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E-ZEC HOLDINGS LIMITED - Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04007591
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Terminal Building
- Redhill Aerodrome
- Kingsmill Lane Redhill
- Surrey
- RH1 5YP Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP UK
Management
- Geschäftsführung
- VONGKUSOLKIT, Panita
- WICKENDEN, Andrew Brian
- HARVEY, Robert John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2000
- Alter der Firma 2000-06-05 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew Wickenden
- -
- Leto 2021 Bidco Limited
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- Mr Andrew Wickenden
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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E-ZEC HOLDINGS LIMITED Firmenbeschreibung
- E-ZEC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04007591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über Terminal Building erreicht werden.
Jetzt sichern E-ZEC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E-Zec Holdings Limited - Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, Grossbritannien
- 2000-06-05
- 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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memorandum-articles (2021-07-30) - MA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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legacy (2021-05-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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capital-allotment-shares (2021-05-10) - SH01
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legacy (2021-05-10) - CAP-SS
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resolution (2021-05-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-20) - PSC02
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resolution (2021-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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capital-alter-shares-subdivision (2021-05-21) - SH02
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appoint-person-director-company-with-name-date (2021-05-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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mortgage-satisfy-charge-full (2021-07-20) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-group (2020-10-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
accounts-with-accounts-type-group (2018-10-08) - AA
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notification-of-a-person-with-significant-control (2018-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-22) - AD03
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accounts-with-accounts-type-group (2016-08-17) - AA
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mortgage-satisfy-charge-full (2016-08-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-group (2015-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-07-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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move-registers-to-sail-company (2014-07-01) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-06-16) - 288b
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legacy (2009-05-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288a
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legacy (2006-07-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-06-21) - 288a
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 287
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legacy (2002-08-03) - 395
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accounts-with-accounts-type-total-exemption-small (2002-06-28) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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legacy (2001-05-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-22) - AA
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legacy (2001-06-26) - 287
keyboard_arrow_right 2000
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legacy (2000-11-27) - 88(2)R
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legacy (2000-12-18) - 288a
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legacy (2000-11-27) - 225
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legacy (2000-06-29) - 288a
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legacy (2000-06-29) - 287
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legacy (2000-06-29) - 288b
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incorporation-company (2000-06-05) - NEWINC