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THERMAL CERAMICS EUROPE LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01476692
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- FREEMAN, Craig John
- PRICE, Matthew John
- Prokuristen
- MACKIE, Stephanie Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1980
- Alter der Firma 1980-02-01 44 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Advanced Materials Plc
- Petty France Investment Nominees Limited
- Morgan Advanced Materials Plc
- Petty France Investment Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CENTRONIC INSTRUMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-14
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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THERMAL CERAMICS EUROPE LIMITED Firmenbeschreibung
- THERMAL CERAMICS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01476692. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1980 registriert. THERMAL CERAMICS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRONIC INSTRUMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern THERMAL CERAMICS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thermal Ceramics Europe Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1980-02-01
- 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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accounts-with-accounts-type-full (2021-10-01) - AA
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change-sail-address-company-with-new-address (2021-12-29) - AD02
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move-registers-to-sail-company-with-new-address (2021-12-30) - AD03
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resolution (2021-12-31) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-31) - 600
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liquidation-voluntary-declaration-of-solvency (2021-12-31) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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change-person-director-company-with-change-date (2019-02-15) - CH01
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second-filing-of-director-appointment-with-name (2019-02-05) - RP04AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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auditors-resignation-company (2015-01-12) - AUD
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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miscellaneous (2015-01-19) - MISC
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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termination-director-company-with-name (2011-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-secretary-company-with-name (2010-12-16) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-09) - 288c
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-01-10) - 288a
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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legacy (2005-02-10) - 287
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accounts-with-accounts-type-full (2005-11-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-11-04) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-01-09) - 288b
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legacy (2004-11-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288a
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legacy (2003-11-05) - 288b
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-16) - AUD
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363s
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legacy (1999-02-06) - 288b
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accounts-with-accounts-type-full (1999-11-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-04-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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legacy (1996-05-21) - 363s
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-05-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-05-10) - 363s
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legacy (1994-02-08) - 288
keyboard_arrow_right 1993
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resolution (1993-02-04) - RESOLUTIONS
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legacy (1993-01-17) - 287
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full (1993-05-10) - AA
keyboard_arrow_right 1992
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resolution (1992-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-05-08) - 363s
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resolution (1992-02-17) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-06-27) - 287
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-18) - RESOLUTIONS
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certificate-change-of-name-company (1990-08-21) - CERTNM
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memorandum-articles (1990-08-14) - MA
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memorandum-articles (1990-09-04) - MEM/ARTS
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resolution (1990-09-04) - RESOLUTIONS
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legacy (1990-12-05) - 363
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resolution (1990-08-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-11-23) - AA
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legacy (1990-09-06) - 288
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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accounts-with-accounts-type-full (1989-07-31) - AA
keyboard_arrow_right 1988
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resolution (1988-01-27) - RESOLUTIONS
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legacy (1988-04-28) - 288
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accounts-with-accounts-type-full (1988-04-21) - AA
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legacy (1988-09-13) - 363
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accounts-with-accounts-type-full (1988-09-13) - AA
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legacy (1988-05-18) - 363
keyboard_arrow_right 1987
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legacy (1987-03-16) - 288
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legacy (1987-02-19) - 225(1)
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legacy (1987-12-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-03) - AA
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legacy (1986-11-13) - 363
keyboard_arrow_right 1985
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legacy (1985-03-11) - 403a
keyboard_arrow_right 1980
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miscellaneous (1980-02-01) - MISC