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AMPAC EUROPE LIMITED - C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03653088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cranford Controls Limited Unit 2 Waterbrook Estate
- Waterbrook Road
- Alton
- Hampshire
- GU34 2UD
- England C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England UK
Management
- Geschäftsführung
- DIAS, Daniel Sergio
- MESSERCOLA, Antonio
- LOMBARD, Charles
- SPAAN, Belle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.1998
- Alter der Firma 1998-10-21 25 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alfonso Pelliccione
- Halma Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMPAC (UK) PTE LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2022-09-23
- Letzte Einreichung: 2021-09-09
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AMPAC EUROPE LIMITED Firmenbeschreibung
- AMPAC EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03653088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.1998 registriert. AMPAC EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMPAC (UK) PTE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über C/o Cranford Controls Limited Unit 2 Waterbrook Estate erreicht werden.
Jetzt sichern AMPAC EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ampac Europe Limited - C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, Grossbritannien
- 1998-10-21
- 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
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-02-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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confirmation-statement-with-updates (2019-09-09) - CS01
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capital-allotment-shares (2019-09-30) - SH01
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resolution (2019-10-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-19) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 287
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legacy (2007-12-11) - 363s
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legacy (2007-03-07) - 287
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-22) - AA
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legacy (2003-03-22) - 225
keyboard_arrow_right 2002
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legacy (2002-06-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-11-09) - 363s
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resolution (2000-09-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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legacy (2000-09-01) - 287
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legacy (2000-08-11) - 225
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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legacy (1999-02-09) - 288b
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memorandum-articles (1999-02-11) - MEM/ARTS
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legacy (1999-11-11) - 363s
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-09-13) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-10-21) - NEWINC
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certificate-change-of-name-company (1998-11-30) - CERTNM