-
CENTRAL GLASS EUROPE LIMITED - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04850427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mha Macintyre Hudson 6th Floor 2
- London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- HONJO, Hiroshi
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2003
- Alter der Firma 2003-07-30 21 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Shuichi Sarasawa
- Central Glass Co., Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-01-02
- Letzte Einreichung: 2022-12-19
-
CENTRAL GLASS EUROPE LIMITED Firmenbeschreibung
- CENTRAL GLASS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04850427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Mha Macintyre Hudson 6Th Floor 2 erreicht werden.
Jetzt sichern CENTRAL GLASS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Central Glass Europe Limited - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, Grossbritannien
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENTRAL GLASS EUROPE 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 2023
-
accounts-with-accounts-type-full (2023-06-22) - AA
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
liquidation-voluntary-declaration-of-solvency (2023-10-02) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
-
termination-director-company-with-name-termination-date (2022-07-14) - TM01
-
appoint-person-director-company-with-name-date (2022-07-14) - AP01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
-
accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
-
accounts-with-accounts-type-full (2020-09-18) - AA
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-full (2019-09-04) - AA
-
notification-of-a-person-with-significant-control (2019-07-03) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-12) - CS01
-
resolution (2018-01-17) - RESOLUTIONS
-
capital-allotment-shares (2018-01-17) - SH01
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
termination-director-company-with-name-termination-date (2018-10-26) - TM01
-
appoint-person-director-company-with-name-date (2018-10-26) - AP01
-
change-person-director-company-with-change-date (2018-10-26) - CH01
-
confirmation-statement-with-no-updates (2018-12-20) - CS01
-
appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-29) - AA
-
change-person-director-company-with-change-date (2017-07-12) - CH01
-
confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-25) - AA
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
accounts-amended-with-accounts-type-full (2015-10-02) - AAMD
-
capital-allotment-shares (2015-11-24) - SH01
-
resolution (2015-12-07) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
-
resolution (2013-02-28) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-03-19) - AP01
-
termination-director-company-with-name (2013-03-27) - TM01
-
appoint-person-director-company-with-name (2013-03-28) - AP01
-
capital-allotment-shares (2013-04-29) - SH01
-
capital-allotment-shares (2013-02-20) - SH01
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
-
resolution (2012-01-10) - RESOLUTIONS
-
capital-allotment-shares (2012-01-10) - SH01
-
resolution (2012-03-23) - RESOLUTIONS
-
capital-allotment-shares (2012-03-23) - SH01
-
accounts-with-accounts-type-full (2012-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
termination-director-company-with-name (2012-10-04) - TM01
-
termination-director-company-with-name (2012-11-21) - TM01
-
resolution (2012-09-18) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
resolution (2011-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-05-20) - AA
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
capital-allotment-shares (2011-01-20) - SH01
-
appoint-person-director-company-with-name (2011-10-20) - AP01
-
resolution (2011-11-14) - RESOLUTIONS
-
resolution (2011-05-11) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-02) - TM01
-
termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
-
resolution (2010-02-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
change-person-director-company-with-change-date (2010-07-30) - CH01
-
accounts-with-accounts-type-full (2010-06-08) - AA
-
capital-allotment-shares (2010-02-02) - SH01
keyboard_arrow_right 2009
-
resolution (2009-01-19) - RESOLUTIONS
-
legacy (2009-01-19) - 123
-
legacy (2009-01-19) - 88(2)
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
resolution (2009-05-07) - RESOLUTIONS
-
legacy (2009-05-07) - 123
-
legacy (2009-05-07) - 88(2)
-
resolution (2009-06-08) - RESOLUTIONS
-
legacy (2009-06-08) - 123
-
legacy (2009-06-08) - 88(2)
-
legacy (2009-08-18) - 363a
-
legacy (2009-09-08) - 288b
-
legacy (2009-09-15) - 288b
-
legacy (2009-09-30) - 288a
-
resolution (2009-11-09) - RESOLUTIONS
-
miscellaneous (2009-11-09) - MISC
-
capital-allotment-shares (2009-11-09) - SH01
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 288a
-
legacy (2008-04-09) - 123
-
resolution (2008-04-09) - RESOLUTIONS
-
legacy (2008-04-09) - 88(2)
-
legacy (2008-08-12) - 363a
-
resolution (2008-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-23) - AA
-
legacy (2008-08-20) - 88(2)
-
resolution (2008-11-03) - RESOLUTIONS
-
legacy (2008-11-03) - 123
-
legacy (2008-11-03) - 88(2)
-
legacy (2008-08-20) - 123
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 363a
-
accounts-with-accounts-type-full (2007-06-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
-
legacy (2006-02-23) - 288b
-
miscellaneous (2006-03-20) - MISC
-
legacy (2006-08-21) - 288c
-
legacy (2006-08-21) - 363a
-
accounts-with-accounts-type-full (2006-09-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363s
-
accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-26) - 288c
-
legacy (2004-02-25) - 288c
-
legacy (2004-03-01) - 288c
-
legacy (2004-09-01) - 363s
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 287
-
legacy (2003-08-20) - 88(2)R
-
legacy (2003-09-16) - 288c
-
resolution (2003-09-24) - RESOLUTIONS
-
incorporation-company (2003-07-30) - NEWINC
-
memorandum-articles (2003-09-24) - MEM/ARTS
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-09-24) - 123
-
legacy (2003-08-20) - 225