• UK
  • CLINOTHERM LIMITED - C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04927016
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O TC GROUP
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA UK

Management

Geschäftsführung
WALTON, Richard
Prokuristen
WALTON, Tracey Anne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.10.2003
Alter der Firma
2003-10-09 20 Jahre
SIC/NACE
32990

Eigentumsverhältnisse

Beneficial Owners
-
Mr John Walton
-
Mrs Tracey Anne Walton
Mr Richard Walton

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
YELLOW DUPLICATE LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-10-09
Jahresmeldung
Fälligkeit: 2024-07-26
Letzte Einreichung: 2023-07-12

CLINOTHERM LIMITED Firmenbeschreibung

CLINOTHERM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04927016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2003 registriert. CLINOTHERM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YELLOW DUPLICATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über C/o Tc Group erreicht werden.
Mehr Information

Jetzt sichern CLINOTHERM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Clinotherm Limited - C/O TC GROUP, 1-4 London Road, Spalding, Lincolnshire, Grossbritannien

2003-10-09 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

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  • resolution (2024-06-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2024-01-16) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2024-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

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  • capital-return-purchase-own-shares (2023-07-07) - SH03

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  • notification-of-a-person-with-significant-control (2023-07-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-07-12) - PSC07

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • capital-cancellation-shares (2023-07-18) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA

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  • capital-cancellation-shares (2022-05-10) - SH06

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  • capital-return-purchase-own-shares (2022-05-10) - SH03

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  • capital-cancellation-shares (2022-01-18) - SH06

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  • capital-return-purchase-own-shares (2022-01-21) - SH03

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  • appoint-person-director-company-with-name-date (2022-03-08) - AP01

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC04

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • cessation-of-a-person-with-significant-control (2020-07-14) - PSC07

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  • change-to-a-person-with-significant-control (2020-03-25) - PSC04

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • capital-cancellation-shares (2018-08-15) - SH06

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  • capital-return-purchase-own-shares (2018-09-03) - SH03

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  • capital-cancellation-shares (2017-07-13) - SH06

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  • capital-return-purchase-own-shares (2017-07-13) - SH03

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA

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  • capital-return-purchase-own-shares (2016-06-01) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • legacy (2004-10-18) - 363s

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  • legacy (2003-12-02) - 225

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  • incorporation-company (2003-10-09) - NEWINC

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  • certificate-change-of-name-company (2003-10-21) - CERTNM

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  • legacy (2003-10-31) - 288a

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  • legacy (2003-11-20) - 88(2)R

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