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SCHALTBAU TRANSPORTATION UK LTD - Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03697948
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Patriot Drive
- Rooksley
- Milton Keynes
- MK13 8PU
- United Kingdom Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, United Kingdom UK
Management
- Geschäftsführung
- DALY, Dominic Ryan
- GIEBISCH, Thomas-Gerd
- KERR, Stuart Gregory
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1999
- Alter der Firma 1999-01-20 25 Jahre
- SIC/NACE
- 49100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAIL DOOR SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-03
- Letzte Einreichung: 2023-01-20
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SCHALTBAU TRANSPORTATION UK LTD Firmenbeschreibung
- SCHALTBAU TRANSPORTATION UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03697948. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1999 registriert. SCHALTBAU TRANSPORTATION UK LTD hat Ihre Tätigkeit zuvor unter dem Namen RAIL DOOR SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 2 Patriot Drive erreicht werden.
Jetzt sichern SCHALTBAU TRANSPORTATION UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schaltbau Transportation Uk Ltd - Unit 2 Patriot Drive, Rooksley, Milton Keynes, MK13 8PU, Grossbritannien
- 1999-01-20
- 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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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-08) - CH01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-small (2022-05-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-small (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-person-director-company-with-change-date (2021-02-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-small (2020-05-20) - AA
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-06) - AA
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mortgage-satisfy-charge-full (2019-05-24) - MR04
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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notification-of-a-person-with-significant-control-statement (2018-07-16) - PSC08
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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auditors-resignation-company (2018-11-28) - AUD
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accounts-with-accounts-type-small (2018-12-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-13) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-17) - CH01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-of-name-notice (2016-09-22) - CONNOT
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-10-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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memorandum-articles (2015-06-16) - MA
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resolution (2015-06-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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capital-alter-shares-redemption-statement-of-capital (2015-05-27) - SH02
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resolution (2015-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-01) - SH01
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resolution (2013-09-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-24) - CH01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-31) - SH01
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capital-alter-shares-subdivision (2011-10-31) - SH02
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appoint-person-director-company-with-name (2011-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-sail-address-company-with-old-address (2011-01-19) - AD02
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resolution (2011-10-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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resolution (2010-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-12) - AD02
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legacy (2010-04-09) - 88(2)
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resolution (2010-03-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-31) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-07-31) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-06-24) - 287
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legacy (2004-07-21) - 225
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resolution (2004-12-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-11-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-27) - AA
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
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legacy (2002-02-19) - 363s
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legacy (2002-11-07) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-13) - AA
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legacy (2001-05-31) - 395
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-07) - 287
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legacy (2000-02-18) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 287
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legacy (1999-02-10) - 288b
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incorporation-company (1999-01-20) - NEWINC