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SANTOVA EXPRESS UNITED KINGDOM LIMITED - Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02463065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite A Ventura House
- Ventura Park Road
- Tamworth
- Staffordshire
- B78 3LZ
- England Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3LZ, England UK
Management
- Geschäftsführung
- GERBER, Glen Henry
- LEWIS, Andrew Kenneth Grant
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1990
- Alter der Firma 1990-01-25 34 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Santova International Holdings (Pty) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SANTOVA LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-18
- Letzte Einreichung: 2024-03-04
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SANTOVA EXPRESS UNITED KINGDOM LIMITED Firmenbeschreibung
- SANTOVA EXPRESS UNITED KINGDOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02463065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1990 registriert. SANTOVA EXPRESS UNITED KINGDOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANTOVA LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28.02.2023 hinterlegt.Die Firma kann schriftlich über Suite A Ventura House erreicht werden.
Jetzt sichern SANTOVA EXPRESS UNITED KINGDOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santova Express United Kingdom Limited - Suite A Ventura House, Ventura Park Road, Tamworth, Staffordshire, Grossbritannien
- 1990-01-25
- 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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-03-15) - CERTNM
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-11-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-full (2019-11-27) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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mortgage-satisfy-charge-full (2013-09-11) - MR04
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accounts-with-accounts-type-full (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-full (2009-05-06) - AA
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certificate-change-of-name-company (2009-03-23) - CERTNM
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-03-29) - 395
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 225
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-06-25) - 288a
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-31) - 395
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-full (2004-06-25) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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legacy (2003-05-20) - 225
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accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-10-11) - 225
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-13) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-29) - AA
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legacy (1998-02-04) - 363s
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legacy (1998-02-04) - 288b
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legacy (1998-02-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-dormant (1997-10-09) - AA
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accounts-with-accounts-type-dormant (1997-03-12) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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legacy (1996-01-23) - 288
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accounts-with-accounts-type-dormant (1996-01-15) - AA
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legacy (1996-02-14) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-03) - AA
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legacy (1994-01-25) - 363s
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accounts-with-accounts-type-dormant (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-22) - AA
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legacy (1993-03-09) - 287
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legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-22) - 288
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legacy (1992-06-22) - 287
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-03-30) - 363s
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resolution (1992-06-10) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-31) - 288
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incorporation-company (1990-01-25) - NEWINC
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legacy (1990-07-13) - 88(2)R
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legacy (1990-05-18) - 287
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legacy (1990-07-13) - 224
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legacy (1990-05-18) - 288