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PROSPEC LTD. - Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01311949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospec Limited
- Canklow Meadows Estate
- Rotherham
- South Yorkshire
- S60 2XL Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL UK
Management
- Geschäftsführung
- ESTÈVES, Olivier Jean Bernard
- RITCHIE, Kevin
- TATANGELO, Damien Gerard Louis
- FRANCE, Allyson Jayne
- KINDER, Rachael Elizabeth
- VAN MEERSSCHE, Nicolas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1977
- Alter der Firma 1977-05-02 47 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- France Equipement Sas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROSPEC INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2025-03-11
- Letzte Einreichung: 2024-02-25
✓
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PROSPEC LTD. Firmenbeschreibung
- PROSPEC LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01311949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1977 registriert. PROSPEC LTD. hat Ihre Tätigkeit zuvor unter dem Namen PROSPEC INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Prospec Limited erreicht werden.
Jetzt sichern PROSPEC LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prospec Ltd. - Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, Grossbritannien
- 1977-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROSPEC LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01311949#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01311949#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01311949#ADDSLCHUK
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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confirmation-statement-with-no-updates (2024-03-07) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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accounts-with-accounts-type-full (2020-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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resolution (2018-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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resolution (2016-03-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-21) - TM02
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accounts-with-accounts-type-group (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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legacy (2012-11-29) - MG02
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legacy (2012-11-30) - MG02
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accounts-with-accounts-type-group (2012-04-18) - AA
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-12-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-group (2011-05-06) - AAMD
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accounts-with-accounts-type-medium (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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capital-cancellation-shares (2011-01-26) - SH06
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Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-04) - AUD
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legacy (2009-08-22) - 395
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auditors-resignation-company (2009-08-13) - AUD
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accounts-with-accounts-type-medium (2009-06-23) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-22) - AA
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legacy (2008-05-15) - 288b
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legacy (2008-01-29) - 288a
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accounts-with-accounts-type-medium (2008-01-28) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 288a
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-medium (2007-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-03-02) - 287
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accounts-with-accounts-type-medium (2006-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-29) - 287
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-medium (2005-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-medium (2003-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-group (2001-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-full-group (2000-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-07) - 288a
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resolution (1999-04-10) - RESOLUTIONS
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full-group (1999-01-21) - AA
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legacy (1999-04-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-05) - AA
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legacy (1998-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
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accounts-with-accounts-type-full-group (1997-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-07) - 363s
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accounts-with-accounts-type-full-group (1996-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-20) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-03-08) - 395
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accounts-with-accounts-type-full-group (1994-02-26) - AA
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legacy (1994-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-09) - 363s
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accounts-with-accounts-type-small-group (1992-03-09) - AA
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accounts-with-accounts-type-small-group (1992-09-16) - AA
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legacy (1992-04-07) - 288
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auditors-resignation-company (1992-03-18) - AUD
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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accounts-with-accounts-type-full-group (1991-06-13) - AA
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legacy (1991-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-21) - 363
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accounts-with-accounts-type-full-group (1990-03-21) - AA
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legacy (1990-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-14) - 395
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legacy (1989-08-01) - 395
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auditors-resignation-company (1989-03-31) - AUD
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-03-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-06) - 363
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accounts-with-accounts-type-full (1988-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-24) - AA
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legacy (1986-09-24) - 363
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accounts-with-made-up-date (1986-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-03-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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miscellaneous (1977-05-02) - MISC
