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NUMECENT HOLDINGS LTD - Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06646895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 4 One Sceptre House
- Hornbeam Square North
- Harrogate
- North Yorkshire
- HG2 8PB Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB UK
Management
- Geschäftsführung
- HARGREAVES, Richard Lawrence, Dr
- HITOMI, Arthur Shingen
- MAYNARD, Stephen John
- NG, Keh Long
- Prokuristen
- ENDEAVOUR VENTURES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2008
- Alter der Firma 2008-07-15 15 Jahre
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACRESAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2021-07-29
- Letzte Einreichung: 2020-07-15
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NUMECENT HOLDINGS LTD Firmenbeschreibung
- NUMECENT HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06646895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.2008 registriert. NUMECENT HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ACRESAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Suite 4 One Sceptre House erreicht werden.
Jetzt sichern NUMECENT HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Numecent Holdings Ltd - Suite 4 One Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, Grossbritannien
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NUMECENT HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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capital-allotment-shares (2019-03-09) - SH01
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-01-16) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
confirmation-statement-with-updates (2017-07-24) - CS01
-
appoint-person-director-company-with-name-date (2017-07-28) - AP01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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mortgage-satisfy-charge-full (2016-07-28) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-03-09) - SH01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-09-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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capital-allotment-shares (2015-10-21) - SH01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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capital-allotment-shares (2015-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-01-16) - MEM/ARTS
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capital-allotment-shares (2014-05-22) - SH01
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capital-allotment-shares (2014-03-03) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-07-28) - AD04
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capital-allotment-shares (2014-08-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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resolution (2013-10-21) - RESOLUTIONS
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-03-15) - SH01
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second-filing-of-form-with-form-type (2013-04-02) - RP04
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capital-allotment-shares (2013-12-03) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-04-02) - RP04
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resolution (2013-04-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-04-08) - AA01
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capital-allotment-shares (2013-05-07) - SH01
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capital-allotment-shares (2013-05-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-06-11) - SH01
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capital-allotment-shares (2013-06-05) - SH01
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-27) - SH01
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resolution (2012-01-30) - RESOLUTIONS
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memorandum-articles (2012-01-30) - MEM/ARTS
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capital-allotment-shares (2012-01-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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capital-allotment-shares (2012-11-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-11) - SH01
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move-registers-to-sail-company (2011-11-03) - AD03
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change-sail-address-company (2011-11-03) - AD02
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legacy (2011-10-12) - MG01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
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change-person-director-company-with-change-date (2011-08-04) - CH01
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capital-allotment-shares (2011-10-20) - SH01
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change-of-name-notice (2011-09-19) - CONNOT
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resolution (2011-09-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-21) - CERTNM
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resolution (2011-09-22) - RESOLUTIONS
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capital-allotment-shares (2011-09-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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termination-director-company-with-name (2010-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-allotment-shares (2010-03-18) - SH01
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resolution (2010-02-24) - RESOLUTIONS
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legacy (2010-05-10) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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capital-allotment-shares (2010-12-22) - SH01
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termination-director-company-with-name (2010-11-01) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-10-27) - AR01
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capital-allotment-shares (2010-10-13) - SH01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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termination-director-company-with-name (2010-10-01) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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capital-allotment-shares (2010-06-17) - SH01
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legacy (2010-06-17) - MG02
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capital-allotment-shares (2010-06-02) - SH01
keyboard_arrow_right 2009
-
legacy (2009-05-06) - 288a
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-06) - 288a
-
legacy (2009-04-05) - 88(2)
-
legacy (2009-02-18) - 395
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legacy (2009-03-26) - 288a
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legacy (2009-08-12) - 288c
-
legacy (2009-08-12) - 190
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capital-allotment-shares (2009-10-21) - SH01
-
legacy (2009-08-12) - 353
-
legacy (2009-08-12) - 287
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termination-director-company-with-name (2009-11-02) - TM01
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legacy (2009-09-21) - 353
-
legacy (2009-09-21) - 190
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legacy (2009-09-21) - 288a
-
legacy (2009-09-21) - 287
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-08-19) - 88(2)
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legacy (2009-08-12) - 363a
-
legacy (2009-08-25) - 225
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 288a
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legacy (2008-08-01) - 287
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legacy (2008-08-04) - 288b
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legacy (2008-08-07) - 288a
-
legacy (2008-08-27) - 395
-
legacy (2008-09-02) - 88(2)
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resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-09-02) - 123
-
legacy (2008-09-02) - 287
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legacy (2008-11-20) - 403b
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resolution (2008-12-15) - RESOLUTIONS
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incorporation-company (2008-07-15) - NEWINC