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SECURED MAIL LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05551055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Geschäftsführung
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Prokuristen
- JONES, Jason
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2005
- Alter der Firma 2005-09-01 18 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- The Delivery Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-29
✓
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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SECURED MAIL LIMITED Firmenbeschreibung
- SECURED MAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05551055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.04.2022 hinterlegt.Die Firma kann schriftlich über Unit 2 Catalina Approach erreicht werden.
Jetzt sichern SECURED MAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secured Mail Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURED MAIL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05551055#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05551055#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05551055#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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accounts-with-accounts-type-small (2023-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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accounts-with-accounts-type-small (2021-05-13) - AA
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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accounts-with-accounts-type-small (2020-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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resolution (2018-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-23) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-satisfy-charge-full (2014-02-24) - MR04
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mortgage-satisfy-charge-full (2014-01-24) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
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miscellaneous (2013-05-09) - MISC
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change-account-reference-date-company-current-extended (2013-07-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-account-reference-date-company-previous-shortened (2013-11-27) - AA01
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auditors-resignation-company (2013-05-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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legacy (2012-03-14) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-10-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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resolution (2011-06-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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legacy (2010-02-15) - MG02
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appoint-person-director-company-with-name (2010-05-11) - AP01
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legacy (2010-06-04) - MG01
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legacy (2010-06-16) - MG01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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legacy (2010-01-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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legacy (2010-09-10) - MG02
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accounts-with-accounts-type-small (2010-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-01-12) - 287
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-05-19) - 225
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-11-12) - MG04
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legacy (2009-12-06) - MG04
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
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accounts-amended-with-made-up-date (2008-07-08) - AAMD
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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legacy (2007-09-12) - 395
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legacy (2007-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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legacy (2007-05-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-03-18) - 395
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legacy (2006-01-12) - 288b
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legacy (2006-10-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-06) - 88(2)R
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incorporation-company (2005-09-01) - NEWINC
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legacy (2005-10-10) - 88(2)R
