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SPECTRIS PENSION TRUSTEES LIMITED - Heritage House, Church Road, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02486608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heritage House
- Church Road
- Egham
- Surrey
- TW20 9QD Heritage House, Church Road, Egham, Surrey, TW20 9QD UK
Management
- Geschäftsführung
- ANDERSON, Stephen Craig
- BROOKSON, Carol Linda
- DUMPLETON, Anthony William
- ROSEWARNE, Daniel
- WATSON, David John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1990
- Alter der Firma 1990-03-29 34 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Spectris Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FAIREY GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T6FS5CRZKNER89
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- Jahresmeldung
- Fälligkeit: 2020-08-15
- Letzte Einreichung: 2019-08-01
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SPECTRIS PENSION TRUSTEES LIMITED Firmenbeschreibung
- SPECTRIS PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02486608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1990 registriert. SPECTRIS PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAIREY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Heritage House erreicht werden.
Jetzt sichern SPECTRIS PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectris Pension Trustees Limited - Heritage House, Church Road, Egham, Surrey, Grossbritannien
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPECTRIS PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02486608#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02486608#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02486608#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
Alle in den Warenkorb
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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resolution (2012-01-24) - RESOLUTIONS
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statement-of-companys-objects (2012-01-24) - CC04
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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resolution (2011-03-14) - RESOLUTIONS
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change-of-name-notice (2011-03-14) - CONNOT
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termination-director-company-with-name (2011-09-08) - TM01
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certificate-change-of-name-company (2011-03-22) - CERTNM
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accounts-with-accounts-type-dormant (2011-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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legacy (2009-03-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288a
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-dormant (2007-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-03-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-21) - AA
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certificate-change-of-name-company (2005-04-19) - CERTNM
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-03-09) - 363s
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certificate-change-of-name-company (2005-10-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-22) - 288a
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legacy (2004-03-08) - 363s
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-dormant (2003-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-09-26) - 288c
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legacy (2002-03-13) - 363s
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legacy (2002-02-11) - 288b
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legacy (2002-01-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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certificate-change-of-name-company (2001-09-17) - CERTNM
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legacy (2001-08-22) - 287
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legacy (2001-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-15) - AA
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legacy (2000-03-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-01) - 363a
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accounts-with-accounts-type-dormant (1999-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-dormant (1998-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-25) - 287
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legacy (1997-09-05) - 288b
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accounts-with-accounts-type-dormant (1997-04-01) - AA
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legacy (1997-04-07) - 288b
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legacy (1997-04-07) - 288a
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legacy (1997-06-24) - 288c
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legacy (1997-06-24) - 363a
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resolution (1997-09-25) - RESOLUTIONS
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legacy (1997-09-05) - 288a
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certificate-change-of-name-company (1997-09-17) - CERTNM
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resolution (1997-09-24) - RESOLUTIONS
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memorandum-articles (1997-09-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-03) - 363a
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accounts-with-accounts-type-dormant (1996-05-08) - AA
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certificate-change-of-name-company (1996-10-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363x
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accounts-with-accounts-type-dormant (1995-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-05-11) - 363x
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accounts-with-accounts-type-dormant (1994-05-10) - AA
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certificate-change-of-name-company (1994-02-11) - CERTNM
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certificate-change-of-name-company (1994-01-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
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memorandum-articles (1993-07-15) - MEM/ARTS
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resolution (1993-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-01) - AA
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legacy (1993-06-09) - 363b
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-03-29) - 288
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memorandum-articles (1993-07-01) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-11) - AA
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legacy (1992-05-20) - 363a
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legacy (1992-12-22) - 288
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resolution (1992-12-22) - RESOLUTIONS
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memorandum-articles (1992-12-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-27) - 288
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gazette-notice-compulsary (1991-10-22) - GAZ1
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legacy (1991-12-06) - 363a
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legacy (1991-12-06) - 287
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-dormant (1991-12-06) - AA
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legacy (1991-12-06) - 288
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gazette-filings-brought-up-to-date (1991-12-06) - DISS40
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resolution (1991-12-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-25) - 288
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memorandum-articles (1990-09-10) - MEM/ARTS
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legacy (1990-09-06) - 287
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legacy (1990-09-06) - 224
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certificate-change-of-name-company (1990-08-28) - CERTNM
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certificate-change-of-name-company (1990-07-02) - CERTNM
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incorporation-company (1990-03-29) - NEWINC
