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ALENT HOLDINGS BRAZIL LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04985515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- GU21 5RW
- England Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England UK
Management
- Geschäftsführung
- DORMAN, Carey James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2003
- Alter der Firma 2003-12-05 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Alent Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOKSON HOLDINGS BRAZIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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ALENT HOLDINGS BRAZIL LIMITED Firmenbeschreibung
- ALENT HOLDINGS BRAZIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04985515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2003 registriert. ALENT HOLDINGS BRAZIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON HOLDINGS BRAZIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Unit 2 Genesis Business Park Albert Drive erreicht werden.
Jetzt sichern ALENT HOLDINGS BRAZIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alent Holdings Brazil Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, Grossbritannien
- 2003-12-05
- 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 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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move-registers-to-sail-company-with-new-address (2022-11-28) - AD03
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-sail-address-company-with-new-address (2022-07-22) - AD02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
-
accounts-with-accounts-type-full (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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mortgage-satisfy-charge-full (2019-02-06) - MR04
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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statement-of-companys-objects (2016-03-09) - CC04
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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accounts-with-accounts-type-full (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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resolution (2016-03-09) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
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legacy (2015-06-22) - PARENT_ACC
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-06-22) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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termination-director-company-with-name-termination-date (2015-03-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-30) - AA
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legacy (2014-09-30) - PARENT_ACC
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legacy (2014-09-30) - GUARANTEE2
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legacy (2014-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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certificate-change-of-name-company (2013-12-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-secretary-company-with-name (2013-04-24) - TM02
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miscellaneous (2013-09-25) - MISC
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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change-of-name-notice (2013-12-05) - CONNOT
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miscellaneous (2013-09-19) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-01-11) - 363a
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-dormant (2006-08-17) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-10) - 244
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288c
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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incorporation-company (2003-12-05) - NEWINC