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TACLE SEATING UK LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05318568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- HENNINGSEN, Martin
- HICKMAN, Ian Douglas
- JEWEL, Gideon James
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2004
- Alter der Firma 2004-12-21 19 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Lear Corporation (Uk) Limited
- Lear Corporation (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TACLE UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-01-20
- Letzte Einreichung: 2023-01-06
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TACLE SEATING UK LIMITED Firmenbeschreibung
- TACLE SEATING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05318568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2004 registriert. TACLE SEATING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TACLE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 13Th Floor One Angel Court erreicht werden.
Jetzt sichern TACLE SEATING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tacle Seating Uk Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 2004-12-21
- 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
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-filings-brought-up-to-date (2017-01-10) - DISS40
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accounts-with-accounts-type-full (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-with-accounts-type-full (2011-06-23) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-16) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-02-09) - 288c
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legacy (2009-03-03) - 287
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change-person-director-company-with-change-date (2009-10-31) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-13) - 288a
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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legacy (2006-09-25) - 288c
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legacy (2006-06-20) - 88(2)R
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memorandum-articles (2006-03-02) - MEM/ARTS
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-11) - 123
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resolution (2005-10-11) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-07) - CERTNM
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legacy (2005-10-11) - 88(2)R
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legacy (2005-10-13) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-11-15) - 288a
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certificate-change-of-name-company (2005-08-04) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-21) - NEWINC