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ENERGY CONTROLS GROUP LIMITED - Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, CV37 7SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06874503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barn 2 Dairy Court Hillman Way
- Ettington
- Stratford-Upon-Avon
- CV37 7SG
- England Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, CV37 7SG, England UK
Management
- Geschäftsführung
- SMITH, Christopher Jeffrey
- WILSON, Peter Brian
- Prokuristen
- HEMMING, Karen Lesley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.2009
- Alter der Firma 2009-04-08 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Energy Controls Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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ENERGY CONTROLS GROUP LIMITED Firmenbeschreibung
- ENERGY CONTROLS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06874503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über Barn 2 Dairy Court Hillman Way erreicht werden.
Jetzt sichern ENERGY CONTROLS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energy Controls Group Limited - Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, CV37 7SG, Grossbritannien
- 2009-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2023-07-21) - CS01
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capital-return-purchase-own-shares (2022-04-04) - SH03
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notification-of-a-person-with-significant-control (2022-03-04) - PSC02
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confirmation-statement-with-updates (2022-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA
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confirmation-statement-with-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-14) - SH01
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notification-of-a-person-with-significant-control (2021-02-25) - PSC01
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confirmation-statement-with-updates (2021-02-25) - CS01
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-05-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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change-account-reference-date-company-current-extended (2020-09-15) - AA01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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change-to-a-person-with-significant-control (2018-06-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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confirmation-statement-with-updates (2018-04-10) - CS01
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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change-person-secretary-company-with-change-date (2018-05-10) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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capital-allotment-shares (2012-10-29) - SH01
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resolution (2012-10-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-account-reference-date-company-previous-extended (2010-08-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 88(2)
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incorporation-company (2009-04-08) - NEWINC
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legacy (2009-06-25) - 288a
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legacy (2009-06-25) - 288b