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XERETEC GROUP HOLDINGS LIMITED - Ashridge House, Oaklands Park, Wokingham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04953382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashridge House
- Oaklands Park
- Wokingham
- Berkshire
- RG41 2FD Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD UK
Management
- Geschäftsführung
- HAWKINS, Steven John
- Prokuristen
- SMITH, Karina Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.2003
- Alter der Firma 2003-11-05 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Steven John Hawkins
- Xeretec Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALBION HOUSE FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2021-05-28
- Letzte Einreichung: 2020-05-14
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XERETEC GROUP HOLDINGS LIMITED Firmenbeschreibung
- XERETEC GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04953382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.2003 registriert. XERETEC GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBION HOUSE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Ashridge House erreicht werden.
Jetzt sichern XERETEC GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xeretec Group Holdings Limited - Ashridge House, Oaklands Park, Wokingham, Berkshire, Grossbritannien
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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accounts-with-accounts-type-small (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-09-07) - MR05
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-group (2017-05-12) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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accounts-with-accounts-type-group (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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resolution (2016-08-17) - RESOLUTIONS
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memorandum-articles (2016-08-17) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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accounts-with-accounts-type-group (2015-03-10) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-03-17) - SH06
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accounts-with-accounts-type-group (2014-05-07) - AA
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gazette-notice-compulsary (2014-09-09) - GAZ1
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change-person-director-company-with-change-date (2014-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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gazette-filings-brought-up-to-date (2014-09-20) - DISS40
keyboard_arrow_right 2013
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resolution (2013-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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capital-return-purchase-own-shares (2013-07-24) - SH03
keyboard_arrow_right 2012
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legacy (2012-11-16) - MG02
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capital-name-of-class-of-shares (2012-03-01) - SH08
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certificate-change-of-name-company (2012-08-29) - CERTNM
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resolution (2012-08-17) - RESOLUTIONS
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change-of-name-notice (2012-08-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-07-11) - MG01
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accounts-with-accounts-type-group (2012-05-29) - AA
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capital-variation-of-rights-attached-to-shares (2012-03-01) - SH10
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resolution (2012-09-18) - RESOLUTIONS
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resolution (2012-03-01) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-group (2010-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288c
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-small (2009-04-29) - AA
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-09-13) - 288c
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-small (2007-05-24) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 225
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legacy (2006-04-24) - 288b
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-04-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-05-14) - 395
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288a
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legacy (2004-10-28) - 288b
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resolution (2004-11-10) - RESOLUTIONS
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legacy (2004-11-10) - 123
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legacy (2004-11-23) - 363s
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legacy (2004-11-10) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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incorporation-company (2003-11-05) - NEWINC