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X-CEL SUPERTURN LTD - Unit 3, R-Evolution@Amp, Brindley Way, Rotherham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01710788
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3
- R-Evolution@Amp
- Brindley Way
- Rotherham
- S60 5FS Unit 3, R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS UK
Management
- Geschäftsführung
- BARTON-PHILLIPS, David
- FURNISS-PLANT, Leanne Tracey
- TAYLOR, Andrew Nicholas
- Prokuristen
- FURNISS-PLANT, Leanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1983
- Alter der Firma 1983-03-30 41 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Nicholas Taylor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- X-CEL SUPERTURN (GB) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
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X-CEL SUPERTURN LTD Firmenbeschreibung
- X-CEL SUPERTURN LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01710788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1983 registriert. X-CEL SUPERTURN LTD hat Ihre Tätigkeit zuvor unter dem Namen X-CEL SUPERTURN (GB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Unit 3 erreicht werden.
Jetzt sichern X-CEL SUPERTURN LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: X-Cel Superturn Ltd - Unit 3, R-Evolution@Amp, Brindley Way, Rotherham, Grossbritannien
- 1983-03-30
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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confirmation-statement-with-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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resolution (2019-03-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-26) - SH10
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capital-alter-shares-subdivision (2019-03-26) - SH02
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resolution (2019-03-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-25) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
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accounts-with-accounts-type-group (2019-01-30) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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change-of-name-notice (2018-08-08) - CONNOT
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confirmation-statement-with-updates (2018-01-25) - CS01
-
confirmation-statement-with-updates (2018-05-03) - CS01
-
change-person-director-company-with-change-date (2018-11-20) - CH01
-
resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-group (2017-11-09) - AA
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-cancellation-shares (2017-12-11) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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capital-cancellation-shares (2016-01-28) - SH06
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capital-return-purchase-own-shares (2016-02-22) - SH03
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-group (2016-08-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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capital-cancellation-shares (2015-06-11) - SH06
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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accounts-with-accounts-type-group (2015-08-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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termination-secretary-company-with-name (2014-05-27) - TM02
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appoint-person-director-company-with-name (2014-05-27) - AP01
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capital-allotment-shares (2014-07-21) - SH01
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accounts-with-accounts-type-medium (2014-09-07) - AA
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-24) - AP01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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accounts-with-accounts-type-medium (2013-09-09) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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annual-return-company-with-made-up-date (2013-02-25) - AR01
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termination-director-company-with-name (2013-02-07) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-09) - AA
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legacy (2012-05-01) - MG02
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legacy (2012-03-30) - MG01
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legacy (2012-03-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-secretary-company-with-change-date (2012-02-08) - CH03
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change-person-director-company-with-change-date (2012-02-08) - CH01
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auditors-resignation-company (2012-10-29) - AUD
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auditors-resignation-company (2012-11-01) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-medium (2011-11-29) - AA
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resolution (2011-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-13) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-01-12) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-04-08) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-small (2008-11-26) - AA
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legacy (2008-12-12) - 288b
-
legacy (2008-12-19) - 288a
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resolution (2008-12-12) - RESOLUTIONS
-
resolution (2008-12-18) - RESOLUTIONS
-
legacy (2008-04-08) - 353
-
legacy (2008-12-12) - 169
keyboard_arrow_right 2007
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legacy (2007-10-28) - 288a
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statement-of-affairs (2007-10-23) - SA
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-10-23) - 88(2)R
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certificate-change-of-name-company (2007-10-22) - CERTNM
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legacy (2007-10-19) - 403a
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legacy (2007-03-06) - 353
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legacy (2007-03-06) - 363a
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legacy (2007-09-06) - 88(2)R
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accounts-with-accounts-type-small (2007-09-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 395
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legacy (2006-11-25) - 395
-
legacy (2006-02-16) - 363s
-
legacy (2006-10-19) - 287
-
legacy (2006-07-27) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-12) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363s
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accounts-with-accounts-type-small (2003-07-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 363s
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accounts-with-accounts-type-small (2002-07-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 169
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accounts-with-accounts-type-small (2001-10-10) - AA
-
legacy (2001-02-17) - 395
-
legacy (2001-02-16) - 363s
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resolution (2001-04-06) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-10) - AA
-
legacy (2000-07-10) - 363s
-
legacy (2000-06-23) - 169
-
legacy (2000-03-08) - 363s
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resolution (2000-06-23) - RESOLUTIONS
-
legacy (2000-02-29) - 395
-
legacy (2000-03-09) - 395
keyboard_arrow_right 1999
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legacy (1999-10-21) - 287
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accounts-with-accounts-type-small (1999-07-21) - AA
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-13) - AA
-
legacy (1998-05-19) - 395
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-29) - AA
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legacy (1997-06-26) - 288b
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legacy (1997-03-03) - 363s
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accounts-with-accounts-type-small (1997-01-15) - AA
-
legacy (1997-06-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 395
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legacy (1995-11-17) - 395
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accounts-with-accounts-type-small (1995-07-11) - AA
-
legacy (1995-01-25) - 363s
-
legacy (1995-01-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 363s
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accounts-with-made-up-date (1994-07-28) - AA
keyboard_arrow_right 1993
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legacy (1993-03-02) - 363s
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accounts-with-made-up-date (1993-06-21) - AA
keyboard_arrow_right 1992
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legacy (1992-08-24) - 88(2)R
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legacy (1992-01-09) - 363s
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accounts-with-made-up-date (1992-11-12) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-17) - AA
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legacy (1991-02-17) - 363a
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accounts-with-made-up-date (1991-08-21) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-08-14) - CERTNM
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accounts-with-made-up-date (1990-01-30) - AA
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legacy (1990-02-15) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-03-06) - AA
-
legacy (1989-03-06) - 363
-
legacy (1989-04-07) - 395
-
legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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legacy (1988-10-28) - 287
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accounts-with-made-up-date (1988-02-11) - AA
-
legacy (1988-02-11) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-01) - AA
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legacy (1987-05-01) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-03-03) - MISC