• UK

  • METHVEN UK LIMITED - 2 New Bailey, 6 Stanley Street, Salford, M3 5GS, Grossbritannien

Firmenprofil

Handelsregisternummer
06290166
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2 New Bailey
6 Stanley Street
Salford
M3 5GS
United Kingdom
2 New Bailey, 6 Stanley Street, Salford, M3 5GS, United Kingdom UK

Management

Geschäftsführung
WALKER, Martin Stuart
MEYERHANS, Urs Beat
Prokuristen
LAWMAN, Christopher

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.06.2007
Alter der Firma
2007-06-22 16 Jahre
SIC/NACE
46740

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
2138008TRZ91258UGV34
Bilanzhinterlegung
✓
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2012-06-22
Jahresmeldung
✓
Fälligkeit: 2024-07-05
Letzte Einreichung: 2023-06-21

METHVEN UK LIMITED Firmenbeschreibung

METHVEN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06290166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 2 New Bailey erreicht werden.
Mehr Information

Jetzt sichern METHVEN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Methven Uk Limited - 2 New Bailey, 6 Stanley Street, Salford, M3 5GS, Grossbritannien

2007-06-22 16 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

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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

  • cessation-of-a-person-with-significant-control (2023-07-06) - PSC07

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-15) - TM02

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  • change-person-director-company-with-change-date (2023-07-13) - CH01

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  • auditors-resignation-company (2023-01-19) - AUD

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  • notification-of-a-person-with-significant-control-statement (2023-07-06) - PSC08

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  • change-person-secretary-company-with-change-date (2023-07-13) - CH03

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-08-15) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-08-15) - TM02

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • accounts-with-accounts-type-full (2022-11-11) - AA

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-06-21) - AP04

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  • accounts-with-accounts-type-full (2020-08-24) - AA

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • change-to-a-person-with-significant-control (2020-10-22) - PSC05

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-10) - PSC09

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-18) - AP03

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  • mortgage-satisfy-charge-full (2019-04-18) - MR04

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-04-08) - AA

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-07-10) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-full (2018-04-19) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-full (2017-04-06) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • change-account-reference-date-company-current-extended (2015-06-11) - AA01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • change-person-director-company-with-change-date (2014-06-27) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

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  • accounts-with-accounts-type-full (2014-08-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-12-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-02-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • legacy (2010-12-17) - MG01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • appoint-person-director-company-with-name (2010-12-07) - AP01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • termination-director-company-with-name (2010-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-01-21) - 288c

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  • legacy (2009-08-24) - 288b

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  • legacy (2008-07-18) - 363a

    In den Warenkorb
     

  • legacy (2008-01-10) - 288a

    In den Warenkorb
     

  • legacy (2008-01-10) - 288b

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  • accounts-with-accounts-type-small (2008-10-08) - AA

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  • incorporation-company (2007-06-22) - NEWINC

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  • resolution (2007-08-31) - RESOLUTIONS

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  • legacy (2007-08-31) - 225

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  • resolution (2007-09-15) - RESOLUTIONS

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  • legacy (2007-09-15) - 123

    In den Warenkorb
     

  • legacy (2007-09-20) - 88(2)R

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  • statement-of-affairs (2007-09-20) - SA

    In den Warenkorb
     

  • legacy (2007-10-30) - 288a

    In den Warenkorb
     

  • legacy (2007-10-30) - 288b

    In den Warenkorb
     
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