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NEWTONVALE LIMITED - C/O Ince & Co Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02482410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ince & Co Corporate Services Limited Aldgate Tower
- 2 Leman Street
- London
- E1 8QN
- United Kingdom C/O Ince & Co Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom UK
Management
- Geschäftsführung
- BAKER, Adrian Peter
- ZATLAND, Philip
- Prokuristen
- INCE & CO CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1990
- Alter der Firma 1990-03-16 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Giovanni Cantarella
- Philip Zatland
- Mr Adrian Peter Baker
- -
- Philip Zatland
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
✓
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NEWTONVALE LIMITED Firmenbeschreibung
- NEWTONVALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02482410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über C/o Ince & Co Corporate Services Limited Aldgate Tower erreicht werden.
Jetzt sichern NEWTONVALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newtonvale Limited - C/O Ince & Co Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, Grossbritannien
- 1990-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02482410#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02482410#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02482410#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
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keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-08-30) - CH04
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-07-10) - AP04
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-12) - MR04
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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notification-of-a-person-with-significant-control (2022-04-04) - PSC01
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capital-allotment-shares (2022-04-04) - SH01
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confirmation-statement-with-updates (2022-04-04) - CS01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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change-to-a-person-with-significant-control (2022-04-04) - PSC04
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memorandum-articles (2022-04-07) - MA
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resolution (2022-04-07) - RESOLUTIONS
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resolution (2022-04-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-04-14) - PSC04
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memorandum-articles (2022-07-28) - MA
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resolution (2022-07-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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change-corporate-secretary-company-with-change-date (2020-08-05) - CH04
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confirmation-statement-with-no-updates (2020-03-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-corporate-secretary-company-with-change-date (2019-02-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-31) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-04-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-10-22) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-04-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA
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accounts-with-accounts-type-small (2005-04-12) - AA
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legacy (2005-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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resolution (2004-02-05) - RESOLUTIONS
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resolution (2004-02-06) - RESOLUTIONS
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legacy (2004-02-09) - 287
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-04-01) - 363s
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legacy (2004-07-07) - 287
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legacy (2004-10-21) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-09-25) - 288b
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legacy (2003-04-14) - 288b
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legacy (2003-04-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-09-19) - 288b
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legacy (2002-10-26) - 288b
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legacy (2002-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-31) - 287
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legacy (2001-10-25) - 288a
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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resolution (2000-02-07) - RESOLUTIONS
-
legacy (2000-03-01) - 353
-
legacy (2000-03-01) - 288c
-
legacy (2000-03-24) - 363a
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legacy (2000-04-05) - 363a
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legacy (2000-08-17) - 287
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legacy (2000-08-30) - 288a
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resolution (2000-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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legacy (1999-06-04) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-12-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-11) - 395
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-02-18) - 288
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resolution (1996-03-05) - RESOLUTIONS
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legacy (1996-05-15) - 363s
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accounts-with-accounts-type-full (1996-09-08) - AA
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legacy (1996-09-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-05-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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legacy (1995-07-27) - 288
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legacy (1995-10-05) - 287
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legacy (1995-11-03) - 244
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-03-15) - 363b
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legacy (1994-08-02) - 288
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resolution (1994-08-03) - RESOLUTIONS
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legacy (1994-08-04) - 88(2)R
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legacy (1994-10-06) - 225(1)
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legacy (1994-11-08) - 88(3)
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legacy (1994-08-03) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-20) - 88(2)O
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legacy (1993-03-03) - 395
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legacy (1993-01-20) - 88(3)
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legacy (1993-05-10) - 288
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legacy (1993-08-23) - 288
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legacy (1993-06-25) - 363s
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legacy (1993-09-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-31) - 363s
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legacy (1992-06-04) - 287
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accounts-with-accounts-type-small (1992-06-08) - AA
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legacy (1992-10-23) - 122
-
legacy (1992-10-23) - 288
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legacy (1992-11-17) - 288
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legacy (1992-11-27) - 288
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resolution (1992-10-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-10) - 363a
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legacy (1991-04-19) - 288
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legacy (1991-01-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-03) - 287
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legacy (1990-10-03) - 288
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incorporation-company (1990-03-16) - NEWINC
