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ES PLYMPTON NOMINEE 1 LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04400428
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- FLAVELLE, Robert Peter
- LAUDER, Stephen
- RIGG, James Mark Alexander
- VULLO, Giuseppe
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2002
- Alter der Firma 2002-03-21 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Assurance Ltd
- Zurich Assurance Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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ES PLYMPTON NOMINEE 1 LIMITED Firmenbeschreibung
- ES PLYMPTON NOMINEE 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04400428. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2013.Die Firma kann schriftlich über One St Peter's Square erreicht werden.
Jetzt sichern ES PLYMPTON NOMINEE 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Es Plympton Nominee 1 Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom, Grossbritannien
- 2002-03-21
- 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 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-25) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-26) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-12) - CH01
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-dormant (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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appoint-corporate-secretary-company-with-name (2013-06-26) - AP04
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termination-secretary-company-with-name (2013-06-26) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-09-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363a
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legacy (2005-06-27) - 288b
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legacy (2005-06-27) - 288a
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accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-04-05) - 363a
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accounts-with-accounts-type-full (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 288a
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 225
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incorporation-company (2002-03-21) - NEWINC
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-04-18) - 288a