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CONTROL UNION (UK) LIMITED - 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01141329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 56 High Street
- Lymington
- Hampshire
- SO41 9AH 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH UK
Management
- Geschäftsführung
- GOULDEN, Maximillian Peter
- TSUZAKI, Toru
- Prokuristen
- STRONACHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1973
- Alter der Firma 1973-10-24 50 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Anteilseigner
- CONTROL UNION EMEA HOLDING B.V. (WO%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Control Union (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTROL-UNION (U.K.) LIMITED
- UID/USt-ID-Nummer
- GB234218389
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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CONTROL UNION (UK) LIMITED Firmenbeschreibung
- CONTROL UNION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01141329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1973 registriert. CONTROL UNION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTROL-UNION (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2Nd Floor 56 High Street erreicht werden.
Jetzt sichern CONTROL UNION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Control Union (Uk) Limited - 2nd Floor 56 High Street, Lymington, Hampshire, SO41 9AH, Grossbritannien
- 1973-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONTROL UNION (UK) 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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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-10) - AP04
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
-
accounts-with-accounts-type-full (2018-04-18) - AA
-
change-person-director-company-with-change-date (2018-08-09) - CH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-07-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-10-01) - MISC
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-secretary-company-with-name (2010-09-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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certificate-change-of-name-company (2009-04-28) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-08-14) - 395
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-full (2003-07-22) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-08-24) - 225
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 287
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 288b
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-14) - 288b
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legacy (1998-07-02) - 287
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legacy (1998-06-04) - 288c
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 363s
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accounts-with-accounts-type-full (1997-01-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-21) - AA
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-05-23) - 288
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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legacy (1993-07-20) - 395
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-full (1993-01-07) - AA
keyboard_arrow_right 1992
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legacy (1992-02-03) - 363s
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-22) - AA
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legacy (1991-03-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-07-03) - 225(1)
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legacy (1990-05-09) - 287
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accounts-amended-with-accounts-type-full (1990-02-05) - AAMD
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-21) - AA
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legacy (1989-03-31) - 88(3)
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legacy (1989-03-22) - 363
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legacy (1989-03-21) - PUC 3
keyboard_arrow_right 1988
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legacy (1988-02-05) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-06-07) - 123
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miscellaneous (1988-12-12) - MISC
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resolution (1988-06-07) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-10) - AA
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legacy (1987-03-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
keyboard_arrow_right 1978
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legacy (1978-02-06) - 395
keyboard_arrow_right 1973
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incorporation-company (1973-10-24) - NEWINC
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miscellaneous (1973-10-24) - MISC