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MERCEDES-BENZ UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02448457
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA
- England Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England UK
Management
- Geschäftsführung
- BREITSCHWERDT, Marcus Werner
- SAVAGE, Gary Mark
- PIPPERGER, Wolfgang
- Prokuristen
- LIPMAN, Jonathan Philip Reuben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1989
- Alter der Firma 1989-12-01 34 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mercedes-Benz Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERCEDES-BENZ CARS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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MERCEDES-BENZ UK LIMITED Firmenbeschreibung
- MERCEDES-BENZ UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02448457. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1989 registriert. MERCEDES-BENZ UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERCEDES-BENZ CARS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Delaware Drive erreicht werden.
Jetzt sichern MERCEDES-BENZ UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercedes-Benz Uk Limited - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, Grossbritannien
- 1989-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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statement-of-companys-objects (2024-01-15) - CC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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capital-allotment-shares (2023-05-31) - SH01
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certificate-change-of-name-company (2023-07-04) - CERTNM
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confirmation-statement-with-updates (2023-07-24) - CS01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control-without-name-date (2022-02-03) - PSC05
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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confirmation-statement-with-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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certificate-change-of-name-company (2017-01-03) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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miscellaneous (2015-06-05) - MISC
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-director-company-with-name (2014-01-06) - TM01
-
appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
-
appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-02-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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resolution (2010-08-16) - RESOLUTIONS
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statement-of-companys-objects (2010-08-16) - CC04
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-11-02) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-20) - 363a
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legacy (2008-08-20) - 190
-
legacy (2008-08-20) - 287
-
legacy (2008-08-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-02-19) - 288c
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legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288b
-
legacy (2007-06-29) - 288b
-
legacy (2007-01-03) - 288c
-
certificate-change-of-name-company (2007-11-01) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
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memorandum-articles (2007-11-06) - MEM/ARTS
-
legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-12) - 288b
-
legacy (2006-09-11) - 363s
-
legacy (2006-02-10) - 288b
-
legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-05-31) - 288b
-
legacy (2005-05-31) - 288a
-
legacy (2005-08-05) - 363s
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-12-21) - 288b
-
resolution (2005-12-09) - RESOLUTIONS
-
memorandum-articles (2005-12-22) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363s
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legacy (2004-10-28) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 363s
-
legacy (2003-09-03) - 288a
-
legacy (2003-03-06) - 363s
-
legacy (2003-08-30) - 288b
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accounts-with-accounts-type-full (2003-10-29) - AA
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resolution (2003-02-12) - RESOLUTIONS
-
legacy (2003-01-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-02-05) - 288a
-
legacy (2002-01-24) - 288b
-
legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288a
-
legacy (2001-08-06) - 288b
-
legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
-
legacy (2000-02-17) - 288a
-
legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 288b
-
legacy (1999-06-22) - 288b
-
legacy (1999-07-22) - 288a
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certificate-change-of-name-company (1999-11-22) - CERTNM
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 287
-
legacy (1999-11-29) - 288b
-
legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-06) - AA
-
legacy (1998-08-06) - 363s
-
legacy (1998-01-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-13) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-12-19) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-12) - AA
-
legacy (1996-09-12) - 288
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legacy (1996-08-15) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-10) - RESOLUTIONS
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legacy (1995-01-10) - 88(2)R
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memorandum-articles (1995-01-10) - MEM/ARTS
-
legacy (1995-08-10) - 363s
-
legacy (1995-01-10) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-11-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
legacy (1994-06-28) - 288
-
legacy (1994-08-23) - 363s
-
accounts-with-accounts-type-full-group (1994-08-23) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-09-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
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accounts-with-accounts-type-full-group (1993-08-23) - AA
-
legacy (1993-07-16) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-09-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
-
legacy (1992-11-13) - 288
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accounts-with-accounts-type-full-group (1992-08-28) - AA
-
legacy (1992-08-28) - 288
-
legacy (1992-08-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-01) - AA
-
legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-07) - 363
-
legacy (1990-06-19) - 288
-
legacy (1990-03-14) - 88(2)
-
legacy (1990-01-16) - 288
-
legacy (1990-02-09) - 288
-
legacy (1990-09-07) - 288
-
legacy (1990-02-13) - 88(2)R
-
legacy (1990-11-20) - 123
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certificate-change-of-name-company (1990-01-02) - CERTNM
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resolution (1990-11-20) - RESOLUTIONS
-
legacy (1990-11-20) - 88(2)R
-
legacy (1990-11-21) - 225(1)
-
legacy (1990-11-26) - 288
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memorandum-articles (1990-12-04) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-12-12) - 88(2)R
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resolution (1989-12-12) - RESOLUTIONS
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incorporation-company (1989-12-01) - NEWINC
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legacy (1989-12-12) - 287