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RENEW CORPORATE DIRECTOR LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04843611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- LIEBENBERG, Andries Petrus
- RAY, Gordon
- SCOTT, Paul
- WYNDHAM-QUIN, Sean Christopher
- Prokuristen
- RENEW NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2003
- Alter der Firma 2003-07-24 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Renew Holdings Plc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MONTPELLIER CORPORATE DIRECTOR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2022-07-04
- Letzte Einreichung: 2021-06-20
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RENEW CORPORATE DIRECTOR LIMITED Firmenbeschreibung
- RENEW CORPORATE DIRECTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04843611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2003 registriert. RENEW CORPORATE DIRECTOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONTPELLIER CORPORATE DIRECTOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2021 hinterlegt.Die Firma kann schriftlich über 3175 Century Way erreicht werden.
Jetzt sichern RENEW CORPORATE DIRECTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renew Corporate Director Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
- 2003-07-24
- 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 2022
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accounts-with-accounts-type-dormant (2022-01-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-dormant (2019-01-07) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-28) - CH04
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-dormant (2012-11-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-dormant (2011-11-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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move-registers-to-sail-company (2010-07-07) - AD03
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change-sail-address-company (2010-07-07) - AD02
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accounts-with-accounts-type-dormant (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-07-01) - 363a
-
legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 353
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legacy (2008-07-16) - 288c
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-19) - AA
-
legacy (2007-09-19) - 288a
-
legacy (2007-07-27) - 287
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legacy (2007-07-27) - 353
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legacy (2007-07-27) - 288b
-
legacy (2007-07-27) - 288a
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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legacy (2006-05-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-dormant (2006-07-27) - AA
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legacy (2006-07-14) - 288a
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certificate-change-of-name-company (2006-02-08) - CERTNM
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legacy (2006-08-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363a
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legacy (2005-09-20) - 288b
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legacy (2005-07-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288c
-
legacy (2004-04-08) - 288a
-
legacy (2004-04-26) - 288a
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legacy (2004-05-17) - 288c
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legacy (2004-04-07) - 288b
-
legacy (2004-05-21) - 288c
-
legacy (2004-07-16) - 288a
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legacy (2004-06-03) - 288c
-
legacy (2004-08-02) - 363a
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accounts-with-accounts-type-dormant (2004-10-28) - AA
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legacy (2004-05-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-04) - 225
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legacy (2003-11-06) - 288b
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legacy (2003-08-20) - 288a
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resolution (2003-08-28) - RESOLUTIONS
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incorporation-company (2003-07-24) - NEWINC
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legacy (2003-11-18) - 288a
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288b
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legacy (2003-08-04) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-08-04) - 88(2)R