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OVERNA LIMITED - Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09042615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Doff Portland Limited Aerial Way
- Hucknall
- Nottingham
- NG15 6DW
- England Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, England UK
Management
- Geschäftsführung
- DUVALL, Anton James
- LARCOMBE, Claire Elizabeth
- Prokuristen
- OSWIN, Christopher James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2014
- Alter der Firma 2014-05-15 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pelsis Holding (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
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OVERNA LIMITED Firmenbeschreibung
- OVERNA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09042615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Doff Portland Limited Aerial Way erreicht werden.
Jetzt sichern OVERNA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Overna Limited - Doff Portland Limited Aerial Way, Hucknall, Nottingham, NG15 6DW, Grossbritannien
- 2014-05-15
- 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 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-13) - RP04CS01
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memorandum-articles (2024-03-22) - MA
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resolution (2024-03-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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memorandum-articles (2024-08-13) - MA
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resolution (2024-08-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-08-08) - PSC02
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cessation-of-a-person-with-significant-control (2024-08-08) - PSC07
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appoint-person-director-company-with-name-date (2024-08-06) - AP01
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second-filing-of-director-termination-with-name (2024-08-30) - RP04TM01
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termination-director-company-with-name-termination-date (2024-08-05) - TM01
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appoint-person-director-company-with-name-date (2024-08-05) - AP01
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change-to-a-person-with-significant-control (2024-07-26) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-group (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-15) - AA
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capital-return-purchase-own-shares (2021-05-17) - SH03
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capital-cancellation-shares (2021-04-26) - SH06
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-group (2020-11-11) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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gazette-filings-brought-up-to-date (2017-09-12) - DISS40
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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gazette-notice-compulsory (2017-08-08) - GAZ1
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-09) - AR01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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change-account-reference-date-company-current-shortened (2016-01-15) - AA01
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gazette-notice-compulsory (2016-08-16) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-10-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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gazette-notice-compulsory (2015-09-15) - GAZ1
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capital-allotment-shares (2015-01-21) - SH01
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capital-name-of-class-of-shares (2015-01-21) - SH08
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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incorporation-company (2014-05-15) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01