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RHENUS HIGH TECH LIMITED - Keiler House, Challenge Road, Ashford, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02469124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Keiler House
- Challenge Road
- Ashford
- Middlesex
- TW15 1AX Keiler House, Challenge Road, Ashford, Middlesex, TW15 1AX UK
Management
- Geschäftsführung
- BARROW, Graham Atcheson
- BRAUNE, Carsten
- KENNERLEY, Richard
- Prokuristen
- KENNERLEY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1990
- Alter der Firma 1990-02-12 34 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Rhenus High Tech Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RHENUS LUPPRIANS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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RHENUS HIGH TECH LIMITED Firmenbeschreibung
- RHENUS HIGH TECH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02469124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1990 registriert. RHENUS HIGH TECH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RHENUS LUPPRIANS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Keiler House erreicht werden.
Jetzt sichern RHENUS HIGH TECH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rhenus High Tech Limited - Keiler House, Challenge Road, Ashford, Middlesex, Grossbritannien
- 1990-02-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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resolution (2020-06-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-15) - MR04
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change-of-name-notice (2020-06-15) - CONNOT
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accounts-with-accounts-type-full (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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resolution (2016-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-05) - CERTNM
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accounts-with-accounts-type-full (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-23) - AA01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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auditors-resignation-company (2013-08-19) - AUD
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auditors-resignation-company (2013-07-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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legacy (2011-07-12) - MG01
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legacy (2011-10-06) - MG01
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legacy (2011-10-27) - MG02
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legacy (2011-10-28) - MG01
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legacy (2011-11-22) - MG02
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legacy (2011-12-01) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 363a
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legacy (2009-06-15) - 288a
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accounts-with-accounts-type-medium (2009-07-02) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-small (2008-07-24) - AA
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legacy (2008-04-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-24) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-03-14) - 288c
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legacy (2007-03-07) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-medium (2005-09-01) - AA
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 155(6)a
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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legacy (2004-12-09) - 288b
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-medium (2003-08-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-03-09) - 288a
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legacy (2002-02-25) - 288a
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-15) - 88(2)R
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-15) - 123
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legacy (2001-10-22) - 288a
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legacy (2001-03-06) - 395
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legacy (2001-01-09) - 363s
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accounts-with-accounts-type-small (2001-11-27) - AA
keyboard_arrow_right 2000
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legacy (2000-03-29) - 363s
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legacy (2000-03-29) - 287
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accounts-with-accounts-type-small (2000-08-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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auditors-resignation-company (1999-04-16) - AUD
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-06-17) - 288c
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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resolution (1996-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-09-25) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-full (1995-02-06) - AA
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legacy (1995-05-19) - 88(2)R
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legacy (1995-09-06) - 395
-
legacy (1995-05-19) - 123
keyboard_arrow_right 1994
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legacy (1994-10-06) - 288
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legacy (1994-02-06) - 288
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legacy (1994-02-06) - 363s
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accounts-with-accounts-type-small (1994-02-06) - AA
keyboard_arrow_right 1993
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legacy (1993-10-20) - 88(2)R
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resolution (1993-10-20) - RESOLUTIONS
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legacy (1993-07-27) - 288
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legacy (1993-06-30) - 288
-
legacy (1993-06-16) - 363s
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legacy (1993-06-08) - 287
keyboard_arrow_right 1992
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legacy (1992-02-16) - 363b
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legacy (1992-06-03) - 288
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legacy (1992-09-21) - 287
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legacy (1992-11-19) - 225(1)
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accounts-with-accounts-type-full (1992-11-10) - AA
keyboard_arrow_right 1991
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legacy (1991-08-22) - 88(2)R
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legacy (1991-08-22) - 123
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resolution (1991-08-22) - RESOLUTIONS
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legacy (1991-08-14) - 363a
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-09) - 224
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legacy (1990-03-09) - 288
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legacy (1990-03-09) - 287
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memorandum-articles (1990-03-09) - MEM/ARTS
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certificate-change-of-name-company (1990-03-05) - CERTNM
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resolution (1990-03-01) - RESOLUTIONS
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incorporation-company (1990-02-12) - NEWINC