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SYNVENTIVE HOLDING LIMITED - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04834434
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS
- The Pinnacle
- 160 Midsummer Boulevard
- Milton Keynes
- MK9 1FF C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF UK
Management
- Geschäftsführung
- KENNEDY, Michael Vincent
- MCNEILLY, Douglas William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2003
- Gelöscht am:
- 2017-02-21
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Barnes Group Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BECKER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2025-08-10
- Letzte Einreichung: 2024-07-27
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SYNVENTIVE HOLDING LIMITED Firmenbeschreibung
- SYNVENTIVE HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04834434. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2003 registriert. SYNVENTIVE HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BECKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über C/o Mazars erreicht werden.
Jetzt sichern SYNVENTIVE HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synventive Holding Limited - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Grossbritannien
- 2003-07-16
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYNVENTIVE HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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confirmation-statement-with-no-updates (2024-07-29) - CS01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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accounts-with-accounts-type-full (2024-03-13) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-27) - CS01
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resolution (2023-04-19) - RESOLUTIONS
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capital-allotment-shares (2023-04-05) - SH01
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accounts-with-accounts-type-full (2023-02-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
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administrative-restoration-company (2017-04-07) - RT01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-director-company-with-name (2013-01-10) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-05-28) - TM01
keyboard_arrow_right 2012
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legacy (2012-09-19) - MG02
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termination-director-company-with-name (2012-12-27) - TM01
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resolution (2012-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-05-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-sail-address-company (2010-07-27) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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accounts-with-accounts-type-full (2009-11-12) - AA
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resolution (2009-10-09) - RESOLUTIONS
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legacy (2009-08-05) - 363a
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legacy (2009-02-13) - 287
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legacy (2009-01-30) - 288b
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legacy (2009-01-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-02-01) - 395
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-08-22) - 363s
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legacy (2007-10-19) - 288b
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-13) - 403a
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legacy (2005-08-15) - 395
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legacy (2005-08-11) - 363s
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legacy (2005-05-16) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
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legacy (2004-04-26) - 288a
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-12-24) - 288b
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-07-16) - NEWINC
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-05) - 395
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legacy (2003-08-22) - 288a
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 287
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legacy (2003-08-22) - 225
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certificate-change-of-name-company (2003-08-12) - CERTNM