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AUTOPROTECT (MBI) LTD - Warwick House, Roydon Road, Harlow, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05089293
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warwick House
- Roydon Road
- Harlow
- Essex
- CM19 5DY Warwick House, Roydon Road, Harlow, Essex, CM19 5DY UK
Management
- Geschäftsführung
- MCVEIGH, Michael
- NIEMAN, Graeme
- WILLIAMS, Tara
- UYS, Sanet
- EDWARDS, Michael Alexander
- MOORE, Ben
- ROTHWELL, Andrew Mark
- Prokuristen
- UYS, Sanet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2004
- Alter der Firma 2004-03-31 20 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Correlation Three Investments Limited
- Autoprotect Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
✓
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AUTOPROTECT (MBI) LTD Firmenbeschreibung
- AUTOPROTECT (MBI) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05089293. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Warwick House erreicht werden.
Jetzt sichern AUTOPROTECT (MBI) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Autoprotect (Mbi) Ltd - Warwick House, Roydon Road, Harlow, Essex, Grossbritannien
- 2004-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUTOPROTECT (MBI) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05089293#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05089293#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05089293#ADDSLCHUK
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 2023
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-30) - AA
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-07-08) - RP04TM01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-updates (2020-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-group (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2019-01-24) - PSC09
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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auditors-resignation-limited-company (2018-01-03) - AA03
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auditors-resignation-company (2018-01-03) - AUD
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-06-16) - MR05
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accounts-with-accounts-type-group (2018-08-04) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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accounts-amended-with-accounts-type-group (2018-08-31) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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resolution (2016-04-29) - RESOLUTIONS
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memorandum-articles (2016-04-29) - MA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-director-company (2014-04-28) - CH01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-group (2013-10-01) - AA
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termination-director-company-with-name (2013-09-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-corporate-director-company-with-name (2012-03-15) - AP02
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accounts-with-accounts-type-group (2012-12-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-05-14) - 88(2)
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legacy (2009-05-12) - 363a
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legacy (2009-01-07) - 123
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resolution (2009-01-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288c
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legacy (2008-12-09) - 288a
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legacy (2008-12-03) - 288a
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legacy (2008-11-19) - 363s
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legacy (2008-10-23) - 288b
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legacy (2008-05-23) - 363a
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-full (2008-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-12-06) - RESOLUTIONS
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memorandum-articles (2007-12-06) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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legacy (2006-06-08) - 363s
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legacy (2006-05-23) - 88(2)R
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-08-15) - 395
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legacy (2006-08-01) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-12-02) - 88(2)R
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legacy (2005-11-18) - 123
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legacy (2005-02-15) - 287
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legacy (2005-03-09) - 288b
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legacy (2005-03-30) - 225
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legacy (2005-03-31) - 288a
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legacy (2005-03-31) - 288b
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legacy (2005-04-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-06-04) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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incorporation-company (2004-03-31) - NEWINC
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legacy (2004-10-21) - 88(2)R
