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EMAPSITE.COM LIMITED - A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03931726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- A2/1052 Cody Technology Park
- Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX
- United Kingdom A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom UK
Management
- Geschäftsführung
- PAWLYN, Richard Anthony
- SAUNDERS, Justin Jon-David
- SLATER, Daniel Joseph
- SLATER, Michael John
- WARWICK, David Arthur
- Prokuristen
- WARWICK, David Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2000
- Alter der Firma 2000-02-23 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Robert Edwin Cutler
- Mr Michael John Slater
- -
- -
- Masdar (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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EMAPSITE.COM LIMITED Firmenbeschreibung
- EMAPSITE.COM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03931726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über A2/1052 Cody Technology Park erreicht werden.
Jetzt sichern EMAPSITE.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emapsite.com Limited - A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, Grossbritannien
- 2000-02-23
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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second-filing-change-details-of-a-person-with-significant-control (2023-03-07) - RP04PSC04
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notification-of-a-person-with-significant-control (2023-03-16) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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capital-variation-of-rights-attached-to-shares (2019-10-18) - SH10
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resolution (2019-10-16) - RESOLUTIONS
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statement-of-companys-objects (2019-10-16) - CC04
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-to-a-person-with-significant-control (2017-11-16) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-22) - SH08
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resolution (2014-12-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-person-director-company-with-change-date (2014-09-26) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-03-12) - 287
keyboard_arrow_right 2008
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-19) - 287
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
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legacy (2004-02-23) - 363s
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legacy (2004-05-15) - 123
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resolution (2004-05-15) - RESOLUTIONS
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 123
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legacy (2004-06-09) - 88(3)
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-12-10) - 288a
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resolution (2004-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
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legacy (2004-06-09) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2003-11-18) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
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legacy (2001-06-30) - 395
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legacy (2001-05-30) - 363s
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legacy (2001-01-15) - 225
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-03-13) - 288a
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incorporation-company (2000-02-23) - NEWINC
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legacy (2000-05-24) - 88(2)R