• UK

  • HYCONTROL LIMITED - Larchwood House, Orchard Street, Redditch, Worcestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
01755684
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Larchwood House
Orchard Street
Redditch
Worcestershire
B98 7DP
Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP UK

Management

Geschäftsführung
ALLEN, Nigel Vaughan
ALLEN, Richard Mark
SANDS, Trevor Martin
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.09.1983
Alter der Firma
1983-09-23 40 Jahre
SIC/NACE
32990

Eigentumsverhältnisse

Beneficial Owners
Mr Brian Charles Allen
-
Envea Uk Limited
-
Mr Richard Mark Allen
Mr Nigel Vaughan Allen

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ELLINGTON RICHARDS & CO. LIMITED
Rechtsträger-Kennung (LEI)
213800GD13D56Y7RRM40
Bilanzhinterlegung
✓
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
Jahresmeldung
✓
Fälligkeit: 2024-01-20
Letzte Einreichung: 2023-01-06

HYCONTROL LIMITED Firmenbeschreibung

HYCONTROL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01755684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.1983 registriert. HYCONTROL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELLINGTON RICHARDS & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Larchwood House erreicht werden.
Mehr Information

Jetzt sichern HYCONTROL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hycontrol Limited - Larchwood House, Orchard Street, Redditch, Worcestershire, Grossbritannien

1983-09-23 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • second-filing-of-annual-return-with-made-up-date (2023-02-27) - RP04AR01

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  • change-to-a-person-with-significant-control (2023-01-17) - PSC04

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  • change-to-a-person-with-significant-control (2023-02-07) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-02-07) - PSC07

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  • capital-allotment-shares (2023-02-09) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-13) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • notification-of-a-person-with-significant-control (2023-02-13) - PSC02

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • resolution (2022-11-09) - RESOLUTIONS

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  • memorandum-articles (2022-11-09) - MA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • change-to-a-person-with-significant-control (2021-02-04) - PSC05

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-02-04) - PSC04

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  • confirmation-statement-with-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-08-01) - PSC07

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • change-to-a-person-with-significant-control (2019-08-01) - PSC04

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  • legacy (1990-12-05) - 288

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  • accounts-with-accounts-type-full (1990-03-12) - AA

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  • legacy (1989-08-30) - 363

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  • legacy (1988-10-13) - 363

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  • accounts-with-accounts-type-full (1988-10-13) - AA

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  • legacy (1988-02-15) - 363

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  • legacy (1987-04-24) - 363

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  • certificate-change-of-name-company (1983-11-15) - CERTNM

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