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EUROCHANGE HOLDINGS LIMITED - Russell House, Elvicta Business Park, Crickhowell, Powys, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05869605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Russell House
- Elvicta Business Park
- Crickhowell
- Powys
- NP8 1DF Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF UK
Management
- Geschäftsführung
- EVANS, Charles Edward
- FOLEY, Grant Jeffrey
- MCNAMARA, Peter Denis
- Prokuristen
- FOLEY, Grant
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2006
- Alter der Firma 2006-07-07 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Notemachine Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAW 2444 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-29
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2021-03-04
- Letzte Einreichung: 2020-02-18
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EUROCHANGE HOLDINGS LIMITED Firmenbeschreibung
- EUROCHANGE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05869605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2006 registriert. EUROCHANGE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAW 2444 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Russell House erreicht werden.
Jetzt sichern EUROCHANGE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurochange Holdings Limited - Russell House, Elvicta Business Park, Crickhowell, Powys, Grossbritannien
- 2006-07-07
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-full (2020-01-27) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
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termination-director-company (2019-11-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-group (2016-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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resolution (2016-03-24) - RESOLUTIONS
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legacy (2016-03-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
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second-filing-of-form-with-form-type (2016-05-12) - RP04
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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capital-allotment-shares (2016-04-20) - SH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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legacy (2016-03-24) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-group (2015-01-23) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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memorandum-articles (2014-01-22) - MEM/ARTS
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resolution (2014-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-09) - AA
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change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-sail-address-company (2013-12-04) - AD02
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move-registers-to-sail-company (2013-12-04) - AD03
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG01
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resolution (2012-05-29) - RESOLUTIONS
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legacy (2012-06-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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capital-name-of-class-of-shares (2012-12-17) - SH08
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resolution (2012-12-17) - RESOLUTIONS
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-29) - AA
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capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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legacy (2011-03-18) - MG02
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-17) - MG01
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accounts-with-accounts-type-group (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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capital-allotment-shares (2010-07-26) - SH01
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statement-of-companys-objects (2010-07-15) - CC04
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resolution (2010-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 225
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-08-28) - 287
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legacy (2008-05-29) - 288a
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-group (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 395
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 123
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legacy (2007-09-12) - 363a
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legacy (2007-09-17) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-02-19) - 88(2)R
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-08-02) - 287
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legacy (2006-08-02) - 288b
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legacy (2006-08-02) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-11-29) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-12-04) - 288a
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legacy (2006-11-28) - 225
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incorporation-company (2006-07-07) - NEWINC