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MCLEAN STERLING (UK) LIMITED - 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04457535
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 86-90 Paul Street
- 3rd Floor
- London
- EC2A 4NE
- England 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, England UK
Management
- Geschäftsführung
- HEYWOOD, Paul David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2002
- Alter der Firma 2002-06-10 21 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Paul David Heywood
- Mr Paul David Heywood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOVANTIUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-06-10
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
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MCLEAN STERLING (UK) LIMITED Firmenbeschreibung
- MCLEAN STERLING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04457535. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2002 registriert. MCLEAN STERLING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOVANTIUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2013.Die Firma kann schriftlich über 86-90 Paul Street erreicht werden.
Jetzt sichern MCLEAN STERLING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclean Sterling (Uk) Limited - 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, Grossbritannien
- 2002-06-10
- 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 2023
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confirmation-statement-with-no-updates (2023-07-16) - CS01
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gazette-filings-brought-up-to-date (2023-06-20) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-18) - AD01
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change-person-director-company-with-change-date (2023-06-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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change-to-a-person-with-significant-control (2021-06-01) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-08-26) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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appoint-person-secretary-company-with-name (2009-11-18) - AP03
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termination-secretary-company-with-name (2009-11-18) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-09-21) - MEM/ARTS
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certificate-change-of-name-company (2006-09-07) - CERTNM
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legacy (2006-06-15) - 363a
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legacy (2006-06-12) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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legacy (2005-09-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-05-14) - AA
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-09-17) - 363a
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legacy (2004-09-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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legacy (2004-11-01) - 287
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-06-10) - NEWINC
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legacy (2002-06-26) - 325
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legacy (2002-06-17) - 288b
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legacy (2002-06-18) - 287
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legacy (2002-06-26) - 353
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legacy (2002-06-18) - 288a