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TOSHIBA CARRIER UK LTD. - Porsham Close, Roborough, Plymouth, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03723803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Porsham Close
- Roborough
- Plymouth
- Devon
- PL6 7DB Porsham Close, Roborough, Plymouth, Devon, PL6 7DB UK
Management
- Geschäftsführung
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- DUNN, David Ernest George
- GOOCH, Alexandra Elizabeth
- HENDRICKX, Jean-Francois
- OTSUKA, Toru
- PADDOCK, Andrew Justin
- SHIRAKAWA, Shoichiro
- Prokuristen
- BONIFACE, Simon
- BONIFACE, Simon
- BONIFACE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1999
- Alter der Firma 1999-02-25 25 Jahre
- SIC/NACE
- 43220
Eigentumsverhältnisse
- Beneficial Owners
- Foray 414 Limited
- Foray 414 Limited
- Foray 414 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TCJV(UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 54930020VWNOB5C8M282
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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TOSHIBA CARRIER UK LTD. Firmenbeschreibung
- TOSHIBA CARRIER UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03723803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. TOSHIBA CARRIER UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen TCJV(UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43220" registriert. Das Unternehmen hat 18 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Porsham Close erreicht werden.
Jetzt sichern TOSHIBA CARRIER UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Toshiba Carrier Uk Ltd. - Porsham Close, Roborough, Plymouth, Devon, Grossbritannien
- 1999-02-25
- 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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memorandum-articles (2023-07-13) - MA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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capital-variation-of-rights-attached-to-shares (2023-07-12) - SH10
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capital-name-of-class-of-shares (2023-07-12) - SH08
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resolution (2023-07-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-03-09) - CH01
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change-person-secretary-company-with-change-date (2023-03-09) - CH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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accounts-with-accounts-type-full (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-30) - AP03
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-05) - AP03
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-person-director-company-with-change-date (2015-03-25) - CH01
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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change-person-secretary-company-with-change-date (2015-03-25) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-10-17) - AA
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-full (2012-11-27) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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appoint-person-director-company (2011-02-25) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-24) - TM01
-
termination-director-company-with-name (2011-04-21) - TM01
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accounts-with-accounts-type-full (2011-09-02) - AA
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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accounts-with-accounts-type-full (2010-07-23) - AA
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termination-director-company-with-name (2010-10-14) - TM01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-sail-address-company (2010-03-04) - AD02
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move-registers-to-sail-company (2010-03-04) - AD03
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 363a
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legacy (2009-05-11) - 288b
-
legacy (2009-06-09) - 288a
-
legacy (2009-06-09) - 288b
-
legacy (2009-07-11) - 288a
-
legacy (2009-07-17) - 288b
-
legacy (2009-03-06) - 353
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-03-10) - 363s
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-11-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-18) - 288b
-
legacy (2007-07-24) - 288b
-
legacy (2007-08-11) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-05) - 288a
-
legacy (2007-01-20) - 288a
-
legacy (2007-01-20) - 288b
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accounts-with-accounts-type-full (2007-01-20) - AA
-
legacy (2007-03-25) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 288b
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-11) - 288b
-
legacy (2006-07-11) - 288a
-
legacy (2006-09-29) - 244
-
legacy (2006-06-20) - 288a
-
legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 288b
-
legacy (2005-10-19) - 288b
-
legacy (2005-10-19) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-22) - 288a
-
legacy (2005-07-29) - 244
-
legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
-
legacy (2004-10-29) - 288a
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-03-08) - 363s
-
legacy (2004-03-19) - 288b
-
accounts-with-accounts-type-full (2004-01-14) - AA
-
legacy (2004-10-04) - 244
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 288b
-
legacy (2003-10-15) - 244
-
legacy (2003-07-07) - 288a
-
legacy (2003-04-11) - 363s
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auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-08-18) - 288b
-
legacy (2002-08-18) - 288a
-
legacy (2002-09-25) - 244
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-11-04) - 288a
-
accounts-with-accounts-type-full (2002-12-19) - AA
-
legacy (2002-01-27) - 288b
-
legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-27) - AA
-
legacy (2000-05-04) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-05-16) - 363s
-
legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288a
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legacy (1999-03-02) - 288b
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certificate-change-of-name-company (1999-04-01) - CERTNM
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legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-13) - 123
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resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-06-08) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-04-27) - 288a
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-10) - 225
-
legacy (1999-05-10) - 287
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incorporation-company (1999-02-25) - NEWINC