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ESSEX GROUP HOLDINGS LIMITED - Viking Business Centre, Danes Road, Romford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06446815
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Viking Business Centre
- Danes Road
- Romford
- Essex
- RM7 0HL
- England Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL, England UK
Management
- Geschäftsführung
- SAMPSON, Mark Peter
- CECIL, Adam John
- DEW, Gary David
- HIDER, Andrew John
- Prokuristen
- SAMPSON, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2007
- Alter der Firma 2007-12-06 16 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Essex Group Holdings International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138004LIRCP656C7802
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
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ESSEX GROUP HOLDINGS LIMITED Firmenbeschreibung
- ESSEX GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06446815. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Viking Business Centre erreicht werden.
Jetzt sichern ESSEX GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essex Group Holdings Limited - Viking Business Centre, Danes Road, Romford, Essex, Grossbritannien
- 2007-12-06
- 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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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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memorandum-articles (2019-03-18) - MA
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resolution (2019-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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change-to-a-person-with-significant-control (2019-01-23) - PSC05
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confirmation-statement-with-updates (2019-01-23) - CS01
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confirmation-statement-with-updates (2019-01-22) - CS01
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accounts-with-accounts-type-group (2019-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-12) - SH08
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confirmation-statement-with-updates (2017-12-07) - CS01
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resolution (2017-12-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-06) - AA
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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capital-cancellation-shares (2016-02-22) - SH06
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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capital-return-purchase-own-shares (2016-01-28) - SH03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-06-15) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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capital-return-purchase-own-shares (2015-01-13) - SH03
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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accounts-with-accounts-type-group (2015-06-03) - AA
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capital-cancellation-shares (2015-12-23) - SH06
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change-person-director-company-with-change-date (2015-08-17) - CH01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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resolution (2015-12-22) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-secretary-company-with-change-date (2013-01-15) - CH03
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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resolution (2012-04-13) - RESOLUTIONS
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resolution (2012-04-16) - RESOLUTIONS
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capital-allotment-shares (2012-04-13) - SH01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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capital-allotment-shares (2012-04-16) - SH01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-amended-with-accounts-type-group (2010-08-03) - AAMD
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accounts-with-accounts-type-group (2010-07-14) - AA
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accounts-with-accounts-type-group (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-27) - 287
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-09) - 395
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legacy (2008-01-15) - 288a
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-22) - 88(2)R
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memorandum-articles (2008-01-16) - MEM/ARTS
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statement-of-affairs (2008-01-22) - SA
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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incorporation-company (2007-12-06) - NEWINC