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FINESSE CONTROL SYSTEMS LIMITED - Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC207776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 6 Richard Speirs Road
- Kirkton Industrial Estate
- Arbroath
- Angus
- DD11 3LT
- Scotland Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland UK
Management
- Geschäftsführung
- DUNPHY, Sheila
- DUNPHY, James Fraser
- CHRISTIE, Nathan
- MCCLEARY, Kieran
- PARKER, Lornette
- Prokuristen
- DUNPHY, Sheila
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2000
- Alter der Firma 2000-06-05 24 Jahre
- SIC/NACE
- 27120
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Miss Natasha Stephen
- Mr Kieran Mccleary
- -
- -
- Mr James Fraser Dunphy
- Mr Alistair Gibb
- Mr Michael Gall
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MILLBRY 454 LTD.
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-06-05
- Jahresmeldung
- Fälligkeit: 2025-06-19
- Letzte Einreichung: 2024-06-05
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FINESSE CONTROL SYSTEMS LIMITED Firmenbeschreibung
- FINESSE CONTROL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC207776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2000 registriert. FINESSE CONTROL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLBRY 454 LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2013.Die Firma kann schriftlich über Unit 6 Richard Speirs Road erreicht werden.
Jetzt sichern FINESSE CONTROL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Finesse Control Systems Limited - Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, Grossbritannien
- 2000-06-05
- 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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notification-of-a-person-with-significant-control (2024-07-10) - PSC01
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confirmation-statement-with-updates (2024-06-06) - CS01
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change-to-a-person-with-significant-control (2024-07-09) - PSC04
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notification-of-a-person-with-significant-control (2024-07-09) - PSC01
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change-to-a-person-with-significant-control (2024-07-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-03-20) - AA
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appoint-person-director-company-with-name-date (2024-07-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA
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cessation-of-a-person-with-significant-control (2023-06-05) - PSC07
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change-to-a-person-with-significant-control (2023-06-05) - PSC04
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notification-of-a-person-with-significant-control (2023-06-05) - PSC01
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confirmation-statement-with-updates (2023-06-05) - CS01
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notification-of-a-person-with-significant-control (2023-09-05) - PSC01
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change-to-a-person-with-significant-control (2023-09-05) - PSC04
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cessation-of-a-person-with-significant-control (2023-09-05) - PSC07
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-11) - CH01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC01
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confirmation-statement-with-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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memorandum-articles (2020-08-20) - MA
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resolution (2020-08-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-satisfy-charge-full (2020-08-02) - MR04
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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capital-alter-shares-subdivision (2020-08-20) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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legacy (2010-07-14) - MG01s
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change-person-director-company-with-change-date (2010-07-13) - CH01
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legacy (2010-06-23) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-21) - AA
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-20) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-dormant (2003-04-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-26) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-18) - 288a
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legacy (2000-08-14) - 288a
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certificate-change-of-name-company (2000-07-05) - CERTNM
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legacy (2000-07-04) - 287
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legacy (2000-07-04) - 288b
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resolution (2000-07-03) - RESOLUTIONS
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incorporation-company (2000-06-05) - NEWINC