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GENERAL ELECTRICITY HOLDINGS LTD - 35 Ballards Lane, London, N3 1XW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08053350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Ballards Lane
- London
- N3 1XW 35 Ballards Lane, London, N3 1XW UK
Management
- Geschäftsführung
- WAUTERS, Brendan Gustaaf Henri
- HUGUET, Christophe
- OXLEY, Graham
- Prokuristen
- DUKE, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.2012
- Alter der Firma 2012-05-01 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Engie Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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GENERAL ELECTRICITY HOLDINGS LTD Firmenbeschreibung
- GENERAL ELECTRICITY HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08053350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 35 Ballards Lane erreicht werden.
Jetzt sichern GENERAL ELECTRICITY HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: General Electricity Holdings Ltd - 35 Ballards Lane, London, N3 1XW, Grossbritannien
- 2012-05-01
- 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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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-15) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
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resolution (2021-04-30) - RESOLUTIONS
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memorandum-articles (2021-04-30) - MA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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resolution (2021-09-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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capital-allotment-shares (2021-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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resolution (2020-12-04) - RESOLUTIONS
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capital-allotment-shares (2020-02-05) - SH01
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cessation-of-a-person-with-significant-control (2020-11-26) - PSC07
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-11-26) - SH01
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC02
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termination-secretary-company-with-name-termination-date (2020-08-13) - TM02
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-22) - SH08
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capital-allotment-shares (2019-02-22) - SH01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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resolution (2018-12-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-11) - SH01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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accounts-with-accounts-type-group (2017-09-29) - AA
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capital-allotment-shares (2017-05-17) - SH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-group (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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auditors-resignation-company (2016-01-27) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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appoint-person-secretary-company-with-name-date (2015-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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resolution (2015-07-14) - RESOLUTIONS
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capital-allotment-shares (2015-08-03) - SH01
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capital-allotment-shares (2015-08-14) - SH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-small (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
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resolution (2014-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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capital-allotment-shares (2014-04-22) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-15) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-05-02) - AA01
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incorporation-company (2012-05-01) - NEWINC