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LEADER ELECTRONICS OF EUROPE LIMITED - Omega House, Enterprise Way, Thatcham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05402777
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Omega House
- Enterprise Way
- Thatcham
- Berkshire
- RG19 4AE
- England Omega House, Enterprise Way, Thatcham, Berkshire, RG19 4AE, England UK
Management
- Geschäftsführung
- NAGAO, Kozo
- KAJITA, Hiroshi
- ISHIHARA, Masayoshi
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2005
- Alter der Firma 2005-03-23 19 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Anteilseigner
- LEADER EUROPE LIMITED (100.00%) United Kingdom, London, NW10 7FQ, 2 Lakeside Drive, 6th Floor, First Central 200
- LEADER ELECTRONICS CORPORATION (-%) Japan, Yokohama-Shi, 223-8505, 2-6-33 Tsunashima-Higashi, Kohoku-Ku
- Beneficial Owners
- Leader Europe Limited
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Phabrix Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHABRIX LIMITED
- UID/USt-ID-Nummer
- GB864770784
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2024-08-27
- Letzte Einreichung: 2023-08-13
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LEADER ELECTRONICS OF EUROPE LIMITED Firmenbeschreibung
- LEADER ELECTRONICS OF EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05402777. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.2005 registriert. LEADER ELECTRONICS OF EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHABRIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Omega House erreicht werden.
Jetzt sichern LEADER ELECTRONICS OF EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leader Electronics Of Europe Limited - Omega House, Enterprise Way, Thatcham, Berkshire, Grossbritannien
- 2005-03-23
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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capital-variation-of-rights-attached-to-shares (2019-10-29) - SH10
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capital-name-of-class-of-shares (2019-10-29) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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capital-name-of-class-of-shares (2018-05-21) - SH08
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resolution (2018-05-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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capital-allotment-shares (2013-04-18) - SH01
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capital-name-of-class-of-shares (2013-04-08) - SH08
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resolution (2013-04-08) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2007-04-25) - 88(2)R
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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legacy (2005-03-24) - 288b
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