• UK

  • M8 GROUP LIMITED - 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, Grossbritannien

Firmenprofil

Handelsregisternummer
SC242849
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5 Kingsthorne Park
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DB
5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB UK

Management

Geschäftsführung
JIMOH-AKINDELE, Oladipupo
TORRENS, Richard Scott
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.01.2003
Alter der Firma
2003-01-24 21 Jahre
SIC/NACE
47910

Eigentumsverhältnisse

Beneficial Owners
Mr Kevin Hague
-
-
-
-
Mr Oladipupo Jimoh-Akindele
Mr Richard Scott Torrens

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-29
Letzte Einreichung: 2022-09-29
lezte Bilanzhinterlegung
2013-01-24
Jahresmeldung
✓
Fälligkeit: 2024-02-07
Letzte Einreichung: 2023-01-24

M8 GROUP LIMITED Firmenbeschreibung

M8 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 5 Kingsthorne Park erreicht werden.
Mehr Information

Jetzt sichern M8 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: M8 Group Limited - 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, Grossbritannien

2003-01-24 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu M8 GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • resolution (2023-06-13) - RESOLUTIONS

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  • legacy (2023-06-13) - CAP-SS

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  • legacy (2023-06-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-13) - SH19

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  • accounts-with-accounts-type-group (2023-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • mortgage-satisfy-charge-full (2022-06-08) - MR04

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  • accounts-with-accounts-type-group (2021-12-09) - AA

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  • confirmation-statement-with-updates (2021-02-07) - CS01

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  • resolution (2020-07-08) - RESOLUTIONS

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  • memorandum-articles (2020-07-08) - MA

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  • capital-name-of-class-of-shares (2020-07-08) - SH08

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-02-20) - PSC01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-02-19) - PSC04

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  • notification-of-a-person-with-significant-control (2020-02-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-07-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-07) - PSC01

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  • second-filing-capital-allotment-shares (2020-02-20) - RP04SH01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-07-07) - TM02

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  • accounts-with-accounts-type-group (2020-12-01) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-07-03) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • mortgage-satisfy-charge-full (2019-11-19) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-04-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-23) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • accounts-with-accounts-type-group (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • resolution (2016-10-19) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-11-04) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-08-03) - AA

    In den Warenkorb
     

  • resolution (2015-04-01) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2014-02-19) - CH03

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-group (2014-04-01) - AA

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  • appoint-person-director-company-with-name (2014-06-06) - AP01

    In den Warenkorb
     

  • auditors-resignation-company (2014-07-16) - AUD

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

    In den Warenkorb
     

  • auditors-resignation-company (2014-07-23) - AUD

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  • accounts-with-accounts-type-group (2014-12-23) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2014-07-18) - CH03

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  • accounts-with-accounts-type-small (2013-12-03) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2013-11-21) - MR04

    In den Warenkorb
     

  • capital-allotment-shares (2013-10-02) - SH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • change-person-director-company-with-change-date (2013-03-05) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-07) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-06-11) - AA

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2012-06-06) - RP04

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  • annual-return-company-with-made-up-date (2012-02-08) - AR01

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  • accounts-with-accounts-type-small (2011-05-26) - AA

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  • legacy (2011-04-14) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-small (2010-05-18) - AA

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  • legacy (2009-05-19) - 88(2)

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-02-19) - 288c

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  • accounts-with-accounts-type-small (2009-07-14) - AA

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  • legacy (2008-04-04) - 363a

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  • legacy (2008-04-03) - 288c

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  • accounts-with-accounts-type-small (2008-06-05) - AA

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  • legacy (2008-12-15) - 88(2)

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  • accounts-with-accounts-type-small (2007-07-31) - AA

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  • legacy (2007-04-10) - 363s

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  • accounts-with-accounts-type-small (2006-06-14) - AA

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  • legacy (2006-04-03) - 363s

    In den Warenkorb
     

  • legacy (2005-03-18) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2005-07-27) - AA

    In den Warenkorb
     

  • legacy (2004-05-24) - 288b

    In den Warenkorb
     

  • legacy (2004-05-12) - 363s

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  • statement-of-affairs (2004-01-16) - SA

    In den Warenkorb
     

  • legacy (2004-01-16) - 88(2)R

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  • accounts-with-accounts-type-small (2004-07-30) - AA

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  • legacy (2004-05-24) - 288a

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  • legacy (2003-09-04) - 410(Scot)

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  • legacy (2003-06-04) - 225

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  • legacy (2003-01-24) - 288b

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  • incorporation-company (2003-01-24) - NEWINC

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