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QUEENSGATE GENERATOR HOLDING LIMITED - Macnaughton House, Compton Place, London, WC1H 9SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06310592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Macnaughton House
- Compton Place
- London
- WC1H 9SD
- United Kingdom Macnaughton House, Compton Place, London, WC1H 9SD, United Kingdom UK
Management
- Geschäftsführung
- THIESSEN, Jueane
- THOMANN, Alastair Bernhard
- DELIGNY, Herve Olivier Arnaud
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2007
- Alter der Firma 2007-07-12 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Queensgate Generator Lp Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PATRON GENERATOR HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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QUEENSGATE GENERATOR HOLDING LIMITED Firmenbeschreibung
- QUEENSGATE GENERATOR HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06310592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2007 registriert. QUEENSGATE GENERATOR HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PATRON GENERATOR HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Macnaughton House erreicht werden.
Jetzt sichern QUEENSGATE GENERATOR HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Queensgate Generator Holding Limited - Macnaughton House, Compton Place, London, WC1H 9SD, Grossbritannien
- 2007-07-12
- 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 2023
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memorandum-articles (2023-12-05) - MA
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resolution (2023-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-03-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
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legacy (2022-11-22) - AGREEMENT2
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legacy (2022-11-04) - PARENT_ACC
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legacy (2022-11-04) - GUARANTEE2
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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legacy (2022-02-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-updates (2019-04-04) - CS01
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-06-18) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-30) - CH01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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resolution (2017-05-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
accounts-with-accounts-type-full (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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confirmation-statement-with-no-updates (2017-03-23) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
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resolution (2017-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-31) - 225
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-07-12) - NEWINC
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legacy (2007-09-04) - 88(2)R
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legacy (2007-08-06) - 288a