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DEALTRAK LTD - Warwick House, Roydon Road, Harlow, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04647856
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warwick House
- Roydon Road
- Harlow
- Essex
- CM19 5DY
- England Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England UK
Management
- Geschäftsführung
- MOORE, Ben
- NIEMAN, Graeme
- UYS, Sanet
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2003
- Alter der Firma 2003-01-27 21 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Autoprotect Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FRONTLINE SOLUTIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2025-02-10
- Letzte Einreichung: 2024-01-27
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DEALTRAK LTD Firmenbeschreibung
- DEALTRAK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04647856. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2003 registriert. DEALTRAK LTD hat Ihre Tätigkeit zuvor unter dem Namen FRONTLINE SOLUTIONS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über Warwick House erreicht werden.
Jetzt sichern DEALTRAK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dealtrak Ltd - Warwick House, Roydon Road, Harlow, Essex, Grossbritannien
- 2003-01-27
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-29) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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accounts-with-accounts-type-small (2022-07-05) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-updates (2021-02-02) - CS01
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-15) - MA
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accounts-with-accounts-type-small (2021-07-30) - AA
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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accounts-with-accounts-type-small (2020-12-07) - AA
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-23) - PSC09
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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notification-of-a-person-with-significant-control-statement (2020-01-23) - PSC08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-small (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-person-director-company-with-change-date (2018-02-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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accounts-with-accounts-type-small (2018-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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accounts-with-accounts-type-small (2017-08-07) - AA
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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resolution (2016-11-09) - RESOLUTIONS
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change-of-name-notice (2016-11-09) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-03-04) - SH08
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capital-allotment-shares (2015-03-04) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-03-04) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-07) - AP04
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-08) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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legacy (2009-02-24) - 363a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-02-25) - 363a
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legacy (2008-05-08) - 287
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legacy (2008-08-26) - 288a
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legacy (2008-10-20) - 288a
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legacy (2008-11-14) - 225
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legacy (2008-11-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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legacy (2006-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363a
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-02-11) - 225
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resolution (2003-02-11) - RESOLUTIONS
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incorporation-company (2003-01-27) - NEWINC
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legacy (2003-02-11) - 288a