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MINERAL AND ENERGY RESOURCES (U.K.) LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01438526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Geschäftsführung
- LYNN, Michael David
- O'BRIEN, Michael Anthony
- PICKERING, Clare
- PURI, Vishal
- TURNER, Roger William
- Prokuristen
- ASHENDEN, Emma Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1979
- Alter der Firma 1979-07-19 44 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Combined Management Services Corporation Limited
- Combined Management Services Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARTOBRIDGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Firmenbeschreibung
- MINERAL AND ENERGY RESOURCES (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01438526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1979 registriert. MINERAL AND ENERGY RESOURCES (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARTOBRIDGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Cemex House erreicht werden.
Jetzt sichern MINERAL AND ENERGY RESOURCES (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mineral And Energy Resources (U.k.) Limited - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
- 1979-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-09-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-dormant (2009-03-20) - AA
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-07-02) - 363s
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-05) - AA
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-06) - 288b
-
legacy (2005-03-16) - 287
-
legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-06-07) - 363s
-
legacy (2004-06-17) - 287
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-10) - AA
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auditors-resignation-company (2003-08-04) - AUD
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-01) - AA
-
legacy (2001-08-14) - 288a
-
legacy (2001-06-13) - 363s
-
legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-06-29) - 363s
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363s
-
accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-05) - AA
-
legacy (1994-06-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 288
-
legacy (1993-08-30) - 287
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-26) - AA
-
legacy (1992-06-26) - 363s
-
legacy (1992-02-13) - 287
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-full (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 225(1)
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legacy (1990-01-18) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-06-15) - 363
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accounts-with-accounts-type-full (1990-06-15) - AA
keyboard_arrow_right 1989
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legacy (1989-04-21) - 363
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accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full (1988-02-16) - AA
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legacy (1988-02-16) - 363
keyboard_arrow_right 1987
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legacy (1987-04-30) - 363
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accounts-with-accounts-type-full (1987-04-30) - AA
keyboard_arrow_right 1986
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legacy (1986-06-20) - 363
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accounts-with-accounts-type-full (1986-06-20) - AA
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legacy (1986-06-20) - 287