-
CENTRICA HIVE LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05782908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- BATEMAN, Matthew James
- LENZA, Americo Carmine
- Prokuristen
- CENTRICA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2006
- Alter der Firma 2006-04-18 18 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Gb Gas Holdings Limited
- -
- Gb Gas Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRICA CONNECTED HOME LIMITED
- Rechtsträger-Kennung (LEI)
- 21380023Y6ICVWEKP561
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-18
- Jahresmeldung
- Fälligkeit: 2022-05-03
- Letzte Einreichung: 2021-04-19
-
CENTRICA HIVE LIMITED Firmenbeschreibung
- CENTRICA HIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05782908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2006 registriert. CENTRICA HIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRICA CONNECTED HOME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2012.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern CENTRICA HIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centrica Hive Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENTRICA HIVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-18) - AA
-
mortgage-satisfy-charge-full (2021-09-15) - MR04
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-07) - PSC02
-
accounts-with-accounts-type-full (2019-06-27) - AA
-
confirmation-statement-with-updates (2019-05-29) - CS01
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
confirmation-statement-with-updates (2018-04-26) - CS01
-
certificate-change-of-name-company (2018-02-16) - CERTNM
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-19) - CS01
-
resolution (2017-10-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-10-23) - SH08
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
capital-alter-shares-consolidation (2017-10-23) - SH02
-
termination-director-company-with-name-termination-date (2017-11-22) - TM01
-
capital-variation-of-rights-attached-to-shares (2017-10-23) - SH10
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
certificate-change-of-name-company (2016-04-05) - CERTNM
-
change-of-name-notice (2016-04-05) - CONNOT
-
change-person-director-company-with-change-date (2016-03-14) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
resolution (2015-04-13) - RESOLUTIONS
-
auditors-resignation-company (2015-04-13) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
-
capital-allotment-shares (2015-02-19) - SH01
-
capital-allotment-shares (2015-01-29) - SH01
-
mortgage-satisfy-charge-full (2015-03-18) - MR04
-
appoint-corporate-secretary-company-with-name-date (2015-08-12) - AP04
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
capital-allotment-shares (2015-04-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
-
resolution (2014-04-30) - RESOLUTIONS
-
capital-allotment-shares (2014-01-29) - SH01
-
capital-allotment-shares (2014-01-31) - SH01
-
capital-allotment-shares (2014-04-23) - SH01
-
termination-director-company-with-name (2014-05-14) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
-
capital-allotment-shares (2014-07-09) - SH01
-
capital-allotment-shares (2014-12-11) - SH01
-
capital-allotment-shares (2014-05-14) - SH01
-
mortgage-satisfy-charge-full (2014-11-08) - MR04
-
capital-allotment-shares (2014-11-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
capital-allotment-shares (2014-09-19) - SH01
-
accounts-with-accounts-type-group (2014-09-29) - AA
-
capital-allotment-shares (2014-08-07) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-25) - AA
-
capital-allotment-shares (2013-11-13) - SH01
-
capital-allotment-shares (2013-12-16) - SH01
-
capital-allotment-shares (2013-01-17) - SH01
-
capital-allotment-shares (2013-03-21) - SH01
-
capital-allotment-shares (2013-04-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
capital-allotment-shares (2013-02-25) - SH01
-
capital-allotment-shares (2013-06-25) - SH01
-
capital-allotment-shares (2013-07-23) - SH01
-
capital-allotment-shares (2013-08-28) - SH01
-
capital-allotment-shares (2013-09-04) - SH01
-
resolution (2013-06-17) - RESOLUTIONS
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
change-person-secretary-company-with-change-date (2012-04-23) - CH03
-
capital-allotment-shares (2012-04-23) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
-
capital-allotment-shares (2012-01-19) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
-
legacy (2012-02-10) - MG01
-
legacy (2012-02-08) - MG01
-
termination-director-company-with-name (2012-04-19) - TM01
-
capital-allotment-shares (2012-04-26) - SH01
-
memorandum-articles (2012-05-14) - MEM/ARTS
-
appoint-person-secretary-company-with-name (2012-06-25) - AP03
-
capital-allotment-shares (2012-12-21) - SH01
-
resolution (2012-05-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
termination-director-company-with-name (2012-12-19) - TM01
-
appoint-person-secretary-company-with-name (2012-12-18) - AP03
-
termination-secretary-company-with-name (2012-12-18) - TM02
-
accounts-with-accounts-type-group (2012-11-23) - AA
-
resolution (2012-10-12) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-11-22) - TM02
-
resolution (2012-11-22) - RESOLUTIONS
-
memorandum-articles (2012-10-12) - MEM/ARTS
-
termination-secretary-company-with-name (2012-06-25) - TM02
-
capital-allotment-shares (2012-11-22) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-28) - AA
-
resolution (2011-08-22) - RESOLUTIONS
-
capital-allotment-shares (2011-08-11) - SH01
-
legacy (2011-08-10) - MG01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
change-person-director-company-with-change-date (2011-05-10) - CH01
-
capital-allotment-shares (2011-05-10) - SH01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-30) - SH01
-
appoint-person-director-company-with-name (2010-10-14) - AP01
-
capital-allotment-shares (2010-10-14) - SH01
-
resolution (2010-10-12) - RESOLUTIONS
-
statement-of-companys-objects (2010-10-12) - CC04
-
capital-allotment-shares (2010-01-05) - SH01
-
memorandum-articles (2010-01-08) - MEM/ARTS
-
capital-allotment-shares (2010-03-11) - SH01
-
termination-director-company-with-name (2010-03-12) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
accounts-with-accounts-type-small (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
capital-allotment-shares (2010-08-08) - SH01
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 403a
-
resolution (2009-03-26) - RESOLUTIONS
-
legacy (2009-03-26) - 123
-
legacy (2009-02-24) - 88(2)
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-02-23) - 403a
-
legacy (2009-01-13) - 395
-
legacy (2009-02-28) - 395
-
legacy (2009-04-21) - 88(2)
-
legacy (2009-04-23) - 123
-
resolution (2009-04-23) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-12-21) - TM02
-
accounts-with-accounts-type-small (2009-10-27) - AA
-
legacy (2009-07-23) - 287
-
legacy (2009-07-23) - 288a
-
legacy (2009-07-23) - 288b
-
legacy (2009-05-18) - 288a
-
legacy (2009-05-18) - 88(2)
-
memorandum-articles (2009-05-18) - MEM/ARTS
-
resolution (2009-05-18) - RESOLUTIONS
-
legacy (2009-05-16) - 288a
-
legacy (2009-05-16) - 88(2)
-
legacy (2009-05-16) - 288b
-
legacy (2009-05-12) - 363a
-
legacy (2009-05-11) - 403a
-
legacy (2009-05-07) - 122
-
legacy (2009-05-07) - 123
-
resolution (2009-05-07) - RESOLUTIONS
-
legacy (2009-04-23) - 122
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 88(2)R
-
legacy (2008-01-21) - 88(2)R
-
legacy (2008-03-05) - 88(2)
-
legacy (2008-08-19) - 353
-
legacy (2008-01-10) - 395
-
legacy (2008-08-20) - 363a
-
resolution (2008-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (2008-10-23) - AA
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 88(2)R
-
legacy (2007-02-05) - 288a
-
resolution (2007-02-05) - RESOLUTIONS
-
legacy (2007-02-05) - 123
-
legacy (2007-04-05) - 88(2)R
-
legacy (2007-03-31) - 288a
-
accounts-with-accounts-type-small (2007-11-20) - AA
-
legacy (2007-11-12) - 88(2)R
-
resolution (2007-09-24) - RESOLUTIONS
-
legacy (2007-08-21) - 225
-
legacy (2007-08-03) - 288a
-
legacy (2007-04-02) - 88(2)R
-
legacy (2007-05-16) - 363a
-
legacy (2007-09-24) - 123
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 287
-
legacy (2006-12-05) - 288c
-
legacy (2006-11-23) - 288a
-
legacy (2006-11-22) - 288b
-
incorporation-company (2006-04-18) - NEWINC