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ONELAN LIMITED - Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02295886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bryants Farm Kiln Road
- Dunsden
- Reading
- Berkshire
- RG4 9PB
- United Kingdom Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, RG4 9PB, United Kingdom UK
Management
- Geschäftsführung
- DRUCE, Phillip
- HISCOX, Jeff James
- SHABECOFF, Peter
- WILKINS, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1988
- Alter der Firma 1988-09-13 35 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew Wilkins
- Mr Peter Shabecoff
- -
- -
- -
- Tripleplay Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANTECH LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-26
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
✓
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ONELAN LIMITED Firmenbeschreibung
- ONELAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02295886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1988 registriert. ONELAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANTECH LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2013.Die Firma kann schriftlich über Bryants Farm Kiln Road erreicht werden.
Jetzt sichern ONELAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onelan Limited - Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, Grossbritannien
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONELAN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02295886#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02295886#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02295886#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-small (2021-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-30) - MR04
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-12-30) - PSC07
-
confirmation-statement-with-updates (2020-12-31) - CS01
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notification-of-a-person-with-significant-control (2020-12-30) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-02) - MR04
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
-
confirmation-statement-with-updates (2019-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-10) - TM01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
accounts-with-accounts-type-small (2018-05-04) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
-
notification-of-a-person-with-significant-control (2018-05-10) - PSC01
-
cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
resolution (2018-06-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
-
accounts-with-accounts-type-small (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-full (2016-04-26) - AA
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-17) - AUD
-
accounts-with-accounts-type-full (2015-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
change-person-director-company-with-change-date (2015-03-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-11-06) - MR04
-
accounts-with-accounts-type-full (2014-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
termination-director-company-with-name (2013-02-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-26) - CH01
-
change-person-secretary-company-with-change-date (2012-03-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
accounts-with-accounts-type-full (2012-04-05) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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resolution (2012-10-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company (2010-08-19) - CH03
-
accounts-with-accounts-type-full (2010-03-02) - AA
-
change-person-director-company-with-change-date (2010-03-30) - CH01
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termination-director-company-with-name (2010-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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legacy (2010-10-30) - MG01
-
change-person-secretary-company-with-change-date (2010-08-19) - CH03
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legacy (2010-09-28) - MG01
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change-person-director-company-with-change-date (2010-08-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
-
legacy (2008-04-03) - 363a
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-full (2008-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288a
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-full (2007-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-full (2006-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-04-22) - 363s
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legacy (2004-12-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-30) - 288a
-
legacy (2002-03-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-05-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-04-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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accounts-with-accounts-type-full (1997-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-04-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-06-08) - AA
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legacy (1995-05-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-26) - AA
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legacy (1994-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-05) - AA
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legacy (1992-04-05) - 363s
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legacy (1992-03-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-01) - 123
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memorandum-articles (1991-04-26) - MEM/ARTS
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resolution (1991-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-05-28) - AA
-
memorandum-articles (1991-05-01) - MEM/ARTS
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legacy (1991-05-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-03) - 287
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legacy (1990-08-02) - 225(1)
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accounts-with-accounts-type-full (1990-06-22) - AA
-
legacy (1990-06-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-02-14) - 287
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certificate-change-of-name-company (1989-02-03) - CERTNM
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certificate-change-of-name-company (1989-03-10) - CERTNM
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memorandum-articles (1989-03-21) - MA
-
memorandum-articles (1989-02-17) - MA
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-09-13) - NEWINC
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resolution (1988-11-29) - RESOLUTIONS
