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CALISEN METERING HOLDINGS LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04347790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Geschäftsführung
- BLACKBURN, Sarah Ann
- LATUS, Sean
- BATEMAN, Matthew James
- RENNET, Brandon James
- JOHAL, Sandeep Kaur
- Prokuristen
- BLANCHARD, Carolyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2002
- Alter der Firma 2002-01-04 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Calisen Holdco 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOWRI BECK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800USJKFUXOH9FS22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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CALISEN METERING HOLDINGS LIMITED Firmenbeschreibung
- CALISEN METERING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04347790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2002 registriert. CALISEN METERING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOWRI BECK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Building B erreicht werden.
Jetzt sichern CALISEN METERING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calisen Metering Holdings Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
- 2002-01-04
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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confirmation-statement-with-updates (2024-01-16) - CS01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-12-12) - CERTNM
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-05-30) - SH01
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capital-allotment-shares (2023-11-13) - SH01
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accounts-with-accounts-type-full (2023-10-09) - AA
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capital-allotment-shares (2023-01-25) - SH01
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change-person-director-company-with-change-date (2023-06-20) - CH01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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capital-allotment-shares (2023-08-08) - SH01
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confirmation-statement-with-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-full (2022-08-31) - AA
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move-registers-to-sail-company-with-new-address (2022-04-06) - AD03
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change-sail-address-company-with-new-address (2022-04-05) - AD02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-14) - AA
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capital-allotment-shares (2021-04-06) - SH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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capital-allotment-shares (2020-12-22) - SH01
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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mortgage-satisfy-charge-full (2020-05-05) - MR04
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-updates (2020-01-08) - CS01
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mortgage-satisfy-charge-full (2020-12-31) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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mortgage-charge-part-both-with-charge-number (2019-08-19) - MR05
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resolution (2019-08-19) - RESOLUTIONS
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capital-allotment-shares (2019-08-19) - SH01
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resolution (2019-09-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-20) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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accounts-with-accounts-type-group (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-07-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-group (2014-04-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-group (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-group (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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legacy (2011-02-23) - MG02
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accounts-with-accounts-type-group (2011-05-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-12-11) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363s
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legacy (2007-07-18) - 288a
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legacy (2007-07-10) - 395
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accounts-with-accounts-type-group (2007-08-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-19) - RESOLUTIONS
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legacy (2004-02-19) - 123
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legacy (2004-02-19) - 88(2)R
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accounts-with-accounts-type-group (2004-03-08) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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miscellaneous (2003-03-07) - MISC
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accounts-with-accounts-type-dormant (2003-02-25) - AA
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legacy (2003-01-20) - 225
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legacy (2003-01-20) - 363s
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certificate-change-of-name-company (2003-01-15) - CERTNM
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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legacy (2003-01-09) - 287
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accounts-amended-with-accounts-type-group (2003-06-18) - AAMD
keyboard_arrow_right 2002
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incorporation-company (2002-01-04) - NEWINC