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SPECIALISED WIRING ACCESSORIES LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02395173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Geschäftsführung
- GOODE, David Stuart
- PANNELL, Leonie Siobhan
- TAYLOR, Mark John
- Prokuristen
- MORRISON, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1989
- Alter der Firma 1989-06-14 34 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Mr Brian Hands
- -
- -
- Shoal Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 21380095OBJAU8O2H689
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2023-06-28
- Letzte Einreichung: 2022-06-14
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SPECIALISED WIRING ACCESSORIES LIMITED Firmenbeschreibung
- SPECIALISED WIRING ACCESSORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02395173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt.Die Firma kann schriftlich über 10-11 Charterhouse Square erreicht werden.
Jetzt sichern SPECIALISED WIRING ACCESSORIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Specialised Wiring Accessories Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, Grossbritannien
- 1989-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2023-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
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legacy (2023-06-02) - AGREEMENT2
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legacy (2023-06-02) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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change-person-secretary-company-with-change-date (2022-09-13) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-account-reference-date-company-previous-extended (2021-02-25) - AA01
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change-account-reference-date-company-current-shortened (2021-08-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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termination-secretary-company-with-name-termination-date (2021-08-16) - TM02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-03-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-medium (2011-04-04) - AA
keyboard_arrow_right 2010
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legacy (2010-09-15) - MG01
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legacy (2010-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-medium (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-medium (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-medium (2008-04-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-02) - AA
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accounts-amended-with-made-up-date (2007-07-18) - AAMD
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363s
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-03-16) - 169
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resolution (2006-02-14) - RESOLUTIONS
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resolution (2006-02-02) - RESOLUTIONS
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legacy (2006-02-02) - 288b
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legacy (2006-02-02) - 288a
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legacy (2006-02-13) - 155(6)a
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memorandum-articles (2006-02-14) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-12-20) - AA
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-29) - AA
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-medium (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-06-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-29) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-medium (2001-04-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full (1998-12-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-10) - 395
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accounts-with-accounts-type-small (1997-10-22) - AA
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-02-22) - AA
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-small (1996-10-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-11) - RESOLUTIONS
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memorandum-articles (1995-09-11) - MEM/ARTS
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legacy (1995-06-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-small (1994-09-14) - AA
keyboard_arrow_right 1993
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legacy (1993-09-10) - 363s
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accounts-with-accounts-type-dormant (1993-04-16) - AA
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accounts-with-accounts-type-small (1993-10-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-08) - 395
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accounts-with-accounts-type-dormant (1992-06-19) - AA
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resolution (1992-06-19) - RESOLUTIONS
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legacy (1992-06-19) - 363s
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legacy (1992-10-23) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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incorporation-company (1989-06-14) - NEWINC