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EGL HOLDINGS LIMITED - Europa House Midland Way, Thornbury, Bristol, BS35 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03621561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Europa House Midland Way
- Thornbury
- Bristol
- BS35 2JX
- England Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England UK
Management
- Geschäftsführung
- SALTER, Scott Anthony
- SHUKER, Carl Anthony
- KING, Mary-Anne
- Prokuristen
- KING, Mary-Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1998
- Alter der Firma 1998-08-25 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Scott Anthony Salter
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLUE BOAR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2024-09-09
- Letzte Einreichung: 2023-08-26
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EGL HOLDINGS LIMITED Firmenbeschreibung
- EGL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03621561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1998 registriert. EGL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE BOAR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über Europa House Midland Way erreicht werden.
Jetzt sichern EGL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Egl Holdings Limited - Europa House Midland Way, Thornbury, Bristol, BS35 2JX, Grossbritannien
- 1998-08-25
- 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 2023
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capital-cancellation-shares (2023-11-21) - SH06
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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accounts-with-accounts-type-group (2023-09-21) - AA
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capital-return-purchase-own-shares (2023-11-13) - SH03
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resolution (2023-11-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-group (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
keyboard_arrow_right 2021
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resolution (2021-11-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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capital-name-of-class-of-shares (2021-11-05) - SH08
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memorandum-articles (2021-11-05) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-to-a-person-with-significant-control (2020-03-11) - PSC04
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capital-return-purchase-own-shares (2020-01-22) - SH03
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-updates (2020-08-27) - CS01
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capital-cancellation-shares (2020-03-12) - SH06
keyboard_arrow_right 2019
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resolution (2019-09-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-15) - SH03
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resolution (2019-10-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-10-15) - SH02
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capital-name-of-class-of-shares (2019-10-15) - SH08
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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capital-allotment-shares (2019-10-23) - SH01
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capital-cancellation-shares (2019-11-12) - SH06
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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notification-of-a-person-with-significant-control (2019-11-26) - PSC01
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change-of-name-notice (2019-09-27) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-group (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-09-03) - CH01
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confirmation-statement-with-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-08-30) - CH03
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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change-person-director-company-with-change-date (2016-04-25) - CH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-group (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-09-17) - 287
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-10-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 287
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legacy (2004-09-01) - 363a
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legacy (2004-07-21) - 88(2)R
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accounts-with-accounts-type-small (2004-06-09) - AA
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legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-small (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-22) - 287
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accounts-with-accounts-type-small (2002-06-18) - AA
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-05) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-01-11) - 363a
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legacy (2000-01-11) - 225
keyboard_arrow_right 1999
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legacy (1999-12-15) - 287
keyboard_arrow_right 1998
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legacy (1998-08-27) - 288b
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incorporation-company (1998-08-25) - NEWINC