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ACP: NORTH HUB LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC369531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 17452 2 Lochside View
- Edinburgh
- EH12 1LB PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB UK
Management
- Geschäftsführung
- FELTON, Michael David
- MCGIRK, Paul James
- MCVEY, Philip
- O'BRIEN, Kirsty
- Prokuristen
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2009
- Alter der Firma 2009-12-02 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Gt (North Hub) Investments Limited
- Sweett Equitix Limited
- Gcp Education 1 Limited
- Currie & Brown Equitix Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACP:SOUTH EAST HUB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2021-06-16
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ACP: NORTH HUB LIMITED Firmenbeschreibung
- ACP: NORTH HUB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC369531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2009 registriert. ACP: NORTH HUB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACP:SOUTH EAST HUB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Po Box 17452 2 Lochside View erreicht werden.
Jetzt sichern ACP: NORTH HUB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acp: North Hub Limited - PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB, Grossbritannien
- 2009-12-02
- 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
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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change-corporate-secretary-company-with-change-date (2021-02-10) - CH04
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-15) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-02-13) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-30) - SH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-13) - SH01
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resolution (2016-03-01) - RESOLUTIONS
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capital-allotment-shares (2016-03-01) - SH01
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accounts-with-accounts-type-full (2016-06-16) - AA
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-director-company-with-change-date (2016-07-25) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-08-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-02) - CH04
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-22) - AP04
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accounts-with-accounts-type-full (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
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auditors-resignation-company (2013-05-15) - AUD
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auditors-resignation-company (2013-04-29) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-18) - TM02
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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termination-director-company-with-name (2012-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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capital-allotment-shares (2011-01-28) - SH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-26) - AP01
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resolution (2010-03-31) - RESOLUTIONS
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capital-allotment-shares (2010-04-26) - SH01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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certificate-change-of-name-company (2010-09-13) - CERTNM
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termination-director-company-with-name (2010-12-02) - TM01
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certificate-change-of-name-company (2010-03-31) - CERTNM
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resolution (2010-09-13) - RESOLUTIONS
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termination-director-company-with-name (2010-04-26) - TM01
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