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UMECO COMPOSITES LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02567091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Geschäftsführung
- DAIN, Mark St.John
- O'MEARA, Anne-Marie
- Prokuristen
- IAPICHINO, Alex
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1990
- Alter der Firma 1990-12-10 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Cytec Engineered Materials Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- LAUNCHFIRM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2023-12-16
- Letzte Einreichung: 2022-12-02
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UMECO COMPOSITES LIMITED Firmenbeschreibung
- UMECO COMPOSITES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02567091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1990 registriert. UMECO COMPOSITES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAUNCHFIRM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Composites House erreicht werden.
Jetzt sichern UMECO COMPOSITES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Umeco Composites Limited - Composites House, Sinclair Close, Heanor, Derbyshire, Grossbritannien
- 1990-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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resolution (2023-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-04) - LIQ01
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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memorandum-articles (2021-05-26) - MA
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resolution (2021-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-07-07) - PSC09
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accounts-with-accounts-type-dormant (2021-08-18) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-14) - SH06
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confirmation-statement (2019-02-15) - CS01
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legacy (2019-02-12) - RP04CS01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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legacy (2017-12-20) - CS01
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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accounts-with-accounts-type-full (2016-10-08) - AA
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auditors-resignation-company (2016-11-18) - AUD
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capital-allotment-shares (2016-12-14) - SH01
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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miscellaneous (2013-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-04-24) - MG02
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termination-secretary-company-with-name (2012-08-16) - TM02
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
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resolution (2011-09-09) - RESOLUTIONS
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statement-of-companys-objects (2011-09-09) - CC04
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-director-company-with-name (2011-01-25) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-07-02) - CONNOT
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certificate-change-of-name-company (2010-07-02) - CERTNM
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-10) - 363a
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legacy (2008-02-21) - 363s
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-12-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 395
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-01-09) - 288a
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legacy (2003-01-14) - 288a
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-11-06) - AA
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-02-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
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legacy (1999-03-16) - 288a
-
legacy (1999-03-16) - 225
-
legacy (1999-03-16) - 287
-
legacy (1999-03-23) - 288b
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-06-14) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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legacy (1999-10-01) - 155(6)a
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legacy (1999-12-14) - 363s
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legacy (1999-06-14) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288c
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-03-21) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-02-23) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-full (1993-06-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
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resolution (1991-01-11) - RESOLUTIONS
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resolution (1991-02-28) - RESOLUTIONS
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memorandum-articles (1991-02-28) - MEM/ARTS
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legacy (1991-03-01) - 287
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legacy (1991-03-07) - 288
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legacy (1991-04-16) - 88(2)R
-
legacy (1991-04-16) - 224
-
legacy (1991-05-13) - 288
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legacy (1991-12-23) - 363b
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legacy (1991-11-12) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-10) - NEWINC