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GKN MARKS LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00448351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Geschäftsführung
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1948
- Alter der Firma 1948-01-21 76 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- G.K.N. Industries Limited
- G.K.N. Industries Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOUMEC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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GKN MARKS LIMITED Firmenbeschreibung
- GKN MARKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00448351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1948 registriert. GKN MARKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOUMEC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 2Nd Floor Nova North erreicht werden.
Jetzt sichern GKN MARKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Marks Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
- 1948-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GKN MARKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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second-filing-notification-of-a-person-with-significant-control (2023-06-08) - RP04PSC02
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second-filing-cessation-of-a-person-with-significant-control (2023-06-08) - RP04PSC07
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termination-secretary-company-with-name-termination-date (2023-04-21) - TM02
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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notification-of-a-person-with-significant-control (2023-02-02) - PSC02
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-20) - CH01
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confirmation-statement-with-updates (2019-09-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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statement-of-companys-objects (2015-04-23) - CC04
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resolution (2015-04-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-dormant (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-28) - AP04
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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accounts-with-accounts-type-dormant (2010-02-19) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-09-03) - 363a
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-10) - AA
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-dormant (2001-10-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363a
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accounts-with-accounts-type-dormant (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-10-13) - 288c
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accounts-with-accounts-type-dormant (1999-10-06) - AA
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legacy (1999-09-27) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-09-28) - 363a
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resolution (1998-08-20) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-07-03) - 288c
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-10-14) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-06) - 363s
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accounts-with-accounts-type-dormant (1996-09-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-11) - AA
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legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-dormant (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-dormant (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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accounts-with-accounts-type-dormant (1991-08-30) - AA
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legacy (1991-02-13) - 288
keyboard_arrow_right 1990
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legacy (1990-06-27) - 288
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accounts-with-accounts-type-dormant (1990-10-25) - AA
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-dormant (1989-10-30) - AA
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legacy (1989-01-05) - 288
keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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legacy (1988-12-08) - 288
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accounts-with-made-up-date (1988-11-08) - AA
keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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certificate-change-of-name-company (1987-04-13) - CERTNM
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accounts-with-made-up-date (1987-11-05) - AA
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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legacy (1986-09-04) - 288
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accounts-with-accounts-type-dormant (1986-10-15) - AA
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legacy (1986-11-14) - 363