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FAN SYSTEMS GROUP LIMITED - Witt House Wade House Road, Shelf, Halifax, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00479576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Witt House Wade House Road
- Shelf
- Halifax
- West Yorkshire
- HX3 7BJ Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ UK
Management
- Geschäftsführung
- BOOTH, Martin
- WITT, Henrik Torsten, Dr
- WITT, Karsten Christian
- Prokuristen
- BINGLEY, Kimberly Jen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1950
- Alter der Firma 1950-03-16 74 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Karsten Christian Witt
- Dr Henrik Torsten Witt
- Witt & Son Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
✓
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FAN SYSTEMS GROUP LIMITED Firmenbeschreibung
- FAN SYSTEMS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00479576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1950 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Witt House Wade House Road erreicht werden.
Jetzt sichern FAN SYSTEMS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fan Systems Group Limited - Witt House Wade House Road, Shelf, Halifax, West Yorkshire, Grossbritannien
- 1950-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00479576#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00479576#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00479576#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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change-person-director-company-with-change-date (2019-06-26) - CH01
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change-person-secretary-company (2019-06-27) - CH03
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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accounts-with-accounts-type-small (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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change-person-director-company-with-change-date (2019-07-16) - CH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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change-person-director-company-with-change-date (2019-07-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-small (2015-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-small (2014-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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termination-secretary-company-with-name (2013-03-21) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-02-18) - MG01
-
accounts-with-accounts-type-small (2012-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
accounts-with-accounts-type-small (2011-06-14) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-small (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-small (2009-07-09) - AA
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legacy (2009-02-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-small (2008-08-27) - AA
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legacy (2008-04-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-small (2006-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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legacy (2005-08-01) - 287
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-small (2005-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-07) - AA
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legacy (2004-07-29) - 363s
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-27) - 363s
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accounts-with-accounts-type-small (2003-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-17) - AA
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legacy (2002-08-19) - 363s
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legacy (2002-04-27) - 403a
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-21) - AA
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legacy (2001-08-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-11) - AA
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legacy (2000-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-small (1999-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-21) - 288a
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-small (1998-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-22) - AA
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legacy (1997-07-24) - 363s
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legacy (1997-10-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full-group (1994-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-27) - 395
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legacy (1993-08-04) - 363s
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legacy (1993-08-18) - 403a
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legacy (1993-08-20) - 395
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legacy (1993-06-09) - 225(1)
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legacy (1993-09-09) - 288
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legacy (1993-09-20) - 288
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legacy (1993-12-09) - 288
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legacy (1993-12-22) - 395
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accounts-with-accounts-type-full-group (1993-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-22) - 287
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auditors-resignation-company (1992-01-22) - AUD
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auditors-resignation-company (1992-01-24) - AUD
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auditors-resignation-company (1992-01-29) - AUD
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legacy (1992-02-28) - 395
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legacy (1992-03-11) - 288
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-full-group (1992-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-10-16) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-12) - AA
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legacy (1990-02-14) - 288
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accounts-with-accounts-type-full-group (1990-11-23) - AA
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legacy (1990-10-16) - 363
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legacy (1990-02-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-04-18) - 288
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legacy (1989-02-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-29) - AA
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legacy (1988-11-29) - 363
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 169
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memorandum-articles (1988-07-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full-group (1987-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-31) - 363
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accounts-with-accounts-type-full (1986-07-15) - AA
