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PRIMEPANEL LIMITED - Saffron Court, 14b St Cross Street, London, EC1N 8XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04422283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saffron Court
- 14b St Cross Street
- London
- EC1N 8XA Saffron Court, 14b St Cross Street, London, EC1N 8XA UK
Management
- Geschäftsführung
- MATSUI, Hiroyasu
- ENGLAND, Robert Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.2002
- Alter der Firma 2002-04-23 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pihl (2003) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 5299004PIPG2MELWVW85
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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PRIMEPANEL LIMITED Firmenbeschreibung
- PRIMEPANEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04422283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2021 hinterlegt.Die Firma kann schriftlich über Saffron Court erreicht werden.
Jetzt sichern PRIMEPANEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Primepanel Limited - Saffron Court, 14b St Cross Street, London, EC1N 8XA, Grossbritannien
- 2002-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-11-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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accounts-with-accounts-type-full (2021-07-06) - AA
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change-person-director-company-with-change-date (2021-07-16) - CH01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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accounts-with-accounts-type-full (2020-05-18) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-updates (2018-04-23) - CS01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-09-29) - AA01
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
mortgage-satisfy-charge-full (2017-08-06) - MR04
-
confirmation-statement-with-updates (2017-04-27) - CS01
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mortgage-satisfy-charge-full (2017-01-17) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-25) - AA
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
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legacy (2012-05-09) - MG01
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change-person-secretary-company-with-change-date (2012-11-30) - CH03
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change-person-director-company-with-change-date (2012-12-05) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
change-person-director-company-with-change-date (2011-04-12) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
-
appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-12-09) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288a
-
legacy (2009-03-16) - 288b
-
legacy (2009-03-16) - 288c
-
legacy (2009-04-23) - 288a
-
legacy (2009-04-24) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-07-27) - 288b
-
appoint-person-director-company-with-name (2009-11-05) - AP01
-
accounts-with-accounts-type-full (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
-
legacy (2008-03-11) - 288a
-
legacy (2008-04-02) - 288b
-
legacy (2008-09-12) - 288b
-
legacy (2008-09-17) - 288c
-
legacy (2008-09-17) - 288a
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-11) - 155(6)b
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legacy (2007-04-18) - 288b
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legacy (2007-08-11) - 155(6)a
-
legacy (2007-08-03) - 395
-
legacy (2007-07-13) - 287
-
legacy (2007-07-13) - 225
-
legacy (2007-05-22) - 288a
-
legacy (2007-05-21) - 363a
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resolution (2007-08-11) - RESOLUTIONS
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legacy (2007-04-12) - 288a
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accounts-with-accounts-type-full (2007-11-13) - AA
-
legacy (2007-11-09) - 288c
-
legacy (2007-09-26) - 403a
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 225
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legacy (2006-02-17) - 403a
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accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-01-09) - 155(6)b
-
legacy (2006-05-17) - 363a
-
legacy (2006-03-10) - 288a
-
legacy (2006-01-09) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 155(6)b
-
legacy (2005-10-18) - 155(6)a
-
legacy (2005-04-29) - 363a
-
legacy (2005-09-02) - 225
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-09) - 288a
-
legacy (2005-11-09) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-31) - 395
-
legacy (2005-11-02) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288c
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legacy (2004-05-08) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-09-06) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 363a
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legacy (2003-03-13) - 288a
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resolution (2003-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-08-01) - 400
-
legacy (2003-09-24) - 400
-
legacy (2003-11-20) - 400
-
legacy (2003-12-16) - 288c
-
legacy (2003-12-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-14) - 287
-
legacy (2002-05-29) - 395
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-18) - 288b
-
resolution (2002-08-05) - RESOLUTIONS
-
legacy (2002-10-02) - 395
-
legacy (2002-11-30) - 287
-
legacy (2002-12-04) - 288b
-
legacy (2002-12-04) - 288a
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resolution (2002-12-13) - RESOLUTIONS
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legacy (2002-12-20) - 225
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incorporation-company (2002-04-23) - NEWINC