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GUNNEBO UK LIMITED - The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00495726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Gate House Ashdown Business Park
- Michael Way
- Maresfield
- East Sussex
- TN22 2DU
- England The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England UK
Management
- Geschäftsführung
- ANSTEE, Nathan John
- ATTERBURY, Nathan
- SYRÉN, John Thorsten Stefan
- TAYLOR, David John
- WILLDIG, Andrew Steven
- DE LA NOE, Sacha
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.1951
- Alter der Firma 1951-05-23 72 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Martin Svalstedt
- Mikael Jonsson
- -
- -
- Mr Dan Sten Olsson
- Mr Olof Harald Mix
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GUNNEBO SECURITY UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-17
- Jahresmeldung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2021-05-17
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GUNNEBO UK LIMITED Firmenbeschreibung
- GUNNEBO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00495726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1951 registriert. GUNNEBO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUNNEBO SECURITY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über The Gate House Ashdown Business Park erreicht werden.
Jetzt sichern GUNNEBO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gunnebo Uk Limited - The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, Grossbritannien
- 1951-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2022
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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accounts-with-accounts-type-full (2021-09-25) - AA
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notification-of-a-person-with-significant-control (2021-08-11) - PSC01
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termination-director-company-with-name-termination-date (2021-04-18) - TM01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
-
accounts-with-accounts-type-full (2019-07-24) - AA
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
appoint-person-director-company-with-name-date (2018-05-29) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-02-09) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
accounts-with-accounts-type-full (2016-05-20) - AA
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-18) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-05-18) - TM01
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-corporate-director-company-with-name (2010-10-25) - AP02
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-25) - AUD
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-06-09) - 363a
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legacy (2008-01-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288b
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-12-03) - AA
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-04) - 288a
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-20) - CERTNM
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-05-25) - 363s
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certificate-capital-reduction-issued-capital (2005-01-28) - CERT15
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legacy (2005-01-28) - OC138
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
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legacy (2004-03-26) - 287
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accounts-with-accounts-type-full (2004-07-07) - AA
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resolution (2004-12-17) - RESOLUTIONS
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-05-21) - 363s
-
resolution (2003-09-02) - RESOLUTIONS
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auditors-resignation-company (2003-03-01) - AUD
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-14) - 288b
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-30) - CERTNM
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-08-19) - 363s
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-27) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-09-07) - 363s
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certificate-change-of-name-company (2001-05-18) - CERTNM
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legacy (2001-03-12) - 288a
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-01-12) - 123
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memorandum-articles (2001-01-12) - MEM/ARTS
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resolution (2001-01-12) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 288a
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legacy (2000-10-06) - 288b
-
legacy (2000-10-06) - 288a
-
legacy (2000-10-06) - 287
-
legacy (2000-09-15) - 288b
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accounts-with-accounts-type-full (2000-09-11) - AA
-
legacy (2000-09-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 288a
-
legacy (1999-05-26) - 288b
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legacy (1999-09-17) - 363a
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accounts-with-accounts-type-full (1999-10-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-03-20) - 288a
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resolution (1998-04-15) - RESOLUTIONS
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auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-10-08) - 363a
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-08) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-12-20) - RESOLUTIONS
-
legacy (1998-10-07) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-21) - 225
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-09-22) - 363(353)
-
legacy (1997-09-22) - 363a
-
legacy (1997-09-23) - 288b
-
accounts-with-accounts-type-full (1997-10-14) - AA
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auditors-resignation-company (1997-11-07) - AUD
-
legacy (1997-08-06) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
-
legacy (1996-10-07) - 363a
-
legacy (1996-04-02) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-10-10) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-06) - 363x
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accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-03) - 287
-
legacy (1993-10-18) - 363x
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accounts-with-accounts-type-full (1993-11-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 363x
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accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-02-04) - 288
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accounts-with-accounts-type-full (1992-01-27) - AA
-
legacy (1992-01-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-14) - AA
-
legacy (1991-10-25) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-15) - AA
-
legacy (1990-01-11) - 288
-
legacy (1990-08-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 363
-
legacy (1989-02-21) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-01-27) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-05) - AA
-
legacy (1988-05-03) - 287
-
legacy (1988-10-03) - 288
-
legacy (1988-06-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 288
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legacy (1987-03-31) - COADMIN
-
legacy (1987-12-02) - 288
-
legacy (1987-06-05) - 288
-
legacy (1987-06-22) - 363(C)
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accounts-with-accounts-type-full (1987-04-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 288
-
legacy (1986-08-14) - 288
-
legacy (1986-08-08) - 288
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accounts-with-made-up-date (1986-03-22) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-21) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-22) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-07) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-04) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-23) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-29) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-05) - AA
keyboard_arrow_right 1951
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incorporation-company (1951-05-23) - NEWINC