-
SURE-TRACK EUROPE LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04360689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Euro Card Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Geschäftsführung
- COE, Greville Ashley Alexander
- HOLMES, William Stanley
- OLDFIELD, Timothy Simon
- Prokuristen
- BENNETT, Malcolm
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2002
- Alter der Firma 2002-01-25 22 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Radius Payment Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SURETRACK EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2022-02-08
- Letzte Einreichung: 2021-01-25
-
SURE-TRACK EUROPE LIMITED Firmenbeschreibung
- SURE-TRACK EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04360689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2002 registriert. SURE-TRACK EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SURETRACK EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Euro Card Centre Herald Park erreicht werden.
Jetzt sichern SURE-TRACK EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sure-Track Europe Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien
- 2002-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SURE-TRACK EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
legacy (2021-12-16) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
-
termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
change-person-director-company-with-change-date (2021-01-13) - CH01
-
legacy (2021-12-16) - GUARANTEE2
-
legacy (2021-12-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
-
legacy (2020-12-29) - PARENT_ACC
-
legacy (2020-12-29) - GUARANTEE2
-
legacy (2020-12-29) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
confirmation-statement-with-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
-
cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-28) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
resolution (2019-03-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-04) - AA
-
confirmation-statement-with-updates (2018-01-28) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-12-08) - SH01
-
accounts-with-accounts-type-micro-entity (2017-12-06) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
appoint-person-secretary-company-with-name (2012-03-15) - AP03
-
termination-secretary-company-with-name (2012-03-15) - TM02
-
termination-secretary-company-with-name (2012-01-03) - TM02
-
appoint-person-secretary-company-with-name (2012-01-10) - AP03
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-06-02) - TM02
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-account-reference-date-company-current-extended (2011-10-27) - AA01
-
miscellaneous (2011-01-06) - MISC
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-14) - AA
-
auditors-resignation-company (2010-04-23) - AUD
-
auditors-resignation-company (2010-03-26) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-02-20) - 190
-
legacy (2009-02-20) - 287
-
legacy (2009-02-20) - 353
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288b
-
legacy (2008-03-04) - 363a
-
legacy (2008-05-16) - 287
-
accounts-with-accounts-type-full (2008-10-21) - AA
keyboard_arrow_right 2007
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-02-15) - 287
-
legacy (2007-02-15) - 353
-
legacy (2007-02-15) - 190
-
legacy (2007-02-15) - 363a
-
legacy (2007-03-27) - 288a
-
certificate-change-of-name-company (2007-05-16) - CERTNM
-
resolution (2007-05-23) - RESOLUTIONS
-
memorandum-articles (2007-05-25) - MEM/ARTS
-
legacy (2007-05-23) - 88(2)R
-
legacy (2007-06-11) - 122
-
accounts-with-accounts-type-small (2007-07-02) - AA
-
certificate-change-of-name-company (2007-07-13) - CERTNM
-
memorandum-articles (2007-07-24) - MEM/ARTS
-
legacy (2007-07-24) - 288b
-
legacy (2007-09-14) - 288a
-
legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
-
legacy (2006-06-21) - 363s
-
legacy (2006-04-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 288a
-
legacy (2005-02-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
-
legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 288a
-
legacy (2003-07-29) - 363s
-
legacy (2003-07-12) - 288b
-
legacy (2003-07-12) - 288a
-
legacy (2003-06-25) - 287
-
accounts-with-accounts-type-dormant (2003-06-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288a
-
legacy (2002-02-02) - 287
-
legacy (2002-02-02) - 288b
-
incorporation-company (2002-01-25) - NEWINC