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CHG-MERIDIAN (HOLDINGS) UK LIMITED - Barons Court, 22 The Avenue, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04040776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barons Court
- 22 The Avenue
- Egham
- Surrey
- TW20 9AB Barons Court, 22 The Avenue, Egham, Surrey, TW20 9AB UK
Management
- Geschäftsführung
- MCGLONE, Declan Martin
- WAGNER, Mathias, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2000
- Alter der Firma 2000-07-26 23 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Frank Gelf
- Mr Jurgen Mossakowski
- Mrs Susanne Gelf-Kapler
- Mr Frank Gelf
- Mr Jurgen Mossakowski
- Mrs Susanne Gelf-Kapler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2022-08-09
- Letzte Einreichung: 2021-07-26
✓
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CHG-MERIDIAN (HOLDINGS) UK LIMITED Firmenbeschreibung
- CHG-MERIDIAN (HOLDINGS) UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04040776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2000 registriert. CHG-MERIDIAN (HOLDINGS) UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHG-MERIDIAN COMPUTER LEASING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Barons Court erreicht werden.
Jetzt sichern CHG-MERIDIAN (HOLDINGS) UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chg-Meridian (Holdings) Uk Limited - Barons Court, 22 The Avenue, Egham, Surrey, Grossbritannien
- 2000-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHG-MERIDIAN (HOLDINGS) UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04040776#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04040776#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04040776#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-04) - TM01
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termination-secretary-company-with-name (2009-10-14) - TM02
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-01-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288c
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-full (2007-03-26) - AA
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legacy (2007-08-17) - 288c
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legacy (2007-08-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-group (2006-05-03) - AA
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auditors-resignation-company (2006-02-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-05) - 353
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-group (2005-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-group (2004-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-group (2003-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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legacy (2002-09-04) - 288a
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legacy (2002-07-23) - 288a
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accounts-with-accounts-type-group (2002-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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legacy (2001-05-04) - 287
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-08-17) - 288a
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resolution (2001-09-06) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-31) - CERTNM
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legacy (2001-09-06) - 88(2)R
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legacy (2001-09-06) - 123
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legacy (2001-12-14) - 288b
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legacy (2001-12-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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incorporation-company (2000-07-26) - NEWINC
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legacy (2000-10-10) - 225
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memorandum-articles (2000-09-27) - MEM/ARTS
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-08-03) - 287
