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JCB INTERNATIONAL (EUROPE) LIMITED - Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02314926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Part Ground Floor
- 30 Eastbourne Terrace
- London
- W2 6LA Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA UK
Management
- Geschäftsführung
- KANEKO, Yoshiki
- KAWASE, Kunimasa
- NOTANI, Tsuyoshi
- SAKUMA, Koya
- TAMAKI, Ken
- YUZUME, Kazuhiro
- Prokuristen
- TAMAKI, Ken
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1988
- Alter der Firma 1988-11-09 35 Jahre
- SIC/NACE
- 64921
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAPSELECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2015-07-16
- Jahresmeldung
- Fälligkeit: 2022-07-30
- Letzte Einreichung: 2021-07-16
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JCB INTERNATIONAL (EUROPE) LIMITED Firmenbeschreibung
- JCB INTERNATIONAL (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02314926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1988 registriert. JCB INTERNATIONAL (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAPSELECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2015.Die Firma kann schriftlich über Part Ground Floor erreicht werden.
Jetzt sichern JCB INTERNATIONAL (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jcb International (Europe) Limited - Part Ground Floor, 30 Eastbourne Terrace, London, W2 6LA, Grossbritannien
- 1988-11-09
- 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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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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move-registers-to-sail-company-with-new-address (2016-07-21) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-11-13) - CC04
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resolution (2014-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-27) - CH01
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-14) - AD03
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-sail-address-company (2010-07-13) - AD02
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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memorandum-articles (2009-07-29) - MEM/ARTS
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resolution (2009-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-04-13) - 288b
-
legacy (2009-04-13) - 288a
keyboard_arrow_right 2008
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-08-19) - 363a
-
legacy (2008-08-15) - 288b
-
legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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legacy (2007-08-15) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-06-13) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-18) - 287
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-06-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-08-17) - 363a
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 363a
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legacy (2003-07-04) - 288b
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legacy (2003-07-04) - 288a
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accounts-with-accounts-type-full (2003-05-15) - AA
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auditors-resignation-company (2003-04-11) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-22) - AA
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legacy (2002-09-18) - 288a
-
legacy (2002-08-30) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363a
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accounts-with-accounts-type-full (2001-04-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363a
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 288b
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-08-17) - 363a
-
legacy (1999-08-17) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-09-03) - 363a
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legacy (1998-09-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-07-14) - 288a
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legacy (1997-08-14) - 363a
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legacy (1997-10-24) - 225
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legacy (1997-07-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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legacy (1995-09-06) - 363x
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accounts-with-accounts-type-full (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-28) - 287
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-14) - AA
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legacy (1993-09-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-09-22) - 353a
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accounts-with-accounts-type-full (1992-07-13) - AA
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legacy (1992-09-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-16) - 363x
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accounts-with-accounts-type-full (1991-09-26) - AA
keyboard_arrow_right 1990
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legacy (1990-03-13) - 123
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legacy (1990-03-13) - 287
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resolution (1990-03-13) - RESOLUTIONS
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legacy (1990-09-03) - 363
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legacy (1990-03-13) - 88(2)R
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accounts-with-accounts-type-full (1990-08-03) - AA
keyboard_arrow_right 1989
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legacy (1989-03-08) - 287
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legacy (1989-01-26) - 288
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resolution (1989-01-10) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-30) - CERTNM
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legacy (1988-12-01) - 288
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legacy (1988-12-01) - 287
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miscellaneous (1988-11-09) - MISC
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incorporation-company (1988-11-09) - NEWINC