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GSII BOLSOVERMOOR QUARRY LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07984506
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- MOSCOVITCH, Lee Shamai
- KERLE, Jamie Darren
- BRODERICK, Maria Alexandra
- YARD, Matthew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2012
- Alter der Firma 2012-03-09 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Lightsource Pumpkin 4 Limited
- -
- -
- Greencoat Solar Assets Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIGHTSOURCE SPV 65 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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GSII BOLSOVERMOOR QUARRY LIMITED Firmenbeschreibung
- GSII BOLSOVERMOOR QUARRY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07984506. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2012 registriert. GSII BOLSOVERMOOR QUARRY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTSOURCE SPV 65 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern GSII BOLSOVERMOOR QUARRY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gsii Bolsovermoor Quarry Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
- 2012-03-09
- 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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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2023-05-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-10) - CS01
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accounts-with-accounts-type-small (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-05) - TM02
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accounts-with-accounts-type-small (2021-06-16) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
-
termination-director-company-with-name-termination-date (2021-09-05) - TM01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-person-director-company-with-change-date (2021-03-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
-
confirmation-statement-with-no-updates (2020-03-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
-
appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
-
resolution (2020-05-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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change-person-director-company-with-change-date (2020-06-08) - CH01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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change-person-director-company-with-change-date (2020-10-06) - CH01
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resolution (2020-11-16) - RESOLUTIONS
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memorandum-articles (2020-11-16) - MA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-full (2018-01-16) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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accounts-with-accounts-type-full (2017-02-03) - AA
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-account-reference-date-company-current-extended (2015-12-03) - AA01
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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accounts-with-accounts-type-dormant (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-09) - NEWINC