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ESSCO CONTROLS LIMITED - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06166936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chawley Park
- Cumnor Hill
- Oxford
- OX2 9GG
- England 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England UK
Management
- Geschäftsführung
- STAMMERS, Richard James
- COUTTS-TROTTER, Carl Philip
- LOWE, Matthew
- MORRELL, Graham Joseph
- SWEENEY, Sam Michael
- TROTT, Matthew Charles
- VAN VUUREN, Gerhard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2007
- Alter der Firma 2007-03-19 17 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard James Stammers
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MC404 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OX79A7JEFMBR87
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2021-11-03
- Letzte Einreichung: 2020-10-20
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ESSCO CONTROLS LIMITED Firmenbeschreibung
- ESSCO CONTROLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06166936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2007 registriert. ESSCO CONTROLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MC404 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über 2 Chawley Park erreicht werden.
Jetzt sichern ESSCO CONTROLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essco Controls Limited - 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, Grossbritannien
- 2007-03-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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capital-name-of-class-of-shares (2021-05-06) - SH08
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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confirmation-statement-with-updates (2020-11-20) - CS01
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
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capital-name-of-class-of-shares (2020-12-24) - SH08
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resolution (2020-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-09) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-09) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-22) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2020-12-16) - SH10
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capital-name-of-class-of-shares (2020-12-16) - SH08
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memorandum-articles (2020-12-16) - MA
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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capital-return-purchase-own-shares (2017-10-06) - SH03
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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capital-cancellation-shares (2017-09-26) - SH06
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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capital-name-of-class-of-shares (2014-10-09) - SH08
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resolution (2014-10-09) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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legacy (2012-03-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
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legacy (2010-07-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-01-30) - 395
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legacy (2009-06-17) - 288b
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legacy (2009-06-12) - 88(2)
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legacy (2009-06-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288a
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-05-14) - 123
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legacy (2008-05-14) - 122
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legacy (2008-05-14) - 88(2)
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legacy (2008-05-14) - 88(3)
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legacy (2008-06-13) - 363a
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legacy (2008-09-18) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-07-22) - 225
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legacy (2007-07-11) - 88(2)R
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legacy (2007-05-31) - 288b
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legacy (2007-05-30) - 288a
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certificate-change-of-name-company (2007-05-29) - CERTNM
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incorporation-company (2007-03-19) - NEWINC
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legacy (2007-09-18) - 287