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DRAX (UK) LIMITED - Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04164079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pixmore Centre
- Pixmore Avenue
- Letchworth
- Hertfordshire
- SG6 1JG Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JG UK
Management
- Geschäftsführung
- ABLEY, Simon John
- BRATTON, Daniel James
- CASHMORE, Simon John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2001
- Alter der Firma 2001-02-20 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Cunningham
- -
- -
- -
- Obsequio Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROLLERSTEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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DRAX (UK) LIMITED Firmenbeschreibung
- DRAX (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04164079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2001 registriert. DRAX (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROLLERSTEAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Pixmore Centre erreicht werden.
Jetzt sichern DRAX (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Drax (Uk) Limited - Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire, Grossbritannien
- 2001-02-20
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-26) - AA
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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confirmation-statement-with-updates (2023-01-10) - CS01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-20) - SH08
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change-account-reference-date-company-current-extended (2022-08-15) - AA01
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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change-account-reference-date-company-current-shortened (2022-08-03) - AA01
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change-account-reference-date-company-current-extended (2022-08-01) - AA01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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resolution (2022-07-22) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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change-to-a-person-with-significant-control (2022-10-28) - PSC05
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capital-variation-of-rights-attached-to-shares (2022-07-19) - SH10
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-06) - TM02
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change-to-a-person-with-significant-control (2022-05-12) - PSC04
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capital-cancellation-shares (2022-07-15) - SH06
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accounts-with-accounts-type-small (2022-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-small (2019-05-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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mortgage-satisfy-charge-full (2018-06-27) - MR04
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-09-22) - CH03
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accounts-with-accounts-type-small (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
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miscellaneous (2014-07-15) - MISC
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auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-07-22) - CH01
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termination-director-company-with-name (2013-08-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-03) - AA
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change-account-reference-date-company-previous-extended (2012-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-small (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-25) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-02) - AA
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accounts-with-accounts-type-small (2008-08-12) - AA
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legacy (2008-07-03) - 363s
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-small (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-small (2006-02-04) - AA
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legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-small (2005-01-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-03) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-06) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-21) - 287
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legacy (2001-11-29) - 395
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legacy (2001-03-28) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-04-18) - 288a
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legacy (2001-04-24) - 123
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resolution (2001-04-24) - RESOLUTIONS
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incorporation-company (2001-02-20) - NEWINC
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legacy (2001-05-04) - 88(2)R
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resolution (2001-05-14) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-24) - CERTNM
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resolution (2001-07-05) - RESOLUTIONS
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memorandum-articles (2001-07-05) - MEM/ARTS
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legacy (2001-07-16) - 225
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legacy (2001-08-24) - 88(3)
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 288b
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legacy (2001-08-24) - 88(2)R