• UK
  • EUROWAGE LIMITED - 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, Grossbritannien

Firmenprofil

Handelsregisternummer
05653596
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor, Heathrow Approach
470 London Road
Slough
SL3 8QY
England
4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK

Management

Geschäftsführung
COX, Michael David
LOCKIE, David James
MORTIMER-ZHIKA, Elona, Ms.
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.12.2005
Alter der Firma
2005-12-14 18 Jahre
SIC/NACE
69202

Eigentumsverhältnisse

Beneficial Owners
-
Fmp Global Bidco Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Eurowage Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2012-12-14
Jahresmeldung
Fälligkeit: 2024-06-10
Letzte Einreichung: 2023-05-27

EUROWAGE LIMITED Firmenbeschreibung

EUROWAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05653596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 4Th Floor, Heathrow Approach erreicht werden.
Mehr Information

Jetzt sichern EUROWAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Eurowage Limited - 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, Grossbritannien

2005-12-14 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2024-05-23) - MR04

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  • legacy (2024-01-18) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2024-05-23) - TM01

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA

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  • legacy (2023-01-06) - PARENT_ACC

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  • legacy (2022-09-09) - GUARANTEE2

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  • legacy (2022-09-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA

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  • legacy (2022-01-07) - PARENT_ACC

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  • change-person-director-company-with-change-date (2021-03-01) - CH01

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  • accounts-with-accounts-type-full (2021-02-19) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • legacy (2021-11-01) - AGREEMENT2

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  • legacy (2021-11-01) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • memorandum-articles (2020-11-11) - MA

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  • resolution (2020-11-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • notification-of-a-person-with-significant-control (2019-10-11) - PSC02

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  • confirmation-statement-with-no-updates (2019-06-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-12) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-09-24) - TM02

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  • cessation-of-a-person-with-significant-control (2019-10-11) - PSC07

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  • mortgage-satisfy-charge-full (2019-10-23) - MR04

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  • accounts-with-accounts-type-full (2018-06-01) - AA

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  • confirmation-statement-with-updates (2018-05-27) - CS01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-27) - AP03

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-09-12) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-24) - AR01

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  • accounts-with-accounts-type-full (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • resolution (2014-04-16) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • change-person-director-company-with-change-date (2010-12-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-23) - AA

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  • legacy (2007-01-01) - 363a

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  • legacy (2006-10-16) - 287

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  • legacy (2006-09-13) - 287

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-10-17) - 287

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  • legacy (2006-10-11) - 288c

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  • incorporation-company (2005-12-14) - NEWINC

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