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KINETICO UK HOLDINGS LIMITED - Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04135157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- Park Gate Business Centre
- Park Gate Chandlers Way
- Southampton Hampshire
- SO31 1FQ Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, SO31 1FQ UK
Management
- Geschäftsführung
- BLUNDEN, Lee David
- SCHOLTEN, Bernhard Daniel Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.2001
- Alter der Firma 2001-01-03 23 Jahre
- SIC/NACE
- 36000
Eigentumsverhältnisse
- Beneficial Owners
- Kinetico Incorporated
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KINETICO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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KINETICO UK HOLDINGS LIMITED Firmenbeschreibung
- KINETICO UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04135157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.2001 registriert. KINETICO UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KINETICO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "36000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern KINETICO UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kinetico Uk Holdings Limited - Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire, Grossbritannien
- 2001-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-03-27) - SH01
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-01) - SH01
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second-filing-capital-allotment-shares (2022-03-23) - RP04SH01
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-03-04) - SH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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resolution (2021-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-13) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-02-13) - RESOLUTIONS
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resolution (2018-04-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-30) - AA
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statement-of-companys-objects (2018-02-13) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-small (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-small (2015-09-16) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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termination-secretary-company-with-name (2014-01-16) - TM02
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change-person-director-company-with-change-date (2014-01-31) - CH01
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termination-director-company-with-name (2014-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-small (2014-09-05) - AA
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change-person-director-company-with-change-date (2014-02-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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accounts-with-accounts-type-small (2012-06-15) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-08-26) - 288b
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-13) - 363s
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-small (2008-11-01) - AA
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legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-25) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 288b
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legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-08) - 225
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 288b
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-29) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-15) - 288c
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-small (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 88(2)R
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memorandum-articles (2003-12-09) - MEM/ARTS
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legacy (2003-12-09) - 123
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-small (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-04-17) - 287
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legacy (2002-01-17) - 363s
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legacy (2002-04-26) - 287
keyboard_arrow_right 2001
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memorandum-articles (2001-11-06) - MEM/ARTS
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resolution (2001-02-06) - RESOLUTIONS
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-04-05) - 288a
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resolution (2001-06-11) - RESOLUTIONS
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memorandum-articles (2001-06-11) - MEM/ARTS
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legacy (2001-06-11) - 225
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legacy (2001-06-11) - 123
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legacy (2001-06-11) - 88(2)R
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legacy (2001-06-19) - 288a
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certificate-change-of-name-company (2001-09-14) - CERTNM
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legacy (2001-11-06) - 288a
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incorporation-company (2001-01-03) - NEWINC