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CARLUX LIMITED - Milton Park, Stroude Road, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05321808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Milton Park
- Stroude Road
- Egham
- Surrey
- TW20 9EL Milton Park, Stroude Road, Egham, Surrey, TW20 9EL UK
Management
- Geschäftsführung
- LAVIOLETTE, Arnaud
- Prokuristen
- SCUDAMORE, Rebecca
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2004
- Alter der Firma 2004-12-29 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- S.A. D'Ieteren N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
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CARLUX LIMITED Firmenbeschreibung
- CARLUX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05321808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Milton Park erreicht werden.
Jetzt sichern CARLUX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlux Limited - Milton Park, Stroude Road, Egham, Surrey, Grossbritannien
- 2004-12-29
- 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 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-11) - AA
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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change-person-director-company-with-change-date (2018-01-03) - CH01
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-dormant (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-02-17) - RP04
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-28) - TM02
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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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 (2010-10-29) - CH01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-person-director-company-with-change-date (2010-10-22) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
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termination-secretary-company-with-name (2010-05-11) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-full (2009-07-09) - AA
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statement-of-companys-objects (2009-10-04) - CC04
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resolution (2009-10-05) - RESOLUTIONS
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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memorandum-articles (2009-10-05) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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legacy (2007-01-26) - 288a
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legacy (2007-01-25) - 288b
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auditors-resignation-company (2007-10-18) - AUD
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-03-16) - 363a
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-12-29) - NEWINC