• UK
  • EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien

Firmenprofil

Handelsregisternummer
09459054
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK

Management

Geschäftsführung
CHENG, Jason Chi (director)
FUNNELL, Christopher John (director)
STEELE, Samantha (director)
GARDINER, Timothy George Harold (director)
Prokuristen
HOGG, Jamie (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.02.2015
Alter der Firma
2015-02-25 10 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
East Wick And Sweetwater Projects (Holdings) Limited

Landes-Besonderheiten

Firmenname (in Englisch)
East Wick and Sweetwater Projects (Phase 7A) Limited
Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-12-31
Letzte Einreichung: 2024-03-31
Jahresmeldung
Fälligkeit: 2026-03-21
Letzte Einreichung: 2025-03-07

EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED Firmenbeschreibung

Q14 Quorum Business Park erreicht werden.
Mehr Information

Jetzt sichern EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: East Wick And Sweetwater Projects (Phase 7A) Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien

2015-02-25 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gründungsdokumente

Beneficial Owners Check

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2025-02-20) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2025-03-05) - AGREEMENT2

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  • legacy (2025-03-05) - GUARANTEE2

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  • legacy (2025-03-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-03-05) - AA

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  • confirmation-statement-with-no-updates (2025-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2025-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2025-10-24) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2024-08-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-08-23) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-02-29) - CS01

    In den Warenkorb
     
  • legacy (2024-01-14) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2024-01-14) - AGREEMENT2

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  • legacy (2024-01-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA

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  • legacy (2023-01-12) - GUARANTEE2

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  • legacy (2023-01-12) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-01-12) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-02-28) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-11-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-11-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-02-10) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-07) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-03-10) - PSC05

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  • change-person-director-company-with-change-date (2022-03-10) - CH01

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  • change-person-secretary-company-with-change-date (2022-03-10) - CH03

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01

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  • change-person-director-company-with-change-date (2022-03-17) - CH01

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  • change-of-name-notice (2022-07-22) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2022-07-22) - CERTNM

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-03-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • capital-allotment-shares (2020-07-27) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

    In den Warenkorb
     
  • resolution (2019-01-09) - RESOLUTIONS

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  • resolution (2019-02-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • confirmation-statement-with-updates (2019-03-08) - CS01

    In den Warenkorb
     
  • resolution (2019-05-03) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2019-05-03) - MA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-03-06) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-11-16) - TM02

    In den Warenkorb
     
  • capital-allotment-shares (2018-12-17) - SH01

    In den Warenkorb
     
  • resolution (2018-12-31) - RESOLUTIONS

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-01-13) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-01-13) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-13) - CS01

    In den Warenkorb
     
  • resolution (2017-03-24) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2017-03-31) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-07-24) - TM01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2017-11-08) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

    In den Warenkorb
     
  • capital-allotment-shares (2016-03-31) - SH01

    In den Warenkorb
     
  • resolution (2016-04-20) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • incorporation-company (2015-02-25) - NEWINC

    In den Warenkorb
     
  • capital-allotment-shares (2015-03-09) - SH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2015-03-10) - AA01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2015-04-21) - AP03

    In den Warenkorb
     

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