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ECCTIS LIMITED - Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02405026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suffolk House
- Suffolk Road
- Cheltenham
- GL50 2ED
- England Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England UK
Management
- Geschäftsführung
- PRYCE, Adrian Howard
- RUSSELL, Eve Suzanne
- WHALLEY, Susanna Mai
- ADMASU, Kate Patricia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.1989
- Alter der Firma 1989-07-17 34 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Grs (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ECCTIS 2000 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-07-17
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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ECCTIS LIMITED Firmenbeschreibung
- ECCTIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02405026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.1989 registriert. ECCTIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECCTIS 2000 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2013.Die Firma kann schriftlich über Suffolk House erreicht werden.
Jetzt sichern ECCTIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecctis Limited - Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, Grossbritannien
- 1989-07-17
- 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)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-07) - AA01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-03-24) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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change-person-director-company-with-change-date (2021-09-09) - CH01
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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accounts-with-accounts-type-small (2021-06-10) - AA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-account-reference-date-company-current-extended (2020-01-27) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-14) - TM02
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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auditors-resignation-company (2016-03-30) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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auditors-resignation-company (2014-09-17) - AUD
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-23) - TM02
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termination-director-company-with-name (2010-06-17) - TM01
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accounts-with-accounts-type-full (2010-02-19) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-07-21) - 363a
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legacy (2009-07-17) - 287
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legacy (2009-06-12) - 403a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 225
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legacy (2008-09-23) - 288a
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-small (2008-06-05) - AA
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-02) - 288a
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legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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accounts-with-accounts-type-small (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-24) - AA
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-08-07) - 363s
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-03) - 395
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accounts-with-accounts-type-small (2005-07-01) - AA
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
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legacy (2003-07-28) - 363s
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legacy (2003-07-25) - 288b
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accounts-with-accounts-type-small (2003-07-15) - AA
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legacy (2003-07-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-07) - AA
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-small (2001-07-16) - AA
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certificate-change-of-name-company (2001-02-23) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-08-31) - 363s
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legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-18) - 169
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legacy (1999-08-17) - 122
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resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-small (1999-03-22) - AA
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legacy (1999-11-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288b
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accounts-with-accounts-type-small (1998-05-19) - AA
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legacy (1998-08-18) - 363s
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legacy (1998-02-10) - 288a
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legacy (1998-08-18) - 288a
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legacy (1998-12-02) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288a
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legacy (1997-12-31) - 288b
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accounts-with-accounts-type-medium (1997-03-26) - AA
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legacy (1997-08-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-30) - 288
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legacy (1996-07-23) - 363s
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accounts-with-accounts-type-medium (1996-04-16) - AA
keyboard_arrow_right 1995
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-medium (1995-06-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-05-17) - AA
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legacy (1994-07-18) - 363s
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legacy (1994-07-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-04) - AA
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legacy (1993-06-25) - 288
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legacy (1993-08-02) - 363s
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legacy (1993-05-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-13) - AA
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legacy (1992-11-25) - 288
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-18) - 288
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accounts-with-accounts-type-small (1991-08-07) - AA
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legacy (1991-03-08) - 288
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legacy (1991-06-28) - 363a
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legacy (1991-09-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 287
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legacy (1990-02-01) - 123
-
legacy (1990-02-01) - 288
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legacy (1990-02-20) - 288
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legacy (1990-02-27) - 225(1)
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resolution (1990-02-01) - RESOLUTIONS
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legacy (1990-05-18) - 287
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legacy (1990-02-01) - 88(2)
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legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-08-15) - CERTNM
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legacy (1989-08-08) - 288
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incorporation-company (1989-07-17) - NEWINC