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ELANDERS LTD - Merlin Way, New York Business Park, North Tyneside, NE27 0QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03788582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Merlin Way
- New York Business Park
- North Tyneside
- NE27 0QG Merlin Way, New York Business Park, North Tyneside, NE27 0QG UK
Management
- Geschäftsführung
- NILSSON, Magnus
- CROSS, Katherine
- Prokuristen
- CROSS, Katherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1999
- Alter der Firma 1999-06-14 25 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Elanders Ab
- Mr Carl Reinhold Adolf Bennet
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELANDERS HINDSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-18
- Jahresmeldung
- Fälligkeit: 2024-03-28
- Letzte Einreichung: 2023-03-14
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ELANDERS LTD Firmenbeschreibung
- ELANDERS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03788582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1999 registriert. ELANDERS LTD hat Ihre Tätigkeit zuvor unter dem Namen ELANDERS HINDSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2013.Die Firma kann schriftlich über Merlin Way erreicht werden.
Jetzt sichern ELANDERS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elanders Ltd - Merlin Way, New York Business Park, North Tyneside, NE27 0QG, Grossbritannien
- 1999-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
keyboard_arrow_right 2022
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legacy (2022-01-19) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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auditors-resignation-company (2022-08-04) - AUD
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accounts-with-accounts-type-group (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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legacy (2021-12-21) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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mortgage-satisfy-charge-full (2013-04-30) - MR04
keyboard_arrow_right 2012
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resolution (2012-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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accounts-with-accounts-type-full (2010-03-02) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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certificate-change-of-name-company (2009-01-21) - CERTNM
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legacy (2009-05-18) - 363a
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legacy (2009-07-01) - 288b
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-07-31) - 363a
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miscellaneous (2008-08-14) - MISC
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-06-11) - 363s
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legacy (2003-06-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-12) - 288b
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-12-19) - 288c
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legacy (2002-05-27) - 288a
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auditors-resignation-company (2002-08-23) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-04-12) - 395
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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accounts-with-accounts-type-full (2000-04-26) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-06-14) - NEWINC
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certificate-change-of-name-company (1999-07-12) - CERTNM
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certificate-change-of-name-company (1999-08-05) - CERTNM
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legacy (1999-08-11) - 225
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legacy (1999-08-11) - 123
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legacy (1999-09-07) - 288a
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resolution (1999-08-11) - RESOLUTIONS
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legacy (1999-09-08) - 287
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legacy (1999-09-15) - 288a
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legacy (1999-09-21) - 288b
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legacy (1999-09-22) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-08-11) - 88(2)R