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ECONOTHERM (UK) LIMITED - Unit F1, Waterton Road, Bridgend, CF31 3YY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06293651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit F1
- Waterton Road
- Bridgend
- CF31 3YY Unit F1, Waterton Road, Bridgend, CF31 3YY UK
Management
- Geschäftsführung
- BOOCOCK, Mark
- GUNNEWIEK, Aloysius Henry
- MAERTENS-POOLE, Richard Mark
- MENCHENTON, Peter Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2007
- Alter der Firma 2007-06-26 16 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Boocock
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-24
- Letzte Einreichung: 2022-07-10
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ECONOTHERM (UK) LIMITED Firmenbeschreibung
- ECONOTHERM (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06293651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit F1 erreicht werden.
Jetzt sichern ECONOTHERM (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Econotherm (Uk) Limited - Unit F1, Waterton Road, Bridgend, CF31 3YY, Grossbritannien
- 2007-06-26
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-05-04) - PSC08
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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resolution (2023-07-15) - RESOLUTIONS
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memorandum-articles (2023-07-15) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
-
confirmation-statement-with-updates (2022-07-11) - CS01
-
capital-allotment-shares (2022-03-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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resolution (2021-10-04) - RESOLUTIONS
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memorandum-articles (2021-10-04) - MA
-
accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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capital-allotment-shares (2021-11-16) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
-
resolution (2020-03-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
appoint-person-secretary-company-with-name-date (2020-08-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-11) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
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mortgage-satisfy-charge-full (2019-03-21) - MR04
-
accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-30) - SH01
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
confirmation-statement-with-updates (2018-07-30) - CS01
-
notification-of-a-person-with-significant-control (2018-08-01) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-01) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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mortgage-satisfy-charge-full (2017-10-18) - MR04
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change-person-director-company-with-change-date (2017-07-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-04-29) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
capital-allotment-shares (2014-07-14) - SH01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-03-18) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-10-28) - TM01
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resolution (2013-04-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-04-12) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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resolution (2012-07-31) - RESOLUTIONS
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statement-of-companys-objects (2012-07-31) - CC04
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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capital-allotment-shares (2011-03-22) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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termination-secretary-company-with-name (2010-09-07) - TM02
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capital-allotment-shares (2010-05-26) - SH01
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legacy (2010-05-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 287
-
legacy (2009-05-07) - 123
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-07) - 88(2)
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
-
legacy (2009-09-09) - 190
-
legacy (2009-09-09) - 287
-
legacy (2009-09-09) - 353
-
legacy (2009-09-09) - 363a
-
legacy (2009-09-04) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 122
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resolution (2008-02-21) - RESOLUTIONS
-
legacy (2008-02-21) - 123
-
legacy (2008-02-21) - 225
-
legacy (2008-05-08) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
-
legacy (2008-08-28) - 353
-
legacy (2008-08-28) - 287
-
legacy (2008-08-28) - 190
-
legacy (2008-08-28) - 363a
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legacy (2008-10-10) - 395
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legacy (2008-06-19) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-06-26) - NEWINC
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-07-17) - 288a