• UK

  • MONTEROSA PRODUCTIONS LIMITED - 17 Mann Island, Liverpool, L3 1BP, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04716325
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
17 Mann Island
Liverpool
L3 1BP
England
17 Mann Island, Liverpool, L3 1BP, England UK

Management

Geschäftsführung
BRICKLE, Simon Vaughan
GUMIENNY, Marek
LOBODA, Igor
MCDONNELL, Thomas Joseph
PILGRIM, Richard
SHENFIELD, Robin Richard
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.03.2003
Alter der Firma
2003-03-31 21 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
24haymarket Nominees Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
KHY ALLIANCE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
✓
Fälligkeit: 2024-04-10
Letzte Einreichung: 2023-03-27

MONTEROSA PRODUCTIONS LIMITED Firmenbeschreibung

MONTEROSA PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04716325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2003 registriert. MONTEROSA PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KHY ALLIANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 17 Mann Island erreicht werden.
Mehr Information

Jetzt sichern MONTEROSA PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Monterosa Productions Limited - 17 Mann Island, Liverpool, L3 1BP, England, Grossbritannien

2003-03-31 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MONTEROSA PRODUCTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2023-06-12) - SH01

    In den Warenkorb
     

  • memorandum-articles (2023-05-27) - MA

    In den Warenkorb
     

  • resolution (2023-05-27) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2023-05-10) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-03-27) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-02-20) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2022-05-19) - SH01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-10) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-04-04) - CS01

    In den Warenkorb
     

  • memorandum-articles (2022-02-24) - MA

    In den Warenkorb
     

  • resolution (2022-02-24) - RESOLUTIONS

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-02-23) - PSC02

    In den Warenkorb
     

  • capital-allotment-shares (2022-02-22) - SH01

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2022-02-22) - PSC09

    In den Warenkorb
     

  • capital-allotment-shares (2021-07-15) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-08) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-03-27) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2020-01-13) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2020-03-02) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-03-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-12-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-05-29) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-05-29) - CH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2018-07-26) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-04-23) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-04-16) - CS01

    In den Warenkorb
     

  • resolution (2018-04-16) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-04-18) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2017-11-14) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-04-28) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-10) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-03-17) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2015-04-13) - CH03

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2015-07-30) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-07-30) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-04-13) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-07-30) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

    In den Warenkorb
     

  • resolution (2015-08-21) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2015-08-24) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-24) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-04-28) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-04-28) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-27) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-06-21) - CH01

    In den Warenkorb
     

  • resolution (2012-02-07) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2012-02-07) - SH02

    In den Warenkorb
     

  • statement-of-companys-objects (2011-09-06) - CC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA

    In den Warenkorb
     

  • resolution (2011-09-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2011-07-29) - MG01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-01-03) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-04-06) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

    In den Warenkorb
     

  • legacy (2009-04-16) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA

    In den Warenkorb
     

  • legacy (2008-04-05) - 363a

    In den Warenkorb
     

  • legacy (2007-05-29) - 363s

    In den Warenkorb
     

  • legacy (2007-07-05) - 288a

    In den Warenkorb
     

  • legacy (2007-07-09) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA

    In den Warenkorb
     

  • legacy (2006-04-20) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2005-11-25) - AA

    In den Warenkorb
     

  • legacy (2005-04-22) - 363s

    In den Warenkorb
     

  • legacy (2004-10-14) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA

    In den Warenkorb
     

  • legacy (2004-04-27) - 363s

    In den Warenkorb
     

  • incorporation-company (2003-03-31) - NEWINC

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  • legacy (2003-08-19) - 88(2)R

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  • legacy (2003-08-19) - 288a

    In den Warenkorb
     

  • legacy (2003-08-19) - 287

    In den Warenkorb
     

  • certificate-change-of-name-company (2003-08-12) - CERTNM

    In den Warenkorb
     

  • legacy (2003-07-23) - 288b

    In den Warenkorb
     

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