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OPTEVEN DEALER UK LTD - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06792906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, Oxford House
- Oxford Road
- Thame
- Oxfordshire
- OX9 2AH
- England Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England UK
Management
- Geschäftsführung
- QUAIL, Martin Robert
- ROUSSEAU, Bernanrd Gerald Pierre
- CUNDELL, Robin Patrick Goodwin
- TROYES, Ludovic
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2009
- Alter der Firma 2009-01-15 15 Jahre
- SIC/NACE
- 65202
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Opteven Holdings Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEALERS GUARANTEE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2024-01-29
- Letzte Einreichung: 2023-01-15
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OPTEVEN DEALER UK LTD Firmenbeschreibung
- OPTEVEN DEALER UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06792906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2009 registriert. OPTEVEN DEALER UK LTD hat Ihre Tätigkeit zuvor unter dem Namen DEALERS GUARANTEE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65202" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Suite 1, Oxford House erreicht werden.
Jetzt sichern OPTEVEN DEALER UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Opteven Dealer Uk Ltd - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, Grossbritannien
- 2009-01-15
- 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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legacy (2023-03-02) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-10-08) - PSC05
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termination-director-company-with-name-termination-date (2023-10-08) - TM01
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certificate-change-of-name-company (2023-06-26) - CERTNM
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-05) - TM01
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legacy (2023-02-24) - AGREEMENT2
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legacy (2023-02-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-21) - SH08
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-18) - AA
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change-account-reference-date-company-previous-shortened (2020-03-18) - AA01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-08-24) - AA
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resolution (2020-01-22) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2019-03-20) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-25) - GAZ1
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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certificate-change-of-name-company (2011-02-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-01-15) - NEWINC
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legacy (2009-05-01) - 88(2)
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legacy (2009-03-17) - 288a
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legacy (2009-01-16) - 288b