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MARKBALANCE LIMITED - C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02410796
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O James Neill Holdings Limited
- Atlas Way Atlas North
- Sheffield
- South Yorkshire
- S4 7QQ C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ UK
Management
- Geschäftsführung
- HSU, Simon Nai Cheng
- SHONE, Alaina
- SPEAR & JACKSON LIMITED
- Prokuristen
- GEORGE, David Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1989
- Alter der Firma 1989-08-03 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Spear & Jackson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARKBALANCE PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2023-08-09
- Letzte Einreichung: 2022-07-26
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MARKBALANCE LIMITED Firmenbeschreibung
- MARKBALANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02410796. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1989 registriert. MARKBALANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKBALANCE PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über C/o James Neill Holdings Limited erreicht werden.
Jetzt sichern MARKBALANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Markbalance Limited - C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, Grossbritannien
- 1989-08-03
- 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
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accounts-with-accounts-type-small (2023-07-10) - AA
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-small (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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reregistration-public-to-private-company (2012-09-19) - RR02
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resolution (2012-09-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-09-19) - CERT10
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re-registration-memorandum-articles (2012-09-19) - MAR
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appoint-corporate-director-company-with-name (2012-12-21) - AP02
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-18) - CH01
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auditors-resignation-company (2011-07-07) - AUD
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accounts-with-accounts-type-full (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-10) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-01) - 363a
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legacy (2005-04-01) - 244
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288b
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legacy (2004-04-27) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-07) - 244
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accounts-with-accounts-type-full (2003-08-05) - AA
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auditors-resignation-company (2003-01-29) - AUD
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auditors-resignation-company (2003-01-09) - AUD
keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-06-30) - 225
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legacy (1998-01-13) - 287
keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-08-16) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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legacy (1995-08-14) - 363s
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-22) - AA
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legacy (1993-06-03) - 288
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legacy (1993-08-13) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-11-19) - 288
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auditors-resignation-company (1993-12-23) - AUD
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legacy (1993-11-17) - 288
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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legacy (1992-08-19) - 363s
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legacy (1992-07-23) - 244
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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legacy (1991-01-22) - 288
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legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-03-19) - 242
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
keyboard_arrow_right 1989
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legacy (1989-11-24) - 288
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legacy (1989-10-13) - 88(2)R
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legacy (1989-10-10) - 224
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memorandum-articles (1989-10-03) - MEM/ARTS
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resolution (1989-09-28) - RESOLUTIONS
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legacy (1989-09-28) - 288
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legacy (1989-09-28) - 287
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certificate-authorisation-to-commence-business-borrow (1989-09-27) - CERT8
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application-to-commence-business (1989-09-27) - 117
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