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REBOUND ELECTRONICS (UK) LIMITED - Rivergate House, Newbury Business Park, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02385838
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rivergate House
- Newbury Business Park
- Newbury
- Berkshire
- RG14 2PZ
- England Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England UK
Management
- Geschäftsführung
- FAIRBAIRN, Grant
- GRIFFITH-JONES, Peter Laugharne
- KESHVARA, Rajesh
- FAIRBAIRN, Grant
- GRIFFITH-JONES, Peter Laugharne
- KESHVARA, Rajesh
- FAIRBAIRN, Grant
- GRIFFITH-JONES, Peter Laugharne
- KESHVARA, Rajesh
- FAIRBAIRN, Grant
- GRIFFITH-JONES, Peter Laugharne
- KESHVARA, Rajesh
- FAIRBAIRN, Grant
- GRIFFITH-JONES, Peter Laugharne
- KESHVARA, Rajesh
- Prokuristen
- TAYLOR, Cecilia
- TAYLOR, Cecilia
- TAYLOR, Cecilia
- TAYLOR, Cecilia
- TAYLOR, Cecilia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1989
- Alter der Firma 1989-05-18 35 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Rebound Technology Group Holdings Limited
- Rebound Technology Group Holdings Limited
- Rebound Technology Group Holdings Limited
- Rebound Technology Group Holdings Limited
- Rebound Technology Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AZEGO TECHNOLOGY SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-13
- Letzte Einreichung: 2023-03-30
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REBOUND ELECTRONICS (UK) LIMITED Firmenbeschreibung
- REBOUND ELECTRONICS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02385838. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1989 registriert. REBOUND ELECTRONICS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AZEGO TECHNOLOGY SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 15 Geschäftsführer und 5 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Rivergate House erreicht werden.
Jetzt sichern REBOUND ELECTRONICS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rebound Electronics (Uk) Limited - Rivergate House, Newbury Business Park, Newbury, Berkshire, Grossbritannien
- 1989-05-18
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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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 (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-director-company-with-change-date (2022-07-12) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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confirmation-statement-with-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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legacy (2012-09-06) - MG01
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change-person-director-company-with-change-date (2012-11-01) - CH01
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legacy (2012-12-19) - MG01
-
legacy (2012-02-09) - MG02
-
legacy (2012-03-01) - MG01
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resolution (2012-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-10-18) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-person-director-company-with-change-date (2011-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-30) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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legacy (2011-09-27) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-full (2010-07-12) - AA
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termination-director-company-with-name (2010-03-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-02) - 288c
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legacy (2009-06-12) - 363a
-
legacy (2009-06-11) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 395
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-05-25) - 363a
-
legacy (2007-07-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288a
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-03-24) - AA
-
legacy (2006-05-24) - 122
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legacy (2006-03-28) - 288b
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resolution (2006-05-24) - RESOLUTIONS
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auditors-resignation-company (2006-07-07) - AUD
-
legacy (2006-03-28) - 288a
-
resolution (2006-04-18) - RESOLUTIONS
-
legacy (2006-05-25) - 363s
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memorandum-articles (2006-04-18) - MEM/ARTS
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legacy (2006-05-05) - 288c
-
legacy (2006-05-05) - 288a
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legacy (2006-10-13) - 288a
-
legacy (2006-02-01) - 288b
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-23) - CERTNM
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-12-07) - 288a
-
legacy (2005-06-24) - 363s
-
legacy (2005-11-24) - 288b
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-02) - 403a
-
legacy (2005-10-20) - 288c
-
legacy (2005-09-14) - 395
-
legacy (2005-08-31) - 395
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-15) - CERTNM
-
legacy (2004-06-18) - 363s
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legacy (2004-10-05) - 395
-
legacy (2004-01-29) - 287
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accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 363s
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-21) - 363s
-
legacy (2002-02-06) - 288b
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certificate-change-of-name-company (2002-03-12) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
-
legacy (2001-06-01) - 363s
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legacy (2001-05-31) - 288a
-
legacy (2001-03-16) - 287
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auditors-resignation-company (2001-01-28) - AUD
keyboard_arrow_right 2000
-
resolution (2000-02-15) - RESOLUTIONS
-
legacy (2000-12-07) - 287
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miscellaneous (2000-12-07) - MISC
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legacy (2000-11-14) - 88(2)R
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-11-14) - 123
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legacy (2000-02-15) - 122
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legacy (2000-11-14) - 155(6)a
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-19) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-11) - 363s
-
legacy (2000-06-29) - 288b
-
legacy (2000-05-19) - 288b
-
legacy (2000-02-15) - 123
-
legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363s
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legacy (1999-08-12) - 403a
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-10-15) - 288c
-
legacy (1999-07-23) - 395
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certificate-change-of-name-company (1999-04-13) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 287
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legacy (1998-07-28) - 363s
-
legacy (1998-01-21) - 288b
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accounts-with-accounts-type-full (1998-08-14) - AA
keyboard_arrow_right 1997
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-02-09) - AA
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legacy (1996-08-28) - 288
-
legacy (1996-07-31) - 225
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-08-16) - MEM/ARTS
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legacy (1995-06-20) - 363s
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legacy (1995-06-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 363s
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legacy (1994-03-25) - 288
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certificate-change-of-name-company (1994-03-30) - CERTNM
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accounts-with-accounts-type-small (1994-11-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-17) - AA
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legacy (1993-05-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-10) - 287
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accounts-with-accounts-type-small (1992-11-17) - AA
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legacy (1992-09-10) - 288
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legacy (1992-09-30) - 363a
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legacy (1992-10-06) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-05) - AA
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legacy (1991-06-05) - 225(1)
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accounts-with-accounts-type-small (1991-12-23) - AA
keyboard_arrow_right 1990
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legacy (1990-03-20) - 88(2)R
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legacy (1990-03-20) - 225(1)
keyboard_arrow_right 1989
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memorandum-articles (1989-06-15) - MA
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resolution (1989-06-13) - RESOLUTIONS
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incorporation-company (1989-05-18) - NEWINC
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legacy (1989-06-26) - 288
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legacy (1989-06-26) - 287
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certificate-change-of-name-company (1989-07-10) - CERTNM
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legacy (1989-09-26) - 395