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CELAB POWER MANAGEMENT LIMITED - 25a Woolmer Way, Bordon, Hampshire, GU35 9QE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02480708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25a Woolmer Way
- Bordon
- Hampshire
- GU35 9QE 25a Woolmer Way, Bordon, Hampshire, GU35 9QE UK
Management
- Geschäftsführung
- BIZEN, Tatsuo
- KAMITANI, Gaku
- WOOD, Christopher Julian
- Prokuristen
- ARPESELLA, Marco Enrico
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1990
- Alter der Firma 1990-03-13 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ncl Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRACKHOUR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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CELAB POWER MANAGEMENT LIMITED Firmenbeschreibung
- CELAB POWER MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02480708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1990 registriert. CELAB POWER MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRACKHOUR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 25A Woolmer Way erreicht werden.
Jetzt sichern CELAB POWER MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celab Power Management Limited - 25a Woolmer Way, Bordon, Hampshire, GU35 9QE, Grossbritannien
- 1990-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-09) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-small (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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accounts-with-accounts-type-full (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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resolution (2013-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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termination-secretary-company-with-name (2012-03-12) - TM02
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-director-company-with-name (2012-07-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-03-11) - TM01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-06-24) - 288a
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-05-23) - 225
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-11-08) - 288a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-10-16) - 288b
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legacy (2007-09-20) - 288c
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 288b
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accounts-with-accounts-type-full (2006-06-15) - AA
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accounts-with-accounts-type-full (2006-02-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288b
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legacy (2005-09-07) - 288c
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-06) - 363s
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legacy (2004-06-23) - 288a
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-06-23) - 287
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legacy (2004-06-23) - 225
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legacy (2004-07-02) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-15) - AUD
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-03-11) - 363s
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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accounts-with-accounts-type-full (1997-05-23) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 363s
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
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legacy (1995-03-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-07) - AA
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legacy (1994-03-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-28) - AA
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legacy (1992-03-19) - 363s
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legacy (1992-08-12) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-10) - AA
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legacy (1991-03-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-19) - 287
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legacy (1990-04-19) - 288
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resolution (1990-06-15) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-15) - CERTNM
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-06-19) - 123
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legacy (1990-06-22) - 88(2)R
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legacy (1990-06-22) - 288
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legacy (1990-06-22) - 287
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resolution (1990-06-22) - RESOLUTIONS
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memorandum-articles (1990-06-22) - MEM/ARTS
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legacy (1990-08-06) - 395
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legacy (1990-06-22) - 224
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incorporation-company (1990-03-13) - NEWINC