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ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - Moor, Lane, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05286389
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moor
- Lane
- Derby
- Derbyshire
- DE24 8BJ Moor, Lane, Derby, Derbyshire, DE24 8BJ UK
Management
- Geschäftsführung
- CHAPMAN, Martin Robert
- HUGHES, Stuart James
- PALMER, Thomas Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2004
- Alter der Firma 2004-11-15 19 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Rolls-Royce Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUPERSTRUCTURE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED Firmenbeschreibung
- ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05286389. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2004 registriert. ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUPERSTRUCTURE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Moor erreicht werden.
Jetzt sichern ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rolls-Royce Controls And Data Services (Uk) Limited - Moor, Lane, Derby, Derbyshire, Grossbritannien
- 2004-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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notification-of-a-person-with-significant-control (2020-06-25) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-small (2019-12-03) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-08-14) - AAMD
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-08) - CC04
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resolution (2016-01-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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miscellaneous (2014-09-11) - MISC
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auditors-resignation-company (2014-09-02) - AUD
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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certificate-change-of-name-company (2014-07-01) - CERTNM
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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auditors-resignation-company (2013-02-25) - AUD
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auditors-resignation-company (2013-02-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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resolution (2013-02-08) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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change-account-reference-date-company-current-shortened (2012-07-20) - AA01
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termination-director-company-with-name (2012-07-20) - TM01
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termination-secretary-company-with-name (2012-07-20) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-11-12) - 288c
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legacy (2008-12-04) - 363a
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-full (2008-11-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-01) - 287
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legacy (2007-02-08) - 287
keyboard_arrow_right 2006
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legacy (2006-12-19) - 287
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legacy (2006-12-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-20) - AA
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legacy (2006-09-01) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-01-24) - 288c
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-11) - CERTNM
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legacy (2005-09-09) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-15) - NEWINC