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GRID EDGE LIMITED - Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10129878
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mclaren Building Suite 14a Mclaren Building
- 46 Priory Queensway
- Birmingham
- B4 7LR
- United Kingdom Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, United Kingdom UK
Management
- Geschäftsführung
- GIMENEZ GUZMAN, Ignacio
- TULLOCH, Andrew Malcolm, Dr
- NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)
- FOREMAN, Carl
- MCCORQUODALE, John Paul
- PARR-MORLEY, Louise
- Prokuristen
- LYON, Kerri Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2016
- Alter der Firma 2016-04-18 8 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2017-04-17
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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GRID EDGE LIMITED Firmenbeschreibung
- GRID EDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10129878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2017.Die Firma kann schriftlich über Mclaren Building Suite 14A Mclaren Building erreicht werden.
Jetzt sichern GRID EDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grid Edge Limited - Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, Grossbritannien
- 2016-04-18
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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resolution (2023-03-27) - RESOLUTIONS
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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resolution (2022-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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cessation-of-a-person-with-significant-control (2022-10-19) - PSC07
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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memorandum-articles (2022-10-20) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-09) - CS01
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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capital-allotment-shares (2021-11-04) - SH01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-09) - PSC09
keyboard_arrow_right 2020
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resolution (2020-02-05) - RESOLUTIONS
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capital-allotment-shares (2020-02-11) - SH01
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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confirmation-statement-with-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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resolution (2019-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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appoint-corporate-director-company-with-name-date (2019-08-14) - AP02
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capital-allotment-shares (2019-08-27) - SH01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-13) - PSC08
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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confirmation-statement-with-updates (2018-04-20) - CS01
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capital-allotment-shares (2018-04-18) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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resolution (2017-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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resolution (2017-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-14) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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change-account-reference-date-company-current-extended (2016-08-08) - AA01
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incorporation-company (2016-04-18) - NEWINC