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OPTIMISATION INVESTMENTS LIMITED - Hilmore House, Gain Lane, Bradford, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06653416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hilmore House
- Gain Lane
- Bradford
- West Yorkshire
- BD3 7DL Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL UK
Management
- Geschäftsführung
- BURKE, Jonathan James
- GLEESON, Michael
- Prokuristen
- BURKE, Jonathan James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2008
- Alter der Firma 2008-07-22 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Wm Morrison Supermarkets Holdings Limited
- Wm Morrison Supermarkets Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GWECO 404 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2022-08-05
- Letzte Einreichung: 2021-07-22
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OPTIMISATION INVESTMENTS LIMITED Firmenbeschreibung
- OPTIMISATION INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06653416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2008 registriert. OPTIMISATION INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GWECO 404 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über Hilmore House erreicht werden.
Jetzt sichern OPTIMISATION INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optimisation Investments Limited - Hilmore House, Gain Lane, Bradford, West Yorkshire, Grossbritannien
- 2008-07-22
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-28) - CH01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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accounts-with-accounts-type-full (2017-11-03) - AA
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change-person-director-company-with-change-date (2017-12-02) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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miscellaneous (2014-09-18) - MISC
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miscellaneous (2014-10-01) - MISC
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-full (2014-10-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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termination-director-company-with-name (2013-01-24) - TM01
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-person-director-company-with-change-date (2012-08-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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change-person-director-company-with-change-date (2011-04-25) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 395
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legacy (2009-02-09) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-08-10) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-16) - CERTNM
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legacy (2008-09-12) - 288a
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legacy (2008-09-12) - 287
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legacy (2008-09-12) - 288b
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legacy (2008-12-11) - 225
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accounts-with-accounts-type-dormant (2008-12-11) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-12-15) - 225
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incorporation-company (2008-07-22) - NEWINC