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EXTREME COOL LIMITED - Whittington Hall, Whittington Road, Worcester, WR5 2ZX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05330117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whittington Hall
- Whittington Road
- Worcester
- WR5 2ZX
- England Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England UK
Management
- Geschäftsführung
- BARKER, Andrew Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.2005
- Alter der Firma 2005-01-12 19 Jahre
- SIC/NACE
- 93290
Eigentumsverhältnisse
- Beneficial Owners
- Dsp Tirol Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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EXTREME COOL LIMITED Firmenbeschreibung
- EXTREME COOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05330117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über Whittington Hall erreicht werden.
Jetzt sichern EXTREME COOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Extreme Cool Limited - Whittington Hall, Whittington Road, Worcester, WR5 2ZX, Grossbritannien
- 2005-01-12
- 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)
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accounts-with-accounts-type-total-exemption-full (2023-09-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-20) - AP04
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-full (2020-04-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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change-account-reference-date-company-current-extended (2017-03-31) - AA01
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-person-director-company-with-change-date (2017-02-16) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-secretary-company-with-change-date (2016-02-16) - CH03
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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resolution (2015-01-06) - RESOLUTIONS
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memorandum-articles (2015-01-26) - MA
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resolution (2015-01-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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change-account-reference-date-company-current-extended (2015-03-18) - AA01
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accounts-with-accounts-type-full (2015-08-06) - AA
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appoint-person-secretary-company-with-name-date (2015-03-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-02-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-person-director-company-with-change-date (2014-08-16) - CH01
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accounts-with-accounts-type-full (2014-08-19) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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change-person-director-company-with-change-date (2014-09-08) - CH01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-10-30) - DISS40
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gazette-notice-compulsary (2013-10-29) - GAZ1
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accounts-with-accounts-type-full (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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resolution (2012-02-06) - RESOLUTIONS
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termination-director-company-with-name (2012-10-11) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-03-10) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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accounts-with-accounts-type-full (2010-08-04) - AA
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keyboard_arrow_right 2009
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change-person-director-company (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-04-08) - 288b
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legacy (2009-03-27) - 363a
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legacy (2009-02-18) - 288b
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accounts-with-accounts-type-small (2009-11-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-08) - AA
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legacy (2008-04-09) - 88(2)
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-05-08) - 363s
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legacy (2008-06-30) - 288a
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legacy (2008-09-19) - 288b
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accounts-with-accounts-type-small (2008-11-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA
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legacy (2007-04-16) - 363s
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-09-01) - 88(2)R
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legacy (2007-03-29) - 288b
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legacy (2007-09-25) - 395
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legacy (2007-12-01) - 395
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legacy (2007-12-05) - 395
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legacy (2007-09-11) - 88(2)R
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legacy (2007-12-19) - 225
keyboard_arrow_right 2006
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legacy (2006-08-25) - 395
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legacy (2006-08-25) - 288a
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-23) - 88(2)R
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-05-09) - 363s
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legacy (2006-05-04) - 287
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resolution (2006-08-25) - RESOLUTIONS
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-08-26) - 395
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legacy (2006-10-04) - 288a
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legacy (2006-09-19) - 123
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-07) - 123
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legacy (2006-08-31) - 122
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legacy (2006-08-31) - 88(2)R
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resolution (2006-08-31) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288a
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