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GATES ENGINEERING & SERVICES GLOBAL LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06907534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2009
- Alter der Firma 2009-05-15 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gates Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
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GATES ENGINEERING & SERVICES GLOBAL LIMITED Firmenbeschreibung
- GATES ENGINEERING & SERVICES GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06907534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2009 registriert. GATES ENGINEERING & SERVICES GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern GATES ENGINEERING & SERVICES GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gates Engineering & Services Global Limited - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
- 2009-05-15
- 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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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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second-filing-capital-allotment-shares (2018-05-22) - RP04SH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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resolution (2017-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-of-name-notice (2017-06-14) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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capital-allotment-shares (2017-08-17) - SH01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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resolution (2012-08-02) - RESOLUTIONS
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statement-of-companys-objects (2012-08-02) - CC04
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-director-company-with-name (2011-01-25) - TM01
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legacy (2011-03-17) - MG01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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legacy (2011-05-20) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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capital-allotment-shares (2011-10-06) - SH01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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termination-director-company-with-name (2011-12-15) - TM01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-of-name-notice (2010-07-01) - CONNOT
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certificate-change-of-name-company (2010-07-01) - CERTNM
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legacy (2010-12-30) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-10-15) - MG01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-10-29) - AA01
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incorporation-company (2009-05-15) - NEWINC