-
-
SM GROUP (EUROPE) LTD. - Mercator House, 22 Brest Road, Plymouth, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01306320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mercator House
- 22 Brest Road
- Plymouth
- Devon
- PL6 5XP
- United Kingdom Mercator House, 22 Brest Road, Plymouth, Devon, PL6 5XP, United Kingdom UK
Management
- Geschäftsführung
- BADMINTON, Raymond Arthur
- NORTHMORE, Christopher Paul
- STUBBS, Susan Monica
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1977
- Alter der Firma 1977-04-01 47 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Anteilseigner
- MR RAYMOND ARTHUR BADMINTON (6.49%)
- MR CHRISTOPHER PAUL NORTHMORE (90.00%)
- MS CHARLOTTE PENELOPE BADMINTON (3.51%)
- Beneficial Owners
- Mr Christopher Paul Northmore
Landes-Besonderheiten
- Firmenname (in Englisch)
- SM Group (Europe) Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUTTON MARINE LIMITED
- UID/USt-ID-Nummer
- GB291459630
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
✓
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
✓
-
SM GROUP (EUROPE) LTD. Firmenbeschreibung
- SM GROUP (EUROPE) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01306320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1977 registriert. SM GROUP (EUROPE) LTD. hat Ihre Tätigkeit zuvor unter dem Namen SUTTON MARINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt.Die Firma kann schriftlich über Mercator House erreicht werden.
Jetzt sichern SM GROUP (EUROPE) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sm Group (Europe) Ltd. - Mercator House, 22 Brest Road, Plymouth, Devon, Grossbritannien
- 1977-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SM GROUP (EUROPE) LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01306320#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01306320#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01306320#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
-
accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
-
confirmation-statement-with-no-updates (2023-09-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
-
confirmation-statement-with-no-updates (2021-09-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-11-05) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
-
confirmation-statement-with-no-updates (2020-11-05) - CS01
-
change-person-director-company-with-change-date (2020-11-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-02) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-07-06) - AA
-
confirmation-statement-with-updates (2016-09-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-23) - SH01
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-small (2015-07-14) - AA
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
accounts-with-accounts-type-small (2014-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
accounts-with-accounts-type-small (2012-04-13) - AA
-
appoint-person-director-company-with-name (2012-02-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
accounts-with-accounts-type-small (2011-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
accounts-with-accounts-type-medium (2010-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 363a
-
legacy (2009-09-11) - 288b
-
accounts-with-accounts-type-medium (2009-05-15) - AA
-
legacy (2009-01-28) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
accounts-with-accounts-type-medium (2008-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-05-22) - AA
-
legacy (2007-09-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 363a
-
accounts-with-accounts-type-small (2006-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
-
accounts-with-accounts-type-small (2005-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363a
-
accounts-with-accounts-type-medium (2004-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 363s
-
legacy (2003-06-19) - 287
-
accounts-with-accounts-type-medium (2003-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 395
-
accounts-with-accounts-type-small (2002-08-27) - AA
-
legacy (2002-10-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-23) - AA
-
legacy (2001-10-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288b
-
accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-09-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363a
-
legacy (1999-05-28) - 288a
-
accounts-with-accounts-type-full (1999-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 363a
-
accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-06-19) - 288a
-
legacy (1998-06-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 288b
-
legacy (1997-03-27) - 288a
-
legacy (1997-04-16) - 288b
-
accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-07-28) - 169
-
resolution (1997-07-28) - RESOLUTIONS
-
legacy (1997-09-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 395
-
legacy (1996-09-11) - 363a
-
accounts-with-accounts-type-full (1996-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-07) - 363x
-
accounts-with-accounts-type-small (1995-08-23) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 403a
-
accounts-with-accounts-type-small (1994-08-23) - AA
-
legacy (1994-09-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-21) - 363x
-
accounts-with-accounts-type-full (1993-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-11-24) - CERTNM
-
legacy (1992-10-08) - 363x
-
accounts-with-accounts-type-full (1992-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 363x
-
accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-08-12) - 288
-
legacy (1991-02-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-24) - AA
-
legacy (1990-09-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-11) - 363
-
accounts-with-accounts-type-full (1989-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
-
accounts-with-accounts-type-full (1988-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-05) - AA
-
legacy (1987-08-05) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-06) - AA
-
legacy (1986-11-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
-
incorporation-company (1977-04-01) - NEWINC
-
miscellaneous (1977-04-01) - MISC
