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FRANTSCHACH HOLDINGS UK LIMITED - Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01305063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1 1st Floor Aviator Park Station Road
- Addlestone
- Surrey
- KT15 2PG Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG UK
Management
- Geschäftsführung
- HAMPSHIRE, Jennifer Louise
- SUPPAN, Philipp
- Prokuristen
- HAMPSHIRE, Jennifer Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1977
- Alter der Firma 1977-03-28 47 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mondi Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSIDOMAN HOLDINGS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2022-07-05
- Letzte Einreichung: 2021-06-21
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FRANTSCHACH HOLDINGS UK LIMITED Firmenbeschreibung
- FRANTSCHACH HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01305063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1977 registriert. FRANTSCHACH HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSIDOMAN HOLDINGS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über Building 1 1St Floor Aviator Park Station Road erreicht werden.
Jetzt sichern FRANTSCHACH HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frantschach Holdings Uk Limited - Building 1 1st Floor Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, Grossbritannien
- 1977-03-28
- 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 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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capital-allotment-shares (2015-12-07) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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memorandum-articles (2010-05-07) - MEM/ARTS
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resolution (2010-03-31) - RESOLUTIONS
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statement-of-companys-objects (2010-03-31) - CC04
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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legacy (2009-07-03) - 287
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-03) - 288a
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
legacy (2009-07-08) - 288b
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
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legacy (2009-07-16) - 288a
-
accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-01) - 288b
-
legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-09) - 288b
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
-
legacy (2005-08-12) - 287
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accounts-with-accounts-type-full (2005-02-04) - AA
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-07-04) - 363s
-
legacy (2002-06-10) - 169
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 244
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legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 288b
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legacy (2000-10-20) - 288a
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accounts-with-accounts-type-full (2000-11-24) - AA
-
legacy (2000-10-20) - 287
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certificate-change-of-name-company (2000-09-22) - CERTNM
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legacy (2000-07-26) - 88(2)R
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legacy (2000-06-30) - 363s
-
legacy (2000-06-19) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-09) - 363s
-
legacy (1999-02-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-23) - AA
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legacy (1998-07-01) - 363s
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resolution (1998-01-11) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-01-21) - 288a
-
legacy (1997-03-07) - 288a
-
legacy (1997-04-06) - 288a
-
legacy (1997-03-07) - 288b
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legacy (1997-08-06) - 363s
-
accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-12-16) - MEM/ARTS
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certificate-change-of-name-company (1996-12-11) - CERTNM
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-07-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-18) - AA
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memorandum-articles (1995-11-08) - MEM/ARTS
-
legacy (1995-07-10) - 363s
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auditors-resignation-company (1995-07-05) - AUD
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memorandum-articles (1995-01-19) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-02-08) - 288
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memorandum-articles (1994-01-13) - MEM/ARTS
-
legacy (1994-01-13) - 123
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legacy (1994-01-13) - 88(2)R
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resolution (1994-01-13) - RESOLUTIONS
-
miscellaneous (1994-05-16) - MISC
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legacy (1994-07-13) - 363s
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certificate-change-of-name-company (1994-08-31) - CERTNM
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resolution (1994-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 123
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resolution (1993-01-08) - RESOLUTIONS
-
legacy (1993-01-10) - 88(2)R
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memorandum-articles (1993-02-04) - MEM/ARTS
-
legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
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resolution (1992-01-09) - RESOLUTIONS
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memorandum-articles (1992-01-09) - MEM/ARTS
-
legacy (1992-04-29) - 287
-
legacy (1992-05-11) - 123
-
resolution (1992-05-11) - RESOLUTIONS
-
legacy (1992-06-09) - 88(2)R
-
legacy (1992-07-05) - 363s
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accounts-with-accounts-type-full-group (1992-07-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-07-03) - 363b
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legacy (1991-02-08) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-12-06) - MEM/ARTS
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certificate-change-of-name-company (1990-07-19) - CERTNM
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accounts-with-accounts-type-full-group (1990-07-12) - AA
-
legacy (1990-07-12) - 363
keyboard_arrow_right 1989
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-07) - AA
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legacy (1988-09-07) - 363
-
legacy (1988-05-19) - 288
-
legacy (1988-05-05) - 287
-
legacy (1988-03-08) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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legacy (1987-08-17) - 363
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legacy (1987-02-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-09) - AA
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legacy (1986-07-09) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-03-28) - MISC
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certificate-change-of-name-company (1977-08-05) - CERTNM