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EQUIGROUP LIMITED - 65 High Street, Egham, Surrey, TW20 9EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03871547
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 High Street
- Egham
- Surrey
- TW20 9EY
- England 65 High Street, Egham, Surrey, TW20 9EY, England UK
Management
- Geschäftsführung
- MCGLONE, Declan Martin
- YOUNG, Simon James
- Prokuristen
- JOHAL, Amrik Singh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1999
- Alter der Firma 1999-11-04 24 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Frank Gelf
- Mr Juergen Mossakowski
- Mrs Susanne Gelf-Kapler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMPUTER FLEET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2024-11-18
- Letzte Einreichung: 2023-11-04
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EQUIGROUP LIMITED Firmenbeschreibung
- EQUIGROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03871547. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1999 registriert. EQUIGROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPUTER FLEET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über 65 High Street erreicht werden.
Jetzt sichern EQUIGROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equigroup Limited - 65 High Street, Egham, Surrey, TW20 9EY, Grossbritannien
- 1999-11-04
- 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)
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appoint-person-secretary-company-with-name-date (2024-02-14) - AP03
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-01-16) - AA01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-person-secretary-company-with-change-date (2018-08-28) - CH03
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-05) - TM02
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-made-up-date (2011-10-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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termination-secretary-company-with-name (2010-09-20) - TM02
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-director-company-with-name (2010-02-12) - TM01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-made-up-date (2009-04-23) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-04-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 287
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legacy (2008-11-27) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 353
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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certificate-change-of-name-company (2007-04-12) - CERTNM
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-03-15) - 363a
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legacy (2005-04-13) - 288b
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accounts-with-made-up-date (2005-05-06) - AA
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legacy (2005-11-24) - 363a
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-31) - AA
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accounts-with-made-up-date (2003-03-19) - AA
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accounts-with-made-up-date (2002-06-26) - AA
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legacy (2002-09-03) - 288b
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 190
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accounts-with-made-up-date (2001-02-27) - AA
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legacy (2001-07-05) - 288a
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legacy (2001-12-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288a
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legacy (2000-12-20) - 363a
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legacy (2000-05-24) - 287
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resolution (2000-07-03) - RESOLUTIONS
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legacy (2000-05-24) - 225
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legacy (2000-10-11) - 288c
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legacy (2000-11-20) - 287
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legacy (2000-11-27) - 353
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legacy (2000-07-03) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 287
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incorporation-company (1999-11-04) - NEWINC