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NOVOPLEX LIMITED - 47 Wates Way, Mitcham, Surrey, CR4 4HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00848158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47 Wates Way
- Mitcham
- Surrey
- CR4 4HR
- United Kingdom 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom UK
Management
- Geschäftsführung
- HUTCHINSON, Eric George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1965
- Alter der Firma 1965-05-07 59 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Carclo Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JARWALL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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NOVOPLEX LIMITED Firmenbeschreibung
- NOVOPLEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00848158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1965 registriert. NOVOPLEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JARWALL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 47 Wates Way erreicht werden.
Jetzt sichern NOVOPLEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novoplex Limited - 47 Wates Way, Mitcham, Surrey, CR4 4HR, Grossbritannien
- 1965-05-07
- 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 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-14) - AD01
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change-to-a-person-with-significant-control (2024-06-14) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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statement-of-companys-objects (2023-07-24) - CC04
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resolution (2023-08-01) - RESOLUTIONS
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memorandum-articles (2023-08-01) - MA
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appoint-person-director-company-with-name-date (2023-08-25) - AP01
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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accounts-with-accounts-type-dormant (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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accounts-with-accounts-type-dormant (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-dormant (2016-12-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-dormant (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-dormant (2011-01-10) - AA
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accounts-with-accounts-type-dormant (2011-12-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-dormant (2008-11-13) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-17) - AA
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legacy (2007-01-18) - 363s
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accounts-with-accounts-type-dormant (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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legacy (2005-03-09) - 287
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accounts-with-accounts-type-dormant (2005-12-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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accounts-with-accounts-type-dormant (2003-09-27) - AA
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accounts-with-accounts-type-dormant (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-01-21) - 363s
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accounts-with-accounts-type-dormant (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-07) - 287
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-24) - AA
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legacy (1999-01-25) - 363s
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accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-dormant (1998-01-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-10) - AA
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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legacy (1996-12-23) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-13) - AA
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-dormant (1995-10-27) - AA
keyboard_arrow_right 1994
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legacy (1994-03-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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resolution (1993-03-22) - RESOLUTIONS
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legacy (1993-03-25) - 288
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accounts-with-accounts-type-dormant (1993-03-25) - AA
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legacy (1993-09-01) - 225(1)
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-10) - AA
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legacy (1992-03-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-13) - AA
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legacy (1991-03-13) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-03-27) - AA
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legacy (1990-03-27) - 363
keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-dormant (1989-07-26) - AA
keyboard_arrow_right 1988
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legacy (1988-03-24) - 363
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accounts-with-made-up-date (1988-03-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-18) - AA
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legacy (1987-03-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-22) - CERTNM