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COLSEC LIMITED - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01177162
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bourne House
- 475 Godstone Road
- Whyteleafe
- Surrey
- CR3 0BL
- United Kingdom Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, United Kingdom UK
Management
- Geschäftsführung
- BRISTOW, Timothy John
- LOVEDAY, Justin Grant
- MEGERISI, Abubaker Mohamed
- SHAIBANI, Ayman
- Prokuristen
- SHAIBANI, Ayman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1974
- Alter der Firma 1974-07-12 50 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Omega (Uk) Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLDSTORE CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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COLSEC LIMITED Firmenbeschreibung
- COLSEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01177162. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1974 registriert. COLSEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLDSTORE CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Bourne House erreicht werden.
Jetzt sichern COLSEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colsec Limited - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, Grossbritannien
- 1974-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COLSEC 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
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-14) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-small (2021-07-27) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-15) - CS01
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accounts-with-accounts-type-small (2020-07-21) - AA
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change-person-director-company-with-change-date (2020-02-13) - CH01
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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change-sail-address-company-with-old-address-new-address (2019-08-07) - AD02
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accounts-with-accounts-type-small (2019-08-21) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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accounts-with-accounts-type-small (2018-09-04) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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auditors-resignation-company (2017-12-19) - AUD
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-09) - AD03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-sail-address-company-with-new-address (2014-08-08) - AD02
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change-person-director-company-with-change-date (2014-08-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-03-29) - AUD
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miscellaneous (2011-04-15) - MISC
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miscellaneous (2011-05-24) - MISC
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-08-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288c
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legacy (2009-08-07) - 363a
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legacy (2009-08-28) - 288a
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-03-20) - 395
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363a
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accounts-with-accounts-type-full (1999-08-25) - AA
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legacy (1999-07-10) - 403a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-16) - 288b
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legacy (1997-09-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-09-05) - 363x
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accounts-with-accounts-type-full (1996-08-22) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-08-17) - 363x
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legacy (1994-06-28) - 288
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legacy (1994-06-13) - 288
keyboard_arrow_right 1993
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legacy (1993-08-29) - 363x
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-04-08) - 288
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legacy (1992-05-14) - 288
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legacy (1992-09-14) - 363x
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
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legacy (1991-08-09) - 363x
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accounts-with-accounts-type-full (1991-07-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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legacy (1990-09-21) - 363
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legacy (1990-04-18) - 288
keyboard_arrow_right 1989
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legacy (1989-11-02) - 288
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legacy (1989-10-31) - 287
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legacy (1989-09-28) - 363
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accounts-with-accounts-type-full (1989-07-03) - AA
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certificate-change-of-name-company (1989-04-21) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-03-10) - 225(2)
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legacy (1988-09-26) - 288
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legacy (1988-09-26) - 363
keyboard_arrow_right 1987
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legacy (1987-11-03) - 287
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full (1987-07-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-09-17) - 395
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legacy (1986-07-01) - GAZ(U)
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-07-12) - MISC
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incorporation-company (1974-07-12) - NEWINC