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FIRST UTILITY LIMITED - Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05070613
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Energy House Westwood Business Park
- Westwood Way
- Coventry
- CV4 8HS
- England Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, England UK
Management
- Geschäftsführung
- HENDERSON, Robert Joseph
- KEELING, Anthony Edward
- Prokuristen
- HENCHLEY, Malcolm Victor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2004
- Alter der Firma 2004-03-11 20 Jahre
- SIC/NACE
- 35140
Eigentumsverhältnisse
- Beneficial Owners
- Impello Limited
- Impello Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELL ENERGY RETAIL LIMITED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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FIRST UTILITY LIMITED Firmenbeschreibung
- FIRST UTILITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05070613. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2004 registriert. FIRST UTILITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL ENERGY RETAIL LIMITED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35140" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über Shell Energy House Westwood Business Park erreicht werden.
Jetzt sichern FIRST UTILITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Utility Limited - Shell Energy House Westwood Business Park, Westwood Way, Coventry, CV4 8HS, Grossbritannien
- 2004-03-11
- 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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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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memorandum-articles (2020-07-16) - MA
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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resolution (2019-03-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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resolution (2019-02-13) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-02) - AP03
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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change-to-a-person-with-significant-control (2018-03-16) - PSC05
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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mortgage-satisfy-charge-full (2013-12-14) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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legacy (2010-09-06) - MG02
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resolution (2010-09-06) - RESOLUTIONS
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legacy (2010-08-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-04-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-30) - AA
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-08) - AA
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legacy (2006-03-21) - 288c
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-06) - 363s
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legacy (2005-04-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-04-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 225
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legacy (2004-05-20) - 88(2)R
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legacy (2004-04-05) - 288a
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legacy (2004-03-27) - 288b
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incorporation-company (2004-03-11) - NEWINC