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SIMPACT ENGINEERING LIMITED - HARRISON BEALE & OWEN, Highdown House, 11, Highdown Road, Leamington Spa, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03914370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- HARRISON BEALE & OWEN
- Highdown House
- 11, Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT HARRISON BEALE & OWEN, Highdown House, 11, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT UK
Management
- Geschäftsführung
- LANDHEER, Dirk, Dr
- WILLIAMS, Timothy Douglas, Dr
- Prokuristen
- WILLIAMS, Timothy Douglas, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2000
- Alter der Firma 2000-01-27 24 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Timothy Douglas Williams
- Mr Dirk Landheer
- Mr Dirk Landheer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- Jahresmeldung
- Fälligkeit: 2022-02-11
- Letzte Einreichung: 2021-01-28
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SIMPACT ENGINEERING LIMITED Firmenbeschreibung
- SIMPACT ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03914370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2020 hinterlegt.Die Firma kann schriftlich über Harrison Beale & Owen erreicht werden.
Jetzt sichern SIMPACT ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simpact Engineering Limited - HARRISON BEALE & OWEN, Highdown House, 11, Highdown Road, Leamington Spa, Grossbritannien
- 2000-01-27
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-30) - AA
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confirmation-statement-with-updates (2020-01-31) - CS01
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-21) - AA
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capital-allotment-shares (2019-09-24) - SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-04) - AA
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capital-cancellation-shares (2018-05-02) - SH06
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resolution (2018-05-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-05-02) - SH03
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-05) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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resolution (2013-09-19) - RESOLUTIONS
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termination-director-company-with-name (2013-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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capital-allotment-shares (2013-10-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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appoint-person-director-company-with-name (2010-03-18) - AP01
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capital-allotment-shares (2010-03-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 287
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 169
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resolution (2007-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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legacy (2007-02-23) - 363a
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legacy (2007-02-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-01) - 287
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legacy (2004-02-07) - 363s
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legacy (2004-02-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-31) - AA
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legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-19) - AA
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legacy (2002-08-20) - 288c
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-31) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288c
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legacy (2000-11-14) - 288a
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legacy (2000-11-08) - 288a
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 287
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incorporation-company (2000-01-27) - NEWINC
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legacy (2000-02-15) - 88(2)R