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SAI GLOBAL UK HOLDINGS LIMITED - Academy Place, Brook Street, Brentwood, CM14 5NQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04230222
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Academy Place
- Brook Street
- Brentwood
- CM14 5NQ
- England Academy Place, Brook Street, Brentwood, CM14 5NQ, England UK
Management
- Geschäftsführung
- BURGE, Julian Charles
- VAN DORP, Robert Alan
- Prokuristen
- INTERTEK SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2001
- Alter der Firma 2001-06-07 22 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EASY I HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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SAI GLOBAL UK HOLDINGS LIMITED Firmenbeschreibung
- SAI GLOBAL UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04230222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2001 registriert. SAI GLOBAL UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EASY I HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über Academy Place erreicht werden.
Jetzt sichern SAI GLOBAL UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sai Global Uk Holdings Limited - Academy Place, Brook Street, Brentwood, CM14 5NQ, Grossbritannien
- 2001-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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notification-of-a-person-with-significant-control-statement (2018-12-17) - PSC08
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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miscellaneous (2011-02-09) - MISC
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miscellaneous (2011-01-18) - MISC
keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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legacy (2010-12-03) - SH20
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legacy (2010-12-03) - CAP-SS
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statement-of-companys-objects (2010-12-03) - CC04
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capital-statement-capital-company-with-date-currency-figure (2010-12-03) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-08-13) - 287
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legacy (2008-08-13) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-07-21) - 363s
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legacy (2008-03-18) - 403a
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legacy (2008-03-13) - 288a
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-01-23) - 288a
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-25) - 363s
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legacy (2007-09-20) - 288b
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legacy (2007-02-06) - 88(2)R
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legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-12) - 88(2)R
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memorandum-articles (2006-11-14) - MEM/ARTS
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certificate-change-of-name-company (2006-11-07) - CERTNM
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legacy (2006-10-26) - 88(2)R
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legacy (2006-07-06) - 363s
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accounts-with-accounts-type-full (2006-06-08) - AA
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-05-10) - 395
keyboard_arrow_right 2005
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legacy (2005-06-20) - 288a
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legacy (2005-06-20) - 88(2)R
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accounts-with-accounts-type-full (2005-01-17) - AA
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resolution (2005-06-20) - RESOLUTIONS
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auditors-resignation-company (2005-06-20) - AUD
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legacy (2005-06-20) - 288b
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legacy (2005-07-28) - 225
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-12) - 363s
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 288c
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legacy (2002-06-12) - 288a
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legacy (2002-06-12) - 288b
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legacy (2002-01-08) - 288b
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-03) - 287
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legacy (2001-09-03) - 288a
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incorporation-company (2001-06-07) - NEWINC
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certificate-change-of-name-company (2001-07-24) - CERTNM
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legacy (2001-07-27) - 122
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resolution (2001-07-27) - RESOLUTIONS
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-13) - 287
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legacy (2001-09-20) - 88(2)R
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statement-of-affairs (2001-09-20) - SA
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legacy (2001-11-13) - 88(2)R
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statement-of-affairs (2001-11-13) - SA
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legacy (2001-08-16) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-09-03) - 225