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INTRALAN GROUP LIMITED - Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03748995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 12 Epsom Business Park
- Kiln Lane
- Epsom
- Surrey
- KT17 1JF Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF UK
Management
- Geschäftsführung
- GREENSPAN, Marc Howard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1999
- Alter der Firma 1999-04-08 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Gmk Pepper Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTRALAN GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2025-04-07
- Letzte Einreichung: 2024-03-24
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INTRALAN GROUP LIMITED Firmenbeschreibung
- INTRALAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03748995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1999 registriert. INTRALAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTRALAN GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Unit 12 Epsom Business Park erreicht werden.
Jetzt sichern INTRALAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intralan Group Limited - Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, Grossbritannien
- 1999-04-08
- 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)
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-small (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-small (2019-04-05) - AA
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second-filing-of-director-termination-with-name (2019-08-05) - RP04TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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accounts-with-accounts-type-small (2018-06-17) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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appoint-person-director-company-with-name (2018-01-18) - AP01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-08-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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change-person-director-company-with-change-date (2014-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-28) - AUD
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2012-10-12) - SH07
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capital-return-purchase-own-shares (2012-11-07) - SH03
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reregistration-public-to-private-company (2012-11-12) - RR02
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re-registration-memorandum-articles (2012-11-12) - MAR
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capital-statement-capital-company-with-date-currency-figure (2012-11-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-12-04) - SH20
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-03-02) - 288a
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legacy (2007-03-10) - 123
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legacy (2007-03-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-22) - 287
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-05-03) - 287
keyboard_arrow_right 2005
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legacy (2005-07-05) - 287
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-11-29) - 403a
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-05-19) - 363s
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legacy (2003-04-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-21) - AA
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legacy (2002-05-24) - 363s
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legacy (2002-04-17) - 395
keyboard_arrow_right 2001
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legacy (2001-09-26) - 88(2)R
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accounts-with-accounts-type-group (2001-07-26) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-07-12) - MEM/ARTS
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-08-01) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-07-27) - 288b
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legacy (2000-08-01) - 288c
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accounts-with-accounts-type-full-group (2000-08-02) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-05) - CERTNM
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legacy (1999-07-15) - 287
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-07-26) - 225
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legacy (1999-07-26) - 88(2)R
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application-to-commence-business (1999-07-26) - 117
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certificate-authorisation-to-commence-business-borrow (1999-07-26) - CERT8
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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incorporation-company (1999-04-08) - NEWINC