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QUANTA EPC LIMITED - 2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02299529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Berrymoor Court
- Northumberland Business Park
- Cramlington
- NE23 7RZ
- England 2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England UK
Management
- Geschäftsführung
- BRETT, Steven
- OATES, Nicholas James
- AMERIGO, Louise
- QUANTA SERVICES GROUP LIMITED
- Prokuristen
- STEPCHANGE BUSINESS GROWTH LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.1988
- Alter der Firma 1988-09-23 35 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- 55 Degrees Holding Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUANTA FABRICOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-11-16
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QUANTA EPC LIMITED Firmenbeschreibung
- QUANTA EPC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02299529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.1988 registriert. QUANTA EPC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUANTA FABRICOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 2 Berrymoor Court erreicht werden.
Jetzt sichern QUANTA EPC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quanta Epc Limited - 2 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, Grossbritannien
- 1988-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-small (2021-01-19) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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appoint-corporate-director-company-with-name-date (2021-06-30) - AP02
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appoint-corporate-secretary-company-with-name-date (2021-06-30) - AP04
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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legacy (2020-08-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-03) - SH19
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legacy (2020-08-03) - SH20
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resolution (2020-08-03) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-05-17) - SH19
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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resolution (2019-02-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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resolution (2019-05-17) - RESOLUTIONS
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legacy (2019-05-17) - CAP-SS
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legacy (2019-05-17) - SH20
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resolution (2019-02-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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resolution (2019-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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capital-allotment-shares (2018-11-09) - SH01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-06-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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statement-of-companys-objects (2017-06-06) - CC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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termination-secretary-company-with-name (2011-03-24) - TM02
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termination-director-company-with-name (2011-03-23) - TM01
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termination-secretary-company-with-name (2011-03-23) - TM02
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appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-11-04) - CH01
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appoint-person-director-company-with-name (2010-08-02) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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legacy (2009-06-23) - 288a
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-06-04) - 288b
keyboard_arrow_right 2007
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-18) - 123
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legacy (2007-07-18) - 403a
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legacy (2007-08-19) - 288b
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certificate-change-of-name-company (2007-08-20) - CERTNM
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
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legacy (2007-11-19) - 363a
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resolution (2007-08-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-09-20) - 288b
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legacy (2003-09-20) - 288a
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-full (2003-08-16) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-07) - 288c
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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legacy (2000-11-29) - 288b
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-08-09) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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legacy (1999-11-05) - 287
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-03-05) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-08-22) - 403a
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legacy (1998-08-15) - 395
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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resolution (1997-07-31) - RESOLUTIONS
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memorandum-articles (1997-07-31) - MEM/ARTS
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legacy (1997-08-14) - 288a
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legacy (1997-08-14) - 288b
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legacy (1997-08-28) - 288a
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legacy (1997-11-28) - 363s
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legacy (1997-12-16) - 225
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-04-28) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 288
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-16) - AA
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legacy (1994-11-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 363s
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-01-17) - 363b
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legacy (1992-03-20) - 288
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legacy (1992-12-01) - 363b
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legacy (1992-08-21) - 395
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legacy (1992-09-01) - 288
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accounts-with-accounts-type-full-group (1992-04-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-02) - AA
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-14) - AUD
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auditors-resignation-company (1990-04-24) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-05-17) - 395
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legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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legacy (1988-11-15) - 224
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certificate-change-of-name-company (1988-11-11) - CERTNM
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legacy (1988-11-04) - 395
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legacy (1988-10-27) - 288
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legacy (1988-10-27) - 287
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incorporation-company (1988-09-23) - NEWINC
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legacy (1988-11-21) - 88(2)
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resolution (1988-11-21) - RESOLUTIONS