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ESBII UK LIMITED - Fora, 16-19 Eastcastle, London, W1W 8DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04048938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fora
- 16-19 Eastcastle
- London
- W1W 8DY
- England Fora, 16-19 Eastcastle, London, W1W 8DY, England UK
Management
- Geschäftsführung
- KINSMAN, Caitriona
- O'HICEADHA, Padraig
- CONNOLLY, Gary Patrick
- CONRY, Michael
- POPE, Glenn
- WALSHE, Stephen Patrick
- Prokuristen
- CORCORAN, Brendan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2000
- Alter der Firma 2000-08-08 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- ESB GROUP (UK) LIMITED (100.00%) United Kingdom, London, W1W 8DY, 16-19 Eastcastle, Fora
- ELECTRICITY SUPPLY BOARD (ESB) (-%) Ireland, Dublin, DO3 A995, Two Gateway East Wall Road
- Beneficial Owners
- Esb Group (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Esbii UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIFTDELTA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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ESBII UK LIMITED Firmenbeschreibung
- ESBII UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04048938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2000 registriert. ESBII UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIFTDELTA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Fora erreicht werden.
Jetzt sichern ESBII UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esbii Uk Limited - Fora, 16-19 Eastcastle, London, W1W 8DY, Grossbritannien
- 2000-08-08
- 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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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accounts-with-accounts-type-full (2022-03-21) - AA
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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resolution (2019-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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notification-of-a-person-with-significant-control (2018-04-20) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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auditors-resignation-company (2017-10-09) - AUD
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-secretary-company-with-name (2014-01-09) - AP03
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termination-director-company-with-name (2014-07-08) - TM01
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termination-secretary-company-with-name (2014-01-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-10-03) - MG01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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accounts-with-accounts-type-full (2011-08-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 287
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legacy (2009-03-05) - 287
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legacy (2009-05-04) - 288a
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-09-05) - 363s
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legacy (2007-07-24) - 288a
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-09-12) - 363s
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legacy (2006-12-22) - 395
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accounts-with-accounts-type-full (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288a
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legacy (2005-11-23) - 288b
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legacy (2005-09-02) - 363s
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-04-20) - 288a
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legacy (2005-02-22) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-09-09) - 363s
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accounts-amended-with-accounts-type-full (2003-06-23) - AAMD
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-07-04) - 288a
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accounts-with-accounts-type-full (2002-06-10) - AA
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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legacy (2001-03-12) - 225
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certificate-change-of-name-company (2001-03-27) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 287
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legacy (2000-11-13) - 288b
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incorporation-company (2000-08-08) - NEWINC