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MARVEL NEWCO LIMITED - 1 Prince Of Wales Road, Norwich, NR1 1BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08427890
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Prince Of Wales Road
- Norwich
- NR1 1BD
- England 1 Prince Of Wales Road, Norwich, NR1 1BD, England UK
Management
- Geschäftsführung
- DELLA ROCCA, Richard
- PENDLE, Joe
- SAWFORD, Chris Charles
- WONG, Thomas
- Prokuristen
- WONG, Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2013
- Alter der Firma 2013-03-04 11 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Verisk Lux Holdco 3 S.À R.L.
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2022-03-18
- Letzte Einreichung: 2021-03-04
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MARVEL NEWCO LIMITED Firmenbeschreibung
- MARVEL NEWCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08427890. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 Prince Of Wales Road erreicht werden.
Jetzt sichern MARVEL NEWCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marvel Newco Limited - 1 Prince Of Wales Road, Norwich, NR1 1BD, England, Grossbritannien
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/08427890#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/08427890#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/08427890#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-06-21) - AA01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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legacy (2018-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-19) - SH19
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legacy (2018-06-19) - CAP-SS
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resolution (2018-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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resolution (2018-06-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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second-filing-capital-allotment-shares (2018-04-12) - RP04SH01
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legacy (2018-04-12) - RP04CS01
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confirmation-statement-with-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-21) - AP03
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capital-allotment-shares (2018-06-25) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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memorandum-articles (2018-06-26) - MA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-28) - AA
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capital-cancellation-shares (2017-11-07) - SH06
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capital-return-purchase-own-shares (2017-11-23) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-group (2017-02-06) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-allotment-shares (2017-04-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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resolution (2016-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-sail-address-company-with-new-address (2016-03-15) - AD02
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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accounts-with-accounts-type-full (2015-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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appoint-person-director-company-with-name-date (2014-01-24) - AP01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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appoint-person-director-company-with-name-date (2014-06-19) - AP01
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resolution (2014-08-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-11) - SH02
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capital-variation-of-rights-attached-to-shares (2014-08-11) - SH10
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-director-company-with-name-date (2013-04-04) - AP01
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capital-alter-shares-consolidation (2013-04-04) - SH02
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capital-name-of-class-of-shares (2013-04-04) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-04) - SH10
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capital-allotment-shares (2013-05-09) - SH01
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appoint-person-director-company-with-name-date (2013-08-05) - AP01
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change-account-reference-date-company-current-extended (2013-04-04) - AA01
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resolution (2013-04-04) - RESOLUTIONS
