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SVITZER HOLDING UK LIMITED - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03897560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tees Wharf
- Dockside Road
- Middlesbrough
- TS3 6AB Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB UK
Management
- Geschäftsführung
- DEMANT, Lise
- SCHOT, Matthijs
- WINKLER, Knud Lind
- Prokuristen
- NOAKES, David Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1999
- Alter der Firma 1999-12-21 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- A P Moller Maersk A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIJSMULLER HOLDING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2022-01-04
- Letzte Einreichung: 2020-12-21
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SVITZER HOLDING UK LIMITED Firmenbeschreibung
- SVITZER HOLDING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03897560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1999 registriert. SVITZER HOLDING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIJSMULLER HOLDING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Tees Wharf erreicht werden.
Jetzt sichern SVITZER HOLDING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Svitzer Holding Uk Limited - Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB, Grossbritannien
- 1999-12-21
- 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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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-26) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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 (2014-01-02) - AR01
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change-person-director-company-with-change-date (2014-01-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
-
resolution (2013-01-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
-
appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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auditors-resignation-company (2012-10-17) - AUD
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capital-allotment-shares (2012-12-20) - SH01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-06-11) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-08-24) - 288b
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288a
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legacy (2007-07-31) - 288a
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resolution (2007-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-01-16) - 363s
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legacy (2007-01-11) - 288b
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-26) - 288b
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legacy (2007-09-27) - 288b
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legacy (2007-10-01) - 288a
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legacy (2007-09-22) - 123
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legacy (2007-01-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-03-16) - 288b
-
legacy (2006-01-16) - 363s
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-07) - 403a
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-08-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-23) - AA
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 287
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legacy (2002-05-07) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-20) - 288b
-
legacy (2002-01-24) - 363s
-
legacy (2002-06-21) - 288a
-
legacy (2002-07-10) - 288b
-
legacy (2002-10-09) - 287
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resolution (2002-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-12-12) - 288a
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legacy (2002-12-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-04-24) - 363a
-
legacy (2001-04-24) - 288c
keyboard_arrow_right 2000
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legacy (2000-03-08) - 123
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resolution (2000-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2000-02-28) - CERTNM
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 288a
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 287
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legacy (2000-01-19) - 353a
-
legacy (2000-03-08) - 88(2)R
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-01-19) - 288b
-
legacy (2000-03-17) - 395
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legacy (2000-08-23) - 395
-
legacy (2000-11-07) - 288a
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legacy (2000-11-10) - 395
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legacy (2000-12-04) - 395
keyboard_arrow_right 1999
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incorporation-company (1999-12-21) - NEWINC