• UK

  • CHARMAC LIMITED - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
01698397
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4 Hrfc Business Centre
Leicester Road
Hinckley
Leicestershire
LE10 3DR
United Kingdom
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom UK

Management

Geschäftsführung
BEEBY, Steven Jonathan
LOVEDAY, Jack Peter
SMART, Neil Andrew
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.02.1983
Alter der Firma
1983-02-10 41 Jahre
SIC/NACE
42990

Eigentumsverhältnisse

Beneficial Owners
Charmac Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
LATCHQUILL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-03-25
Jahresmeldung
✓
Fälligkeit: 2024-04-08
Letzte Einreichung: 2023-03-25

CHARMAC LIMITED Firmenbeschreibung

CHARMAC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01698397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1983 registriert. CHARMAC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LATCHQUILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über 4 Hrfc Business Centre erreicht werden.
Mehr Information

Jetzt sichern CHARMAC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Charmac Limited - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, Grossbritannien

1983-02-10 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARMAC LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-03-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-02-15) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-02-15) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-03-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-03-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-25) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-01-31) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-03-27) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-03-02) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-03-22) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-09) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-07) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-08) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-05-18) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2010-05-18) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA

    In den Warenkorb
     

  • legacy (2009-03-30) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA

    In den Warenkorb
     

  • legacy (2008-07-07) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA

    In den Warenkorb
     

  • legacy (2007-03-27) - 363a

    In den Warenkorb
     

  • legacy (2006-03-31) - 363a

    In den Warenkorb
     

  • legacy (2006-03-31) - 353

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA

    In den Warenkorb
     

  • legacy (2005-04-21) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2004-04-02) - AA

    In den Warenkorb
     

  • legacy (2004-04-02) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2003-09-19) - AA

    In den Warenkorb
     

  • legacy (2003-04-18) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2002-03-09) - AA

    In den Warenkorb
     

  • legacy (2002-04-02) - 363s

    In den Warenkorb
     

  • legacy (2001-04-03) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2001-03-16) - AA

    In den Warenkorb
     

  • legacy (2001-03-13) - 288b

    In den Warenkorb
     

  • legacy (2000-05-04) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2000-09-26) - AA

    In den Warenkorb
     

  • legacy (2000-04-26) - 363s

    In den Warenkorb
     

  • legacy (2000-11-21) - 403a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1999-10-05) - AA

    In den Warenkorb
     

  • legacy (1999-03-31) - 363s

    In den Warenkorb
     

  • legacy (1999-03-22) - 395

    In den Warenkorb
     

  • legacy (1999-06-15) - 403a

    In den Warenkorb
     

  • legacy (1998-04-28) - 363s

    In den Warenkorb
     

  • auditors-resignation-company (1998-11-16) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1998-05-26) - AA

    In den Warenkorb
     

  • legacy (1997-07-06) - 288b

    In den Warenkorb
     

  • legacy (1997-07-06) - 288a

    In den Warenkorb
     

  • legacy (1997-06-25) - 395

    In den Warenkorb
     

  • legacy (1997-03-25) - 363s

    In den Warenkorb
     

  • resolution (1997-07-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1997-07-14) - 288b

    In den Warenkorb
     

  • legacy (1997-07-16) - 155(6)a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1997-10-07) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1996-07-18) - AA

    In den Warenkorb
     

  • legacy (1996-04-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1995-06-19) - AA

    In den Warenkorb
     

  • legacy (1995-03-31) - 363s

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1994-06-07) - AA

    In den Warenkorb
     

  • legacy (1994-03-22) - 363s

    In den Warenkorb
     

  • legacy (1994-03-22) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1993-05-10) - AA

    In den Warenkorb
     

  • legacy (1993-04-26) - 363s

    In den Warenkorb
     

  • legacy (1993-02-09) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1992-04-28) - AA

    In den Warenkorb
     

  • legacy (1992-03-30) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1991-04-16) - AA

    In den Warenkorb
     

  • legacy (1991-04-16) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1990-05-01) - AA

    In den Warenkorb
     

  • legacy (1990-05-01) - 363

    In den Warenkorb
     

  • legacy (1989-02-09) - 403a

    In den Warenkorb
     

  • legacy (1989-06-08) - 363

    In den Warenkorb
     

  • legacy (1989-01-06) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1989-01-06) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1989-06-08) - AA

    In den Warenkorb
     

  • legacy (1989-01-06) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1988-01-25) - AA

    In den Warenkorb
     

  • legacy (1988-01-25) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1986-09-04) - AA

    In den Warenkorb
     

  • legacy (1986-09-04) - 363

    In den Warenkorb
     

expand_less