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CENTEGRA LTD - Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04578722
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre, Weston Road
- Crewe
- Cheshire
- CW1 6FL Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL UK
Management
- Geschäftsführung
- BELL, Thomas Roland
- KELLER, Jason Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2002
- Alter der Firma 2002-10-31 21 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Roland Bell
- -
- Mr Sean Mcnicholas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUEST RETAIL TECHNOLOGY (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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CENTEGRA LTD Firmenbeschreibung
- CENTEGRA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04578722. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2002 registriert. CENTEGRA LTD hat Ihre Tätigkeit zuvor unter dem Namen QUEST RETAIL TECHNOLOGY (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Weston Centre, Weston Road erreicht werden.
Jetzt sichern CENTEGRA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centegra Ltd - Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL, Grossbritannien
- 2002-10-31
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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resolution (2023-05-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-05-17) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-17) - SH10
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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notification-of-a-person-with-significant-control (2023-11-06) - PSC01
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-06) - TM02
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confirmation-statement-with-updates (2023-11-02) - CS01
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
keyboard_arrow_right 2022
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resolution (2022-05-19) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-14) - CS01
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capital-name-of-class-of-shares (2022-05-17) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-variation-of-rights-attached-to-shares (2019-07-16) - SH10
-
resolution (2019-06-18) - RESOLUTIONS
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resolution (2019-03-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-26) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-26) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-06) - AAMD
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confirmation-statement-with-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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certificate-change-of-name-company (2006-10-17) - CERTNM
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legacy (2006-10-10) - 287
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legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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legacy (2004-07-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 287
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legacy (2003-06-13) - 288a
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legacy (2003-08-27) - 225
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legacy (2003-10-31) - 288a
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legacy (2003-11-05) - 363s
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certificate-change-of-name-company (2003-09-24) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-11-26) - 123
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resolution (2002-11-26) - RESOLUTIONS
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legacy (2002-11-26) - 287
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certificate-change-of-name-company (2002-11-22) - CERTNM
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incorporation-company (2002-10-31) - NEWINC