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SILVERBUG LIMITED - Unit 7 Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04541846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 7 Bostocks Lane
- Sandiacre
- Nottingham
- NG10 5QG
- England Unit 7 Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England UK
Management
- Geschäftsführung
- HEALEY, James
- STEVENTON, James
- LEA, Spencer
- LOVETT, Mark Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.2002
- Alter der Firma 2002-09-23 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Air It Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-07
- Letzte Einreichung: 2023-09-23
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SILVERBUG LIMITED Firmenbeschreibung
- SILVERBUG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04541846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 7 Bostocks Lane erreicht werden.
Jetzt sichern SILVERBUG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silverbug Limited - Unit 7 Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, Grossbritannien
- 2002-09-23
- 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)
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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legacy (2023-11-21) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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capital-allotment-shares (2022-04-29) - SH01
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confirmation-statement-with-updates (2022-10-18) - CS01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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resolution (2022-12-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-12-14) - MR04
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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notification-of-a-person-with-significant-control (2022-12-12) - PSC02
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memorandum-articles (2022-12-16) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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accounts-with-accounts-type-group (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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capital-cancellation-shares (2020-09-09) - SH06
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accounts-with-accounts-type-small (2020-08-27) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19
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capital-return-purchase-own-shares (2019-12-09) - SH03
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legacy (2019-11-29) - SH20
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-10-02) - AP04
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auditors-resignation-company (2019-03-15) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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capital-name-of-class-of-shares (2017-09-18) - SH08
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-07-14) - SH08
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resolution (2016-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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capital-name-of-class-of-shares (2016-06-09) - SH08
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confirmation-statement-with-updates (2016-10-11) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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change-person-director-company-with-change-date (2015-08-14) - CH01
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capital-allotment-shares (2015-07-20) - SH01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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capital-allotment-shares (2015-09-25) - SH01
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capital-cancellation-shares (2015-10-28) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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capital-return-purchase-own-shares (2015-10-28) - SH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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capital-allotment-shares (2015-11-13) - SH01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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memorandum-articles (2014-01-21) - MEM/ARTS
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termination-director-company-with-name (2014-01-29) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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capital-allotment-shares (2014-10-21) - SH01
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capital-return-purchase-own-shares (2014-10-20) - SH03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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capital-cancellation-shares (2014-10-20) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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legacy (2013-04-04) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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capital-allotment-shares (2012-09-26) - SH01
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resolution (2012-09-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-director-company-with-change-date (2011-10-05) - CH01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-11-05) - AP04
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termination-secretary-company-with-name (2010-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 288c
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-08-06) - 288a
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legacy (2008-08-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-02-19) - 287
keyboard_arrow_right 2006
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legacy (2006-11-09) - 403a
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legacy (2006-12-07) - 363a
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legacy (2006-12-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-06-13) - 395
keyboard_arrow_right 2005
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legacy (2005-03-02) - 395
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legacy (2005-04-27) - 288a
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-19) - 123
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legacy (2005-05-19) - 88(2)R
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legacy (2005-05-19) - 88(3)
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-10-20) - 225
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legacy (2003-04-02) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-09-23) - NEWINC
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legacy (2002-09-26) - 288b
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-11-22) - 288a
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legacy (2002-09-26) - 288a
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legacy (2002-11-22) - 288b