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NEW ERA CAP COMPANY LIMITED - 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04599312
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor East, Cbx 2
- Midsummer Boulevard
- Milton Keynes
- MK9 2EA 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA UK
Management
- Geschäftsführung
- GILS, Paul
- JONES, Alan
- KOCH, Christopher
- WILSON, Kevin Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2002
- Alter der Firma 2002-11-25 21 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Koch
- Mr Christopher Koch
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW ERA CAP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KBN938AL9O7K52
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-25
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
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NEW ERA CAP COMPANY LIMITED Firmenbeschreibung
- NEW ERA CAP COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04599312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.2002 registriert. NEW ERA CAP COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW ERA CAP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2012.Die Firma kann schriftlich über 1St Floor East, Cbx 2 erreicht werden.
Jetzt sichern NEW ERA CAP COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Era Cap Company Limited - 1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, MK9 2EA, Grossbritannien
- 2002-11-25
- 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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mortgage-satisfy-charge-full (2023-08-23) - MR04
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-group (2023-05-17) - AA
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confirmation-statement-with-no-updates (2023-08-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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change-person-director-company-with-change-date (2022-01-26) - CH01
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resolution (2022-01-26) - RESOLUTIONS
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memorandum-articles (2022-01-26) - MA
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-group (2019-04-11) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-24) - MR01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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change-person-director-company-with-change-date (2018-12-12) - CH01
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accounts-with-accounts-type-group (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-05-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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accounts-with-accounts-type-group (2014-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-11) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-group (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-group (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-11-30) - TM01
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accounts-with-accounts-type-group (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-10) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-03-20) - 288b
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 287
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accounts-with-accounts-type-medium (2006-08-10) - AA
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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legacy (2005-10-21) - 395
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accounts-with-accounts-type-small (2005-10-07) - AA
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-15) - AA
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legacy (2004-01-19) - 287
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 288a
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legacy (2003-07-10) - 395
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legacy (2003-09-08) - 225
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legacy (2003-07-01) - 395
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legacy (2003-04-11) - 288a
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legacy (2003-07-16) - 288b
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resolution (2003-07-16) - RESOLUTIONS
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legacy (2003-07-16) - 123
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legacy (2003-07-16) - 88(2)R
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resolution (2003-07-17) - RESOLUTIONS
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memorandum-articles (2003-07-27) - MEM/ARTS
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-10) - CERTNM
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legacy (2002-12-02) - 288b
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incorporation-company (2002-11-25) - NEWINC