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METEOR GROUP LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00525582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- RABAN, Mark Douglas
- MCPHEE, Duncan Andrew
- Prokuristen
- KENNY, Philip John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1953
- Alter der Firma 1953-11-10 70 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Warwick Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- METEOR GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-09-07
- Letzte Einreichung: 2023-08-24
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METEOR GROUP LIMITED Firmenbeschreibung
- METEOR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00525582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1953 registriert. METEOR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METEOR GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern METEOR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meteor Group Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 1953-11-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-24) - CS01
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legacy (2023-09-29) - SH20
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legacy (2023-09-29) - CAP-SS
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resolution (2023-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
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accounts-with-accounts-type-dormant (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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statement-of-companys-objects (2021-04-07) - CC04
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resolution (2021-03-18) - RESOLUTIONS
-
memorandum-articles (2021-03-18) - MA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
change-sail-address-company-with-old-address-new-address (2020-01-09) - AD02
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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accounts-with-accounts-type-small (2016-10-11) - AA
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
accounts-with-accounts-type-small (2015-04-19) - AA
-
legacy (2015-01-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-30) - SH19
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legacy (2015-01-30) - CAP-SS
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resolution (2015-01-30) - RESOLUTIONS
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-01-02) - MAR
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reregistration-public-to-private-company (2014-01-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-01-02) - CERT10
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resolution (2014-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-07) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-14) - AD03
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memorandum-articles (2010-09-02) - MEM/ARTS
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resolution (2010-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
-
accounts-with-accounts-type-group (2010-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-sail-address-company (2010-01-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-group (2009-04-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
accounts-with-accounts-type-group (2008-04-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 363a
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accounts-with-accounts-type-group (2007-04-01) - AA
keyboard_arrow_right 2006
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resolution (2006-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-06) - AA
-
legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-21) - AA
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363s
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legacy (2004-08-04) - 287
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accounts-with-accounts-type-group (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288c
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accounts-with-accounts-type-group (2003-05-27) - AA
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288b
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legacy (2002-12-24) - 288b
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-group (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-group (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 287
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legacy (2000-09-06) - 288c
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accounts-with-accounts-type-full-group (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-06-09) - 288a
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legacy (1999-12-23) - 363s
-
legacy (1999-06-09) - 288b
-
legacy (1999-11-09) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 363s
-
legacy (1998-06-17) - 403a
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legacy (1998-07-20) - 288c
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accounts-with-accounts-type-full-group (1998-07-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 363s
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accounts-with-accounts-type-full-group (1997-04-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 363s
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accounts-with-accounts-type-full-group (1996-05-16) - AA
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memorandum-articles (1996-02-09) - MEM/ARTS
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resolution (1996-02-09) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 363s
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legacy (1995-05-17) - 403a
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accounts-with-accounts-type-full-group (1995-04-28) - AA
-
resolution (1995-06-08) - RESOLUTIONS
-
legacy (1995-06-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-27) - AA
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legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
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resolution (1993-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-04-26) - AA
-
legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-19) - 363s
-
legacy (1992-07-17) - 395
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accounts-with-accounts-type-full-group (1992-05-06) - AA
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
-
legacy (1991-08-01) - 395
-
legacy (1991-01-04) - 288
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accounts-with-accounts-type-full-group (1991-08-02) - AA
keyboard_arrow_right 1990
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resolution (1990-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-07) - AA
-
legacy (1990-04-06) - 363
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legacy (1990-05-22) - 225(1)
-
legacy (1990-06-18) - 395
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memorandum-articles (1990-06-22) - MEM/ARTS
-
legacy (1990-11-16) - 403a
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 395
-
legacy (1989-02-28) - 288
-
legacy (1989-02-22) - 395
-
legacy (1989-02-10) - 363
-
legacy (1989-06-15) - 403a
-
legacy (1989-02-13) - 395
keyboard_arrow_right 1988
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legacy (1988-03-02) - 43(3)e
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legacy (1988-03-02) - 43(3)
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re-registration-memorandum-articles (1988-03-02) - MAR
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auditors-report (1988-03-02) - AUDR
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auditors-statement (1988-03-02) - AUDS
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accounts-balance-sheet (1988-03-02) - BS
-
accounts-with-accounts-type-full-group (1988-03-04) - AA
-
legacy (1988-03-07) - 363
-
resolution (1988-03-14) - RESOLUTIONS
-
legacy (1988-04-08) - 123
-
legacy (1988-06-14) - 88(3)
-
legacy (1988-06-14) - 88(2)
-
accounts-with-accounts-type-full-group (1988-12-22) - AA
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certificate-re-registration-private-to-public-limited-company (1988-03-14) - CERT5
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 395
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certificate-change-of-name-company (1987-02-06) - CERTNM
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legacy (1987-01-22) - 395
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legacy (1987-01-08) - 395
-
legacy (1987-03-25) - 395
-
accounts-with-accounts-type-group (1987-03-03) - AA
-
legacy (1987-03-05) - 363
-
legacy (1987-03-09) - 395
-
legacy (1987-03-18) - 403a
-
legacy (1987-07-20) - 395
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-23) - AA
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accounts-with-made-up-date (1982-06-28) - AA