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SIR MTL LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06127446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Geschäftsführung
- LEE, Simon
- WHITE, John Keith Leslie
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MACEACHIN, Neil Alexander
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Prokuristen
- LDC NOMINEE SECRETARY LIMITED
- DUZNIAK, Jadzia Zofia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.2007
- Alter der Firma 2007-02-26 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lxi Reit Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- P1 MTL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U9IUTII1DDY923
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2025-03-03
- Letzte Einreichung: 2024-02-17
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SIR MTL LIMITED Firmenbeschreibung
- SIR MTL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06127446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.2007 registriert. SIR MTL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P1 MTL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über 8Th Floor 100 Bishopsgate erreicht werden.
Jetzt sichern SIR MTL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sir Mtl Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom, Grossbritannien
- 2007-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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change-to-a-person-with-significant-control-without-name-date (2023-08-17) - PSC05
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-17) - AA01
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notification-of-a-person-with-significant-control (2022-08-19) - PSC03
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-06) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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mortgage-satisfy-charge-full (2015-10-10) - MR04
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-11) - CERTNM
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change-of-name-notice (2014-09-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-account-reference-date-company-current-shortened (2014-09-18) - AA01
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memorandum-articles (2014-09-18) - MA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-full (2014-12-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-full (2012-11-30) - AA
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change-person-director-company-with-change-date (2012-10-31) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
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accounts-with-accounts-type-full (2008-12-03) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-06-06) - MEM/ARTS
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legacy (2007-08-20) - 288b
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legacy (2007-06-12) - 225
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legacy (2007-06-12) - 287
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legacy (2007-06-12) - 88(2)R
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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certificate-change-of-name-company (2007-06-26) - CERTNM
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legacy (2007-07-25) - 395
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-07-26) - 155(6)a
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 287
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incorporation-company (2007-02-26) - NEWINC
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legacy (2007-07-30) - 225
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legacy (2007-07-30) - 288a
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legacy (2007-08-20) - 288a
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resolution (2007-07-26) - RESOLUTIONS