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TYNEMOUTH BATTERY STORAGE LIMITED - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07873618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Gresham House Asset Management Limited
- 5 New Street Square
- London
- EC4A 3TW
- England C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Geschäftsführung
- BECK, Stephen James
- GUEST, Benjamin James Ernest
- OWEN, Gareth Edward
- VON SCHMIEDER, Charles Siddhartha
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2011
- Alter der Firma 2011-12-07 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Gresham House Energy Storage Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYNEMOUTH ENERGY STORAGE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WUF0SWHPQNXD81
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-23
- Letzte Einreichung: 2022-12-09
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TYNEMOUTH BATTERY STORAGE LIMITED Firmenbeschreibung
- TYNEMOUTH BATTERY STORAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07873618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2011 registriert. TYNEMOUTH BATTERY STORAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYNEMOUTH ENERGY STORAGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über C/o Gresham House Asset Management Limited erreicht werden.
Jetzt sichern TYNEMOUTH BATTERY STORAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tynemouth Battery Storage Limited - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 2011-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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resolution (2021-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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notification-of-a-person-with-significant-control-statement (2020-10-06) - PSC08
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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confirmation-statement-with-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-24) - AA
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capital-allotment-shares (2017-06-08) - SH01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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resolution (2017-06-05) - RESOLUTIONS
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memorandum-articles (2017-05-31) - MA
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resolution (2017-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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resolution (2016-08-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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change-of-name-notice (2016-08-16) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-director-company (2014-03-17) - CH01
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change-person-director-company (2014-01-20) - CH01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-12-07) - NEWINC