWINC
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certificate-change-of-name-company (1998-12-18) - CERTNM