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SUNBORN INTERNATIONAL (UK) LIMITED - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03843168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Chapel Street
- Warwick
- CV34 4HL
- United Kingdom 1 Chapel Street, Warwick, CV34 4HL, United Kingdom UK
Management
- Geschäftsführung
- NIEMI, Pekka
- THOMSON, Karen
- NIEMI, Hans Mikko Mikael
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1999
- Alter der Firma 1999-09-13 24 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jari Juhani Niemi
- Mr Hans Niemi
- Mr Hans Mikko Mikael Niemi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JEWELCLAIM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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SUNBORN INTERNATIONAL (UK) LIMITED Firmenbeschreibung
- SUNBORN INTERNATIONAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03843168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1999 registriert. SUNBORN INTERNATIONAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JEWELCLAIM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 1 Chapel Street erreicht werden.
Jetzt sichern SUNBORN INTERNATIONAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunborn International (Uk) Limited - 1 Chapel Street, Warwick, CV34 4HL, United Kingdom, Grossbritannien
- 1999-09-13
- 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
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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accounts-with-accounts-type-full (2023-05-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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change-person-director-company-with-change-date (2021-03-01) - CH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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mortgage-satisfy-charge-full (2021-10-15) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-05-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-10-03) - PSC09
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-01) - MR01
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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mortgage-create-with-deed (2016-12-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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resolution (2015-09-01) - RESOLUTIONS
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memorandum-articles (2015-11-23) - MA
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resolution (2015-10-07) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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resolution (2010-10-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-01-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-10-07) - 244
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legacy (2005-09-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 287
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-03-31) - 88(2)R
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legacy (2004-03-31) - 123
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-24) - 244
keyboard_arrow_right 2003
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legacy (2003-10-24) - 244
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legacy (2003-11-07) - 353
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legacy (2003-09-02) - 288c
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legacy (2003-11-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288b
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legacy (2002-01-03) - 287
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legacy (2002-01-30) - 287
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legacy (2002-05-15) - 288a
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legacy (2002-06-16) - 225
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accounts-with-accounts-type-dormant (2002-07-08) - AA
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-09-30) - 288c
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legacy (2002-09-30) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-04) - AA
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legacy (2001-09-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363a
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legacy (2000-10-11) - 288b
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legacy (2000-09-13) - 287
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-12-10) - 123
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resolution (1999-11-10) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-26) - CERTNM
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legacy (1999-12-10) - 288a
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incorporation-company (1999-09-13) - NEWINC