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ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - 10 Lower Grosvenor Place, London, England, SW1W 0EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02536659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Lower Grosvenor Place
- London
- England
- SW1W 0EN
- United Kingdom 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom UK
Management
- Geschäftsführung
- LESSIMORE, Jonathan Keith
- HEAVEN, Mark Herbert
- HOPKINSON, Matthew John
- Prokuristen
- MACLENNAN, Neil Conway
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1990
- Alter der Firma 1990-09-04 33 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Element Materials Technology Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRAC GLOBAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2021-09-01
- Letzte Einreichung: 2020-08-18
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ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Firmenbeschreibung
- ELEMENT MATERIALS TECHNOLOGY WARWICK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02536659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1990 registriert. ELEMENT MATERIALS TECHNOLOGY WARWICK LTD hat Ihre Tätigkeit zuvor unter dem Namen TRAC GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über 10 Lower Grosvenor Place erreicht werden.
Jetzt sichern ELEMENT MATERIALS TECHNOLOGY WARWICK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Element Materials Technology Warwick Ltd - 10 Lower Grosvenor Place, London, England, SW1W 0EN, Grossbritannien
- 1990-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-03-29) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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mortgage-satisfy-charge-full (2016-02-03) - MR04
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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accounts-with-accounts-type-full (2015-04-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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resolution (2015-07-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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certificate-change-of-name-company (2015-10-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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memorandum-articles (2015-07-01) - MA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-07-09) - AA
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legacy (2010-06-29) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-08-21) - 288c
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legacy (2009-08-20) - 288c
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certificate-change-of-name-company (2009-07-15) - CERTNM
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accounts-with-accounts-type-full (2009-06-19) - AA
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memorandum-articles (2009-01-12) - MEM/ARTS
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certificate-change-of-name-company (2009-01-06) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-04-01) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-13) - 288c
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288b
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accounts-with-accounts-type-full (2006-09-26) - AA
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 363s
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legacy (2005-11-21) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
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legacy (2002-10-07) - 288b
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-08-07) - 288a
-
legacy (2002-07-26) - 395
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-03) - AUD
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-full (2001-09-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-18) - 287
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legacy (2000-09-13) - 363s
-
legacy (2000-08-08) - 288a
-
legacy (2000-07-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 288a
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-12-16) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-10-13) - 363s
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legacy (1998-07-08) - 288b
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certificate-change-of-name-company (1998-06-04) - CERTNM
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legacy (1998-03-25) - 288b
-
legacy (1998-03-25) - 288a
-
legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-09-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-22) - 395
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legacy (1995-05-12) - 395
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legacy (1995-08-15) - 403a
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legacy (1995-09-30) - 403a
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accounts-with-accounts-type-full (1995-08-22) - AA
-
legacy (1995-08-22) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-23) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-19) - 395
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accounts-with-accounts-type-full (1993-09-12) - AA
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legacy (1993-09-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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legacy (1992-08-25) - 288
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accounts-with-accounts-type-full (1992-07-02) - AA
-
legacy (1992-03-03) - 395
keyboard_arrow_right 1991
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resolution (1991-08-14) - RESOLUTIONS
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resolution (1991-12-18) - RESOLUTIONS
-
legacy (1991-01-28) - 224
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legacy (1991-02-15) - 288
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memorandum-articles (1991-08-14) - MEM/ARTS
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legacy (1991-10-24) - 363b
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memorandum-articles (1991-12-18) - MEM/ARTS
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legacy (1991-02-21) - 287
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-05) - CERTNM
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legacy (1990-10-04) - 288
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legacy (1990-09-19) - 288
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incorporation-company (1990-09-04) - NEWINC