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08785395 LIMITED - NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08785395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- NEPTUNE HOUSE SYCAMORE TRADING ESTATE
- SQUIRES GATE LANE
- BLACKPOOL
- FY4 3RL NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL UK
Management
- Geschäftsführung
- DIANE ANDERTON
- SIMON MARK BEARD
- RYAN SCOTT BEVINGTON
- SHARON JANE BROWNLEY
- PHILIP JOHN MORGAN
- RICHARD MARK WILDSMITH
- RICHARD MARK WILDSMITH
- Prokuristen
- SHARON JANE BROWNLEY
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2013
- Alter der Firma 2013-11-21 10 Jahre
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ENSCO 1024 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WP7FY6GMSAXF45
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
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08785395 LIMITED Firmenbeschreibung
- 08785395 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08785395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2013 registriert. 08785395 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 1024 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Neptune House Sycamore Trading Estate erreicht werden.
Jetzt sichern 08785395 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 08785395 Limited - NEPTUNE HOUSE SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, FY4 3RL, Grossbritannien
- 2013-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/08785395#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/08785395#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES (2017-12-04) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-06-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950004 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950001 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950002 (2017-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087853950003 (2017-12-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-12-22) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 (2016-07-01) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-11) - AD03
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SAIL ADDRESS CREATED (2016-01-07) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 087853950002 (2015-04-27) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950003 (2015-06-03) - MR01
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ADOPT ARTICLES 29/05/2015 (2015-06-19) - RES01
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29/05/15 STATEMENT OF CAPITAL GBP 442406.156113 (2015-06-19) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 (2015-06-26) - AA
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21/11/15 FULL LIST (2015-12-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950004 (2015-11-12) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 087853950002 (2015-11-20) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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16/06/14 STATEMENT OF CAPITAL GBP 275289.747113 (2014-08-14) - SH01
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21/11/14 FULL LIST (2014-12-19) - AR01
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SECOND FILING FOR FORM SH01 (2014-12-05) - RP04
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SECOND FILING FOR FORM SH01 (2014-12-04) - RP04
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DIRECTOR APPOINTED MR SIMON BEARD (2014-06-20) - AP01
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SUB-DIVISION (2014-02-20) - SH02
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DIRECTOR APPOINTED SHARON JANE BROWNLEY (2014-01-08) - AP01
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DIRECTOR APPOINTED PHILIP JOHN MORGAN (2014-01-08) - AP01
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DIRECTOR APPOINTED DIANE ANDERTON (2014-01-08) - AP01
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM (2014-01-08) - AD01
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DIRECTOR APPOINTED RICHARD MARK WILDSMITH (2014-01-08) - AP01
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SECRETARY APPOINTED SHARON JANE BROWNLEY (2014-01-08) - AP03
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-01-08) - AA01
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APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED (2014-01-08) - TM02
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COMPANY NAME CHANGED ENSCO 1024 LIMITED (2014-03-24) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED (2014-01-08) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950001 (2014-02-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 087853950002 (2014-02-13) - MR01
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DIRECTOR APPOINTED MR RYAN SCOTT BEVINGTON (2014-02-13) - AP01
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ADOPT ARTICLES 10/02/2014 (2014-02-20) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-02-20) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-02-20) - SH10
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10/02/14 STATEMENT OF CAPITAL GBP 246366.33 (2014-02-20) - SH01
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10/02/14 STATEMENT OF CAPITAL GBP 264578.127113 (2014-02-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD (2014-01-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-11-21) - NEWINC
