-
NGET/SPT UPGRADES LIMITED - 1-3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07057886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- MITCHELL, Frank
- MURRAY, Pearse
- ROSSI, Marc Domenico
- SHAW, Lucy Nicola
- PETTIFER, Darren
- STALEY, Matthew Barrie
- Prokuristen
- BARNES, Megan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2009
- Alter der Firma 2009-10-27 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- National Grid Electricity Transmission Plc
- Sp Transmission Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JV NOMINEES 2009 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
-
NGET/SPT UPGRADES LIMITED Firmenbeschreibung
- NGET/SPT UPGRADES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07057886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2009 registriert. NGET/SPT UPGRADES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JV NOMINEES 2009 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern NGET/SPT UPGRADES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nget/spt Upgrades Limited - 1-3 Strand, London, WC2N 5EH, Grossbritannien
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NGET/SPT UPGRADES LIMITED 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
-
confirmation-statement-with-no-updates (2021-08-05) - CS01
-
appoint-person-director-company-with-name-date (2021-09-23) - AP01
-
termination-director-company-with-name-termination-date (2021-09-23) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
accounts-with-accounts-type-small (2020-12-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
-
accounts-with-accounts-type-full (2019-11-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
appoint-person-director-company-with-name-date (2017-05-18) - AP01
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-full (2017-11-21) - AA
-
change-to-a-person-with-significant-control (2017-08-29) - PSC05
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
appoint-person-secretary-company-with-name (2014-03-06) - AP03
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-11) - TM02
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
appoint-person-director-company-with-name (2013-01-14) - AP01
-
termination-director-company-with-name (2013-06-03) - TM01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-01-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
termination-director-company-with-name (2012-09-07) - TM01
-
appoint-person-director-company-with-name (2012-09-07) - AP01
-
resolution (2012-03-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-09-17) - AP01
-
accounts-with-accounts-type-full (2012-12-14) - AA
-
termination-director-company-with-name (2012-09-17) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
-
accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-01-03) - CERTNM
-
change-account-reference-date-company-current-extended (2010-01-03) - AA01
-
resolution (2010-01-03) - RESOLUTIONS
-
capital-allotment-shares (2010-01-03) - SH01
-
capital-name-of-class-of-shares (2010-01-03) - SH08
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
termination-director-company-with-name (2010-01-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
-
incorporation-company (2009-10-27) - NEWINC