• UK

  • EUROWATCHCENTRAL LIMITED - K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
04313352
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
K1 FIRST FLOOR
KENTS HILL BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK7 6BZ
K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 6BZ UK

Management

Geschäftsführung
STUART ANDREW BERMAN
RADOMIR LALOVIC
MARK DAVID SCHWARZ
Prokuristen
MARK DAVID SCHWARZ

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
30.10.2001
Alter der Firma
2001-10-30 22 Jahre
SIC/NACE
80200 - Security systems service activities

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2016-10-31

EUROWATCHCENTRAL LIMITED Firmenbeschreibung

EUROWATCHCENTRAL LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04313352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "80200 - Security systems service activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2016.Die Firma kann schriftlich über K1 First Floor erreicht werden.
Mehr Information

Jetzt sichern EUROWATCHCENTRAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Eurowatchcentral Limited - K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, Grossbritannien

2001-10-30 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EUROWATCHCENTRAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-11) - CS01

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  • REGISTERED OFFICE CHANGED ON 22/03/2016 FROM (2016-03-22) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH WARD (2016-06-17) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-11) - AA

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  • DIRECTOR APPOINTED MR RADOMIR LALOVIC (2016-06-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-20) - AA

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  • 31/10/15 FULL LIST (2015-11-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-16) - AA

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  • 31/10/14 FULL LIST (2014-11-28) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-30) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-07-30) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG BLOUNT (2013-08-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE (2013-08-14) - TM01

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  • DIRECTOR APPOINTED MR KEITH GRAHAM WARD (2013-08-14) - AP01

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  • 31/10/13 FULL LIST (2013-11-28) - AR01

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  • SECTION 516 OF THE CONMPANIES ACT 2006 (2013-12-09) - MISC

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  • AUDITOR'S RESIGNATION (2013-12-09) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-14) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR TONY EALES (2013-08-14) - TM01

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  • 31/10/12 FULL LIST (2012-12-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR (2012-09-03) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-08-01) - MG01

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  • REGISTERED OFFICE CHANGED ON 09/05/2011 FROM (2011-05-09) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON (2011-06-10) - TM01

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  • DIRECTOR APPOINTED MR JOHN LAWRENCE (2011-06-10) - AP01

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  • 31/10/11 FULL LIST (2011-11-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA

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  • 31/10/10 FULL LIST (2010-11-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR (2010-11-29) - TM01

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  • DIRECTOR APPOINTED DAVID ANTHONY BAYLOR (2010-11-24) - AP01

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  • DIRECTOR APPOINTED DAVID ANTHONY BAYLOR (2010-11-23) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-25) - AA

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  • APP TERMS TO AGREEMENT 29/07/2010 (2010-08-09) - RES13

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-08-09) - MG01

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  • RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 31/10/2009 (2009-11-26) - CH01

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  • 31/10/09 FULL LIST (2009-11-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BLOUNT / 31/10/2009 (2009-11-26) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-22) - 403a

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  • REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR (2008-12-17) - 287

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-12-16) - 403a

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  • REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, TELEPHONE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB (2008-12-15) - 287

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  • REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0TR (2008-11-28) - 287

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  • DIRECTOR APPOINTED CRAIG ANTHONY BLOUNT (2008-08-01) - 288a

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  • CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-07-25) - 225

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  • REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HB (2008-07-25) - 287

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  • DIRECTOR APPOINTED TONY PETER EALES (2008-07-25) - 288a

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  • MEMORANDUM OF ASSOCIATION (2008-07-18) - MEM/ARTS

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  • ALTER MEMORANDUM 31/03/2006 (2008-07-18) - RES01

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWARZ / 28/03/2008 (2008-03-31) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2008-01-08) - 395

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-08) - AA

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  • RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2008-01-04) - 363a

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  • DIRECTOR APPOINTED STUART BERMAN (2008-08-01) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-08) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-08-06) - 288c

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  • AD 31/03/06--------- (2006-05-18) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2006-05-18) - 123

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  • £ NC 1001000/5001000 (2006-05-18) - RES04

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  • REGISTERED OFFICE CHANGED ON 14/02/06 FROM: (2006-02-14) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-01-30) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-05) - 403a

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  • RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS (2006-11-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-25) - AA

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  • RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS (2005-11-16) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-07-02) - 395

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-15) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-13) - 288c

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  • RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363a

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  • MEMORANDUM OF ASSOCIATION (2004-10-07) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-07) - RES01

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  • AD 01/03/04-31/03/04 (2004-08-24) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2004-08-24) - 123

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  • RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS (2003-11-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-07) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-08-06) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-09-05) - AA

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  • RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2002-11-28) - 363a

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  • DIRECTOR RESIGNED (2002-11-01) - 288b

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  • NEW SECRETARY APPOINTED (2001-11-15) - 288a

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  • AD 31/10/01-12/11/01 (2001-11-15) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 (2001-11-15) - 225

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  • NEW DIRECTOR APPOINTED (2001-11-09) - 288a

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  • DIRECTOR RESIGNED (2001-11-07) - 288b

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  • SECRETARY RESIGNED (2001-11-07) - 288b

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  • INCORPORATION DOCUMENTS (2001-10-30) - NEWINC

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