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MERO-SCHMIDLIN (UK) PLC - The Galleries Charters Road, Sunningdale, Ascot, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02321277
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Galleries Charters Road
- Sunningdale
- Ascot
- Berkshire
- SL5 9QJ
- England The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England UK
Management
- Geschäftsführung
- BURROWS, Neil
- Prokuristen
- BURROWS, Neil
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.11.1988
- Alter der Firma 1988-11-23 35 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gunther Troster
- Mr Gunther Troster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERO (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-21
- Jahresmeldung
- Fälligkeit: 2024-06-04
- Letzte Einreichung: 2023-05-21
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MERO-SCHMIDLIN (UK) PLC Firmenbeschreibung
- MERO-SCHMIDLIN (UK) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02321277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1988 registriert. MERO-SCHMIDLIN (UK) PLC hat Ihre Tätigkeit zuvor unter dem Namen MERO (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2013.Die Firma kann schriftlich über The Galleries Charters Road erreicht werden.
Jetzt sichern MERO-SCHMIDLIN (UK) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mero-Schmidlin (Uk) Plc - The Galleries Charters Road, Sunningdale, Ascot, Berkshire, Grossbritannien
- 1988-11-23
- 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 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-07-05) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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change-person-director-company-with-change-date (2021-11-08) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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change-to-a-person-with-significant-control (2020-06-16) - PSC04
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change-person-secretary-company-with-change-date (2020-06-16) - CH03
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accounts-with-accounts-type-full (2020-07-09) - AA
-
change-person-director-company-with-change-date (2020-06-16) - CH01
-
confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-13) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-06-02) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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mortgage-satisfy-charge-full (2014-05-16) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-01) - AD02
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termination-director-company-with-name (2012-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
move-registers-to-sail-company (2012-05-29) - AD03
-
termination-director-company-with-name (2012-11-01) - TM01
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
appoint-person-director-company-with-name (2012-12-05) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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miscellaneous (2011-11-08) - MISC
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accounts-with-accounts-type-full (2011-10-20) - AA
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change-account-reference-date-company-previous-shortened (2011-06-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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accounts-with-accounts-type-full (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-11-13) - AD02
-
change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-26) - 363a
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certificate-change-of-name-company (2006-10-04) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-25) - 244
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legacy (2005-05-23) - 363a
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-05) - 287
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legacy (2005-05-05) - 288b
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-14) - 288b
-
legacy (2005-01-14) - 395
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288c
-
legacy (2004-07-14) - 363a
-
legacy (2004-02-17) - 287
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-02-24) - 288b
-
legacy (2004-02-24) - 288a
-
legacy (2004-07-01) - 353
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-29) - AUD
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accounts-with-accounts-type-full (2003-08-28) - AA
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legacy (2003-05-27) - 363s
-
resolution (2003-04-15) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-24) - AA
-
legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-06-18) - 363s
-
accounts-with-accounts-type-full (2001-05-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-12-02) - MEM/ARTS
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legacy (1997-11-02) - 288a
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-09) - 288a
-
legacy (1997-03-07) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-full (1996-05-21) - 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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legacy (1995-04-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-25) - 363s
-
accounts-with-accounts-type-full (1994-04-20) - AA
-
legacy (1994-03-17) - 287
keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-24) - AUD
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accounts-with-accounts-type-full (1993-04-15) - AA
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legacy (1993-05-25) - 363s
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legacy (1993-03-16) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-12-21) - 123
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legacy (1992-05-28) - 363x
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memorandum-articles (1992-05-20) - MEM/ARTS
-
resolution (1992-05-06) - RESOLUTIONS
-
legacy (1992-05-06) - 88(2)R
-
legacy (1992-05-06) - 123
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-12-21) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-08-13) - 288
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legacy (1991-12-06) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-12-10) - AUD
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auditors-resignation-company (1990-12-21) - AUD
-
legacy (1990-01-09) - 88(2)R
-
legacy (1990-05-31) - 395
-
legacy (1990-08-03) - 288
-
legacy (1990-06-01) - 363
-
legacy (1990-06-01) - 288
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accounts-with-accounts-type-full (1990-06-01) - AA
keyboard_arrow_right 1989
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legacy (1989-11-17) - 288
keyboard_arrow_right 1988
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application-to-commence-business (1988-12-14) - 117
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legacy (1988-12-14) - PUC 2
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legacy (1988-12-13) - 288
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legacy (1988-12-13) - 224
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incorporation-company (1988-11-23) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1988-12-14) - CERT8