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HOSTA MELTIS LIMITED - Merlin House, 1 Langstone Business Park, Newport, South Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02512146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Merlin House
- 1 Langstone Business Park
- Newport
- South Wales
- NP18 2HJ Merlin House, 1 Langstone Business Park, Newport, South Wales, NP18 2HJ UK
Management
- Geschäftsführung
- OPFERKUCH, Laura Silvia
- Prokuristen
- WILLIAMS, Richard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1990
- Alter der Firma 1990-06-15 33 Jahre
- SIC/NACE
- 46360
Eigentumsverhältnisse
- Beneficial Owners
- Mr Hermann Opferkuch
- Miss Laura Silvia Opferkuch
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOSTA (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-28
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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HOSTA MELTIS LIMITED Firmenbeschreibung
- HOSTA MELTIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02512146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1990 registriert. HOSTA MELTIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOSTA (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46360" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2013.Die Firma kann schriftlich über Merlin House erreicht werden.
Jetzt sichern HOSTA MELTIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hosta Meltis Limited - Merlin House, 1 Langstone Business Park, Newport, South Wales, Grossbritannien
- 1990-06-15
- 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 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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cessation-of-a-person-with-significant-control (2023-09-15) - PSC07
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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auditors-resignation-company (2023-07-25) - AUD
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-01-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-04) - AA
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gazette-filings-brought-up-to-date (2022-04-02) - DISS40
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-09-20) - CH03
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
-
notification-of-a-person-with-significant-control (2019-08-27) - PSC01
-
cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
-
appoint-person-director-company-with-name-date (2019-08-27) - AP01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
-
accounts-with-accounts-type-small (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-small (2015-07-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-small (2012-06-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-01-16) - SH19
keyboard_arrow_right 2011
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resolution (2011-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-11-29) - AA
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legacy (2011-11-29) - CAP-SS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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auditors-resignation-company (2010-06-08) - AUD
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-small (2010-01-22) - AA
-
accounts-with-accounts-type-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-dormant (2007-03-10) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-01-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-12) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363s
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accounts-with-accounts-type-dormant (2005-05-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-05) - AA
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 287
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legacy (2000-09-13) - 363s
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legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-14) - 363s
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legacy (1999-08-09) - 288b
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legacy (1999-04-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-07-20) - 363b
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legacy (1998-06-26) - 288a
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legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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auditors-resignation-company (1997-05-22) - AUD
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accounts-with-accounts-type-small (1997-05-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-30) - AA
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legacy (1996-06-20) - 363s
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certificate-change-of-name-company (1996-11-01) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-small (1995-04-11) - AA
-
legacy (1995-02-16) - 288
keyboard_arrow_right 1994
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legacy (1994-01-25) - 395
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legacy (1994-04-17) - 123
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legacy (1994-04-29) - 287
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legacy (1994-05-23) - 88(2)R
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legacy (1994-02-17) - 288
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legacy (1994-07-01) - 363s
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certificate-change-of-name-company (1994-07-28) - CERTNM
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accounts-with-accounts-type-small (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-12-11) - 288
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-07-19) - 288
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legacy (1993-07-05) - 363s
-
legacy (1993-05-26) - 288
-
legacy (1993-05-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-11) - AA
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legacy (1992-07-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-13) - 287
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legacy (1991-01-22) - 224
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resolution (1991-10-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-10-02) - AA
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legacy (1991-10-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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legacy (1990-11-26) - 88(2)R
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memorandum-articles (1990-11-21) - MEM/ARTS
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certificate-change-of-name-company (1990-11-20) - CERTNM
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-11-19) - 123
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incorporation-company (1990-06-15) - NEWINC
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legacy (1990-11-26) - 287