-
-
PERMASTEELISA (UK) LIMITED - 2nd Floor, 1 Old Jewry, London, EC2R 8DN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423388
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 1 Old Jewry
- London
- EC2R 8DN
- England 2nd Floor, 1 Old Jewry, London, EC2R 8DN, England UK
Management
- Geschäftsführung
- DEIL, Martin Georg
- EARLE, Gordon Andrew
- FITOURY, Jalal
- WAX, Juergen Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1989
- Alter der Firma 1989-09-18 34 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Acr Gp Iii (Cayman) Llc
- Mr Timothy Joseph Fazio
- Mr Andrew Mayer Bursky
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 8988 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JQZMSIZBYXVN11
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-23
- Jahresmeldung
- Fälligkeit: 2021-09-13
- Letzte Einreichung: 2020-08-30
✓
-
PERMASTEELISA (UK) LIMITED Firmenbeschreibung
- PERMASTEELISA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423388. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1989 registriert. PERMASTEELISA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 8988 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.08.2012.Die Firma kann schriftlich über 2Nd Floor, 1 Old Jewry erreicht werden.
Jetzt sichern PERMASTEELISA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Permasteelisa (Uk) Limited - 2nd Floor, 1 Old Jewry, London, EC2R 8DN, England, Grossbritannien
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PERMASTEELISA (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02423388#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02423388#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02423388#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-07-14) - PSC01
-
cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
-
capital-allotment-shares (2021-03-28) - SH01
-
accounts-with-accounts-type-full (2021-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
-
confirmation-statement-with-no-updates (2020-09-12) - CS01
-
change-person-director-company-with-change-date (2020-09-12) - CH01
-
notification-of-a-person-with-significant-control (2020-11-03) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
legacy (2019-10-02) - RP04CS01
-
confirmation-statement-with-no-updates (2019-09-13) - CS01
-
change-person-director-company-with-change-date (2019-09-13) - CH01
-
capital-allotment-shares (2019-03-27) - SH01
-
accounts-with-accounts-type-full (2019-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-15) - CH01
-
confirmation-statement-with-no-updates (2018-09-08) - CS01
-
accounts-with-accounts-type-full (2018-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-06-28) - SH01
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
confirmation-statement-with-updates (2017-09-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-09) - CH01
-
appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
termination-director-company-with-name-termination-date (2016-11-07) - TM01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
change-account-reference-date-company-previous-shortened (2016-04-13) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-27) - AD01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
-
change-sail-address-company-with-old-address-new-address (2015-09-23) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
appoint-person-director-company-with-name-date (2015-06-02) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
-
termination-director-company-with-name (2012-05-13) - TM01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
accounts-with-accounts-type-full (2012-10-23) - AA
-
auditors-resignation-company (2012-11-14) - AUD
-
appoint-person-director-company-with-name (2012-05-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
appoint-person-director-company-with-name (2011-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
-
change-person-director-company-with-change-date (2010-09-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-12-23) - MG02
-
resolution (2009-12-10) - RESOLUTIONS
-
move-registers-to-sail-company (2009-12-09) - AD03
-
change-sail-address-company (2009-12-09) - AD02
-
legacy (2009-11-27) - 88(2)
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
-
accounts-with-accounts-type-full (2009-09-23) - AA
-
legacy (2009-01-27) - 363a
-
legacy (2009-01-23) - 288a
-
legacy (2009-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 288c
-
auditors-resignation-company (2008-12-12) - AUD
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-05-13) - 288a
-
legacy (2008-06-12) - 288b
-
legacy (2008-02-05) - 288a
-
legacy (2008-02-05) - 288b
-
legacy (2008-05-09) - 288b
-
legacy (2008-03-18) - 288a
-
legacy (2008-05-09) - 288a
-
legacy (2008-02-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-20) - 288a
-
legacy (2007-10-31) - 363a
-
accounts-with-accounts-type-full (2007-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363s
-
legacy (2006-05-25) - 288b
-
memorandum-articles (2006-04-04) - MEM/ARTS
-
resolution (2006-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 363s
-
legacy (2005-05-12) - 403b
-
accounts-with-accounts-type-full (2005-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 363a
-
accounts-with-accounts-type-full (2004-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-10-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 288c
-
legacy (2002-05-16) - 288c
-
legacy (2002-03-07) - 395
-
accounts-with-accounts-type-full (2002-03-07) - AA
-
legacy (2002-03-01) - 288a
-
legacy (2002-10-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
-
accounts-with-accounts-type-full (2001-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
-
accounts-with-accounts-type-full (2000-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-27) - 363s
-
accounts-with-accounts-type-full (1999-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 287
-
accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-10-05) - 363s
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-26) - 363s
-
accounts-with-accounts-type-full (1997-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-09) - 363s
-
accounts-with-accounts-type-full (1996-08-11) - AA
-
auditors-resignation-company (1996-11-03) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-25) - 363s
-
accounts-with-accounts-type-full (1995-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-26) - 363s
-
accounts-with-accounts-type-full (1994-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 353
-
legacy (1993-09-23) - 363x
-
accounts-with-accounts-type-full (1993-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 363x
-
accounts-with-accounts-type-full (1992-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-10-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-11-30) - RESOLUTIONS
-
legacy (1990-11-30) - 88(2)R
-
legacy (1990-11-30) - 123
-
legacy (1990-07-24) - 225(1)
-
legacy (1990-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 288
-
legacy (1989-11-23) - 287
-
resolution (1989-11-23) - RESOLUTIONS
-
certificate-change-of-name-company (1989-11-20) - CERTNM
-
legacy (1989-11-13) - 287
-
incorporation-company (1989-09-18) - NEWINC
