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SILVATEC (UK) LIMITED - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC134326
- Land
- Grossbritannien
- Protokollierter Sitz
- UNIT 1 FONAB BUSINESS PARK
- FOSS ROAD
- PITLOCHRY
- PERTH
- PH16 5ND UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, PH16 5ND UK
Management
- Geschäftsführung
- SIMON FLENSTED
- PETER GRAVERSEN
- Prokuristen
- FLEMMING FREDERIKSEN
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 04.10.1991
- Gelöscht am:
- 2013-05-24
- SIC/NACE
- 28302 - Manufacture of agricultural and forestry machinery other than tractors
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Ehemalige Namen
- TOPTEC/SILVATEC LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2011-10-04
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SILVATEC (UK) LIMITED Firmenbeschreibung
- SILVATEC (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC134326. Die Firma wurde 04.10.1991 registriert. SILVATEC (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOPTEC/SILVATEC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28302 - Manufacture of agricultural and forestry machinery other than tractors" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2011.Die Firma kann schriftlich über Unit 1 Fonab Business Park erreicht werden.
Jetzt sichern SILVATEC (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silvatec (Uk) Limited - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, Grossbritannien
- 1991-10-04
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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 2013
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STRUCK OFF AND DISSOLVED (2013-05-24) - GAZ2
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FIRST GAZETTE (2013-02-01) - GAZ1
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR SIMON FLENSTED (2012-09-12) - AP01
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DISS40 (DISS40(SOAD)) (2012-02-21) - DISS40
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04/10/11 FULL LIST (2012-02-20) - AR01
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FIRST GAZETTE (2012-02-03) - GAZ1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-19) - AA
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN UDE PETERSON / 11/01/2010 (2010-01-11) - CH01
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DIRECTOR APPOINTED PETER GRAVERSEN (2010-02-03) - AP01
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04/10/09 FULL LIST (2010-01-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA
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04/10/10 FULL LIST (2010-11-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TORBEN PETERSON (2010-02-03) - TM01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR KAJ POULSEN (2009-08-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA
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DIRECTOR APPOINTED TORBEN UDE PETERSON (2009-02-11) - 288a
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2009-02-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR PER RASMUSSEN (2009-02-02) - 288b
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM (2008-09-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-13) - AA
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS (2008-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-30) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-24) - 288a
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NEW SECRETARY APPOINTED (2007-10-24) - 288a
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2007-02-12) - 363s
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2007-01-31) - 363s
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NEW DIRECTOR APPOINTED (2007-01-30) - 288a
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DIRECTOR RESIGNED (2007-01-30) - 288b
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA
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FIRST GAZETTE (2006-03-17) - GAZ1
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STRIKE-OFF ACTION SUSPENDED (2006-05-31) - DISS6
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-04-24) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-07) - AA
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DIRECTOR RESIGNED (2005-03-29) - 288b
keyboard_arrow_right 2004
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-11-05) - 363s
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2004-06-29) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-23) - 288b
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-29) - 288a
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NEW DIRECTOR APPOINTED (2003-11-29) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-10) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-16) - 288b
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-11) - AA
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SECRETARY RESIGNED (2002-10-23) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-23) - 288a
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DIRECTOR RESIGNED (2002-05-31) - 288b
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NEW DIRECTOR APPOINTED (2002-05-31) - 288a
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NEW DIRECTOR APPOINTED (2002-01-16) - 288a
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2001-02-22) - 363s
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NEW DIRECTOR APPOINTED (2001-07-17) - 288a
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM: (2001-02-08) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-18) - AA
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DIRECTOR RESIGNED (2001-07-17) - 288b
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-21) - AA
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (2000-01-17) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-21) - AA
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS (1999-04-24) - 363b
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SECRETARY RESIGNED (1999-03-21) - 288b
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NEW DIRECTOR APPOINTED (1999-03-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-19) - AA
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-20) - AA
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COMPANY NAME CHANGED (1997-01-14) - CERTNM
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NEW SECRETARY APPOINTED (1997-10-31) - 288a
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DIRECTOR RESIGNED (1997-10-31) - 288b
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS (1997-11-13) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-31) - 288b
keyboard_arrow_right 1996
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS (1996-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-11) - AA
keyboard_arrow_right 1995
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS (1995-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-01-30) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS (1994-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-01-18) - AA
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-01-27) - AA
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RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS (1993-10-10) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS (1992-11-30) - 363s
keyboard_arrow_right 1991
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AD 07/10/91--------- (1991-10-14) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-08) - 288
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REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-10-08) - 224
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INCORPORATION DOCUMENTS (1991-10-04) - NEWINC