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STOWE-WOODWARD (UK) LIMITED - 100 Bishopsgate, London, EC2N 4AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03805500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Bishopsgate
- London
- EC2N 4AG
- England 100 Bishopsgate, London, EC2N 4AG, England UK
Management
- Geschäftsführung
- MÜLLER, Jochen
- WEIMER, Harald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1999
- Alter der Firma 1999-07-12 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Xerium Technologies Limited
- Andritz Fabrics And Rolls Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XERIUM U.K. I LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2023-07-26
- Letzte Einreichung: 2022-07-12
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STOWE-WOODWARD (UK) LIMITED Firmenbeschreibung
- STOWE-WOODWARD (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03805500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1999 registriert. STOWE-WOODWARD (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XERIUM U.K. I LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über 100 Bishopsgate erreicht werden.
Jetzt sichern STOWE-WOODWARD (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stowe-Woodward (Uk) Limited - 100 Bishopsgate, London, EC2N 4AG, England, Grossbritannien
- 1999-07-12
- 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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accounts-with-accounts-type-full (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-small (2022-12-07) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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confirmation-statement-with-updates (2021-07-26) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-07-28) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-18) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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resolution (2020-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-28) - CS01
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
-
confirmation-statement-with-no-updates (2017-07-29) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
confirmation-statement-with-updates (2016-08-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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mortgage-satisfy-charge-full (2015-07-01) - MR04
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
accounts-with-accounts-type-total-exemption-full (2014-09-01) - AA
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-25) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
-
appoint-corporate-secretary-company-with-name (2012-04-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-account-reference-date-company-current-extended (2012-07-11) - AA01
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-08) - AA
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legacy (2011-06-07) - MG01
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legacy (2011-06-08) - MG02
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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legacy (2010-06-04) - MG01
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termination-director-company-with-name (2010-03-05) - TM01
keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-04-28) - AA
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legacy (2009-07-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
-
legacy (2009-07-31) - 288b
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legacy (2009-07-31) - 363a
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legacy (2009-07-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-full (2008-12-08) - AA
-
legacy (2008-10-10) - 288b
-
legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 225
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accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-06-05) - 288a
-
legacy (2007-05-23) - 288a
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legacy (2007-05-23) - 288b
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legacy (2007-05-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363a
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legacy (2006-09-29) - 288b
-
legacy (2006-09-29) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-24) - 403a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-02) - 395
-
legacy (2005-08-19) - 363a
-
legacy (2005-06-16) - 395
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resolution (2005-05-23) - RESOLUTIONS
-
legacy (2005-05-20) - 155(6)b
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legacy (2005-05-20) - 155(6)a
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 288c
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legacy (2004-04-27) - 288a
-
legacy (2004-08-17) - 363a
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accounts-with-accounts-type-full (2004-11-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 403a
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-08-22) - 363a
-
legacy (2003-04-14) - 288a
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legacy (2003-04-14) - 288b
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legacy (2003-01-09) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 395
-
legacy (2002-12-18) - 395
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accounts-with-accounts-type-medium (2002-10-24) - AA
-
legacy (2002-09-25) - 363a
-
legacy (2002-02-18) - 288b
-
legacy (2002-02-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 288a
-
resolution (2001-07-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-05-15) - AA
-
legacy (2001-08-22) - 363a
-
legacy (2001-12-31) - 288b
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memorandum-articles (2001-07-23) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-11) - 225
-
legacy (2000-04-15) - 288b
-
legacy (2000-08-31) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 288a
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certificate-change-of-name-company (1999-11-09) - CERTNM
-
legacy (1999-11-09) - 287
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-19) - 123
-
legacy (1999-11-09) - 353a
-
resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-12-07) - 288a
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certificate-change-of-name-company (1999-12-17) - CERTNM
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legacy (1999-12-20) - 88(2)R
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legacy (1999-12-20) - 288b
-
legacy (1999-12-21) - 395
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legacy (1999-12-22) - 395
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incorporation-company (1999-07-12) - NEWINC