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MODUS SERVICES (HOLDINGS) LIMITED - 46 Charles Street, Second Floor, Cardiff, CF10 2GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03871198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 46 Charles Street
- Second Floor
- Cardiff
- CF10 2GE
- Wales 46 Charles Street, Second Floor, Cardiff, CF10 2GE, Wales UK
Management
- Geschäftsführung
- BEAZLEY LONG, Graham Maurice
- FRANCIS, Paul
- HARDING, Peter James, Dr
- RAHUF, Kashif
- WATSON, Benjamin Michael
- WEBBER, Matthew James
- Prokuristen
- BROOKS, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1999
- Alter der Firma 1999-11-04 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Innisfree Continuation Partners Llp
- Palio (No2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARNIVALDRIFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-11-18
- Letzte Einreichung: 2021-11-04
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MODUS SERVICES (HOLDINGS) LIMITED Firmenbeschreibung
- MODUS SERVICES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03871198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1999 registriert. MODUS SERVICES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNIVALDRIFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 46 Charles Street erreicht werden.
Jetzt sichern MODUS SERVICES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Modus Services (Holdings) Limited - 46 Charles Street, Second Floor, Cardiff, CF10 2GE, Grossbritannien
- 1999-11-04
- 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 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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change-person-director-company-with-change-date (2021-11-16) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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accounts-with-accounts-type-group (2018-12-12) - AA
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-person-secretary-company-with-change-date (2017-03-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-group (2016-01-06) - AA
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accounts-with-accounts-type-group (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-group (2015-01-03) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-group (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-group (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-director-company-with-name (2011-11-24) - TM01
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accounts-with-accounts-type-group (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-07) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-12-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-09) - AA
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-22) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-04-08) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-10) - 288c
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accounts-with-accounts-type-group (2007-01-18) - AA
keyboard_arrow_right 2006
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 173
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legacy (2006-06-15) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-10-13) - 169
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-11-23) - 363a
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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accounts-amended-with-accounts-type-group (2004-03-18) - AAMD
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legacy (2004-07-15) - 288c
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legacy (2004-08-03) - 288c
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accounts-with-accounts-type-group (2004-10-27) - AA
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resolution (2004-11-08) - RESOLUTIONS
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-11-08) - 123
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legacy (2004-11-15) - 88(2)R
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legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 288b
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auditors-resignation-company (2003-05-14) - AUD
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legacy (2003-12-05) - 363a
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legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-group (2003-08-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288b
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legacy (2002-05-21) - 287
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legacy (2002-05-21) - 288b
-
legacy (2002-05-22) - 287
-
legacy (2002-05-22) - 288a
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legacy (2002-05-24) - 288a
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legacy (2002-06-24) - 288a
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legacy (2002-07-08) - 288b
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legacy (2002-08-10) - 288c
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-12-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 287
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legacy (2001-02-21) - 288b
-
legacy (2001-02-21) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-08-03) - 288b
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-10-18) - 288a
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legacy (2001-11-23) - 363a
-
legacy (2001-02-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-11) - 88(2)R
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resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-04-11) - 287
-
legacy (2000-04-11) - 123
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legacy (2000-04-18) - 88(2)R
-
legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
-
legacy (2000-04-20) - 225
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legacy (2000-04-25) - 288a
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-04-28) - 288a
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legacy (2000-05-02) - 288a
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legacy (2000-05-03) - 288a
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legacy (2000-05-05) - 395
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resolution (2000-05-11) - RESOLUTIONS
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memorandum-articles (2000-05-11) - MEM/ARTS
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legacy (2000-10-20) - 288c
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legacy (2000-12-04) - 363s
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resolution (2000-04-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-22) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-04) - NEWINC