• UK
  • CONRAD (BOOTLE) HOLDCO II LIMITED - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, Grossbritannien

Firmenprofil

Handelsregisternummer
06457773
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
England
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England UK

Management

Geschäftsführung
BATES, David Philip Geoffrey
HARDMAN, Steven Neville
Prokuristen
NEW, Mark David

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.12.2007
Alter der Firma
2007-12-19 16 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Wind Pol 1 Holding Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2025-01-02
Letzte Einreichung: 2023-12-19

CONRAD (BOOTLE) HOLDCO II LIMITED Firmenbeschreibung

CONRAD (BOOTLE) HOLDCO II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06457773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2007 registriert. CONRAD (BOOTLE) HOLDCO II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Suites D&e Windrush Court erreicht werden.
Mehr Information

Jetzt sichern CONRAD (BOOTLE) HOLDCO II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Conrad (Bootle) Holdco Ii Limited - Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, Grossbritannien

2007-12-19 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONRAD (BOOTLE) HOLDCO II LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • memorandum-articles (2023-12-29) - MA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-12-19) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2023-12-08) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-09-26) - AA

    In den Warenkorb
     
  • resolution (2023-12-29) - RESOLUTIONS

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-12-05) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-06-09) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2022-08-04) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-08-04) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-08-04) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-12-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-06-24) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-20) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-06-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-04-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-12-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-04-06) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-03-21) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

    In den Warenkorb
     
  • resolution (2017-06-16) - RESOLUTIONS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-12-19) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-12-21) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-04-04) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-09-06) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-09-07) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-12-22) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-04-15) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2014-11-14) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-11-12) - AA

    In den Warenkorb
     
  • miscellaneous (2014-06-10) - MISC

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-12-15) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

    In den Warenkorb
     
  • change-person-director-company (2014-06-04) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-13) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-21) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-03-14) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2014-03-14) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2014-03-13) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-01-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-12-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-28) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-08-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-11-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2009-10-22) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-16) - AA

    In den Warenkorb
     
  • legacy (2009-05-06) - 288c

    In den Warenkorb
     
  • legacy (2009-04-29) - 288c

    In den Warenkorb
     
  • legacy (2009-03-31) - 288b

    In den Warenkorb
     
  • legacy (2009-02-26) - 288a

    In den Warenkorb
     
  • legacy (2008-12-19) - 363a

    In den Warenkorb
     
  • resolution (2008-11-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-05-22) - 288b

    In den Warenkorb
     
  • legacy (2008-04-22) - 225

    In den Warenkorb
     
  • legacy (2008-02-25) - 395

    In den Warenkorb
     
  • incorporation-company (2007-12-19) - NEWINC

    In den Warenkorb
     

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