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NOTE WINDSOR LIMITED - Alma Road, Windsor, Berkshire, SL4 3LH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04849220
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alma Road
- Windsor
- Berkshire
- SL4 3LH Alma Road, Windsor, Berkshire, SL4 3LH UK
Management
- Geschäftsführung
- FRYKSTRAND, Frida Eva Elisabet
- HEATH, Karen Heulwen
- STEPIEN, Erica Yvonne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2003
- Alter der Firma 2003-07-29 20 Jahre
- SIC/NACE
- 26120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Note Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEEDBOARD ASSEMBLY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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NOTE WINDSOR LIMITED Firmenbeschreibung
- NOTE WINDSOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04849220. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2003 registriert. NOTE WINDSOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEEDBOARD ASSEMBLY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Alma Road erreicht werden.
Jetzt sichern NOTE WINDSOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Note Windsor Limited - Alma Road, Windsor, Berkshire, SL4 3LH, Grossbritannien
- 2003-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-of-name-request-comments (2021-07-05) - NM06
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accounts-with-accounts-type-full (2021-03-25) - AA
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certificate-change-of-name-company (2021-08-20) - CERTNM
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resolution (2021-07-20) - RESOLUTIONS
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change-of-name-request-comments (2021-07-20) - NM06
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-01) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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notification-of-a-person-with-significant-control (2018-11-01) - PSC02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-to-a-person-with-significant-control (2018-11-01) - PSC04
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accounts-with-accounts-type-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-01) - CS01
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change-person-director-company-with-change-date (2017-10-15) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-07) - AA
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resolution (2014-07-28) - RESOLUTIONS
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capital-cancellation-shares (2014-07-28) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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capital-return-purchase-own-shares (2014-08-12) - SH03
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accounts-with-accounts-type-full (2014-10-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-07) - AR01
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auditors-resignation-company (2012-03-08) - AUD
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accounts-with-accounts-type-full (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-11-25) - AA
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accounts-amended-with-accounts-type-full (2010-11-30) - AAMD
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-08-26) - 363a
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legacy (2008-11-21) - 128(3)
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resolution (2008-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-02) - AA
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resolution (2008-01-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-07-10) - 363s
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legacy (2006-02-01) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-06-03) - 122
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legacy (2005-05-16) - 122
keyboard_arrow_right 2004
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legacy (2004-07-30) - 225
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-08-31) - 363s
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resolution (2004-10-21) - RESOLUTIONS
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legacy (2004-10-18) - 88(2)R
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memorandum-articles (2004-10-21) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2004-10-30) - AA
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legacy (2004-10-18) - 123
keyboard_arrow_right 2003
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legacy (2003-08-09) - 287
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certificate-change-of-name-company (2003-08-05) - CERTNM
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legacy (2003-10-13) - 287
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legacy (2003-09-05) - 395
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 288b
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incorporation-company (2003-07-29) - NEWINC