• UK
  • TEST EQUIPMENT ASSET MANAGEMENT LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
05760974
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR UK

Management

Geschäftsführung
WATSON, Jonathan C
RENNIE, Nigel Forbes
WILKINSON, Gregory Lupton
PENG-TSEUNG, Chiao-Li
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.03.2006
Alter der Firma
2006-03-29 18 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
Ms. Chiao-Li Peng-Tseng Peng-Tseng
Mr. Nigel Forbes Rennie
Mr. Gregory Lupton Wilkinson
Mr. Jonathan C Watson
Electro Rent Corporation

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
STEVTON (NO.351) LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-03-30
Jahresmeldung
Fälligkeit: 2024-03-21
Letzte Einreichung: 2023-03-07

TEST EQUIPMENT ASSET MANAGEMENT LIMITED Firmenbeschreibung

TEST EQUIPMENT ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05760974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2006 registriert. TEST EQUIPMENT ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEVTON (NO.351) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Unit 1 Waverley Industrial Estate erreicht werden.
Mehr Information

Jetzt sichern TEST EQUIPMENT ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Test Equipment Asset Management Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien

2006-03-29 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

  • appoint-person-director-company-with-name-date (2023-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-14) - AP01

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  • change-to-a-person-with-significant-control (2023-12-24) - PSC05

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  • notification-of-a-person-with-significant-control (2023-12-22) - PSC01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

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  • change-person-director-company-with-change-date (2023-11-06) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-08) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • change-person-director-company-with-change-date (2021-10-27) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-04-29) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-12-09) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-01-25) - TM02

    In den Warenkorb
     
  • memorandum-articles (2017-02-16) - MA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-02-07) - MR04

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  • capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2017-02-11) - SH08

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-06-28) - AA01

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-group (2017-07-05) - AA

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  • resolution (2017-02-16) - RESOLUTIONS

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  • resolution (2016-05-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-11-30) - AA

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  • memorandum-articles (2016-05-04) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-18) - TM01

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  • accounts-with-accounts-type-group (2014-12-29) - AA

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  • mortgage-satisfy-charge-full (2014-12-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01

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  • capital-name-of-class-of-shares (2014-10-13) - SH08

    In den Warenkorb
     
  • resolution (2014-10-13) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-27) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-07-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • accounts-with-accounts-type-group (2012-09-17) - AA

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • accounts-with-accounts-type-group (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-05-25) - TM01

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  • legacy (2010-03-30) - MG01

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  • resolution (2009-08-03) - RESOLUTIONS

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  • legacy (2009-08-03) - CAP-MDSC

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  • legacy (2009-08-03) - CAP-SS

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  • legacy (2009-08-03) - SH20

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • resolution (2009-08-17) - RESOLUTIONS

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  • legacy (2009-08-17) - 123

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  • legacy (2009-04-16) - 363a

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  • legacy (2009-08-17) - 88(2)

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  • legacy (2009-08-17) - 88(3)

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  • memorandum-articles (2009-08-17) - MEM/ARTS

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  • legacy (2009-09-19) - 395

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  • accounts-with-accounts-type-group (2008-09-29) - AA

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  • accounts-with-accounts-type-group (2007-07-02) - AA

    In den Warenkorb
     
  • legacy (2007-04-30) - 363a

    In den Warenkorb
     
  • resolution (2006-07-27) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-06-21) - 287

    In den Warenkorb
     
  • legacy (2006-06-21) - 225

    In den Warenkorb
     
  • legacy (2006-06-21) - 288b

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  • legacy (2006-07-12) - 288a

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  • incorporation-company (2006-03-29) - NEWINC

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  • certificate-change-of-name-company (2006-06-08) - CERTNM

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-07-27) - 123

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  • legacy (2006-07-27) - 88(2)R

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  • legacy (2006-08-07) - 288a

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