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TRANSFORGE (U.K.) LIMITED - Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02570131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Transforge (Uk) Ltd Kestrel Way, Eagle Business Park
- Yaxley
- Peterborough
- PE7 3GQ
- England Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GQ, England UK
Management
- Geschäftsführung
- HAYNES, Deirdre Christine
- HAYNES, Derek Charles
- HAYNES, Gregory Derek
- HAYNES, Simon Charles
- Prokuristen
- HAYNES, Deirdre Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1990
- Alter der Firma 1990-12-20 33 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Anteilseigner
- MS DEIRDRE CHRISTINE HAYNES (12.50%)
- MR GREGORY DEREK HAYNES (12.50%)
- MRS JENNIE ELIZABETH HAYNES (12.50%)
- MR DEREK CHARLES HAYNES (12.50%)
- DEIRDRE CHRISTINE HAYNES & DUNCAN &. TOPLIS TRUSTEES LIMITED - JOINT SHAREHOLDER (12.50%)
- DEREK CHARLES HAYNES & DUNCAN &. TOPLIS TRUSTEES LIMITED - JOINT SHAREHOLDER (12.50%)
- MRS KAREN GAIL HAYNES (12.00%)
- MR SIMON CHARLES HAYNES (13.00%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Transforge (U.K.) Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB551095748
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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TRANSFORGE (U.K.) LIMITED Firmenbeschreibung
- TRANSFORGE (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02570131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über Transforge (Uk) Ltd Kestrel Way, Eagle Business Park erreicht werden.
Jetzt sichern TRANSFORGE (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transforge (U.k.) Limited - Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GQ, Grossbritannien
- 1990-12-20
- 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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accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
-
confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
-
confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
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move-registers-to-sail-company-with-new-address (2018-10-18) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-person-secretary-company-with-change-date (2017-12-15) - CH03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-secretary-company-with-change-date (2010-11-09) - CH03
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move-registers-to-sail-company (2010-11-09) - AD03
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change-sail-address-company (2010-11-09) - AD02
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change-person-director-company-with-change-date (2010-11-10) - CH01
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capital-name-of-class-of-shares (2010-11-12) - SH08
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resolution (2010-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
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resolution (2006-09-20) - RESOLUTIONS
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-09-20) - 88(3)
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legacy (2006-09-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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legacy (2005-11-11) - 288c
-
legacy (2005-11-16) - 403a
-
legacy (2005-11-24) - 403a
-
legacy (2005-11-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 325
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-25) - AA
-
legacy (2003-07-09) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-03) - AA
-
legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 225
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-08-04) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-03) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-small (1996-10-26) - AA
keyboard_arrow_right 1995
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legacy (1995-12-13) - 363s
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accounts-with-accounts-type-small (1995-10-05) - AA
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-small (1994-09-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-17) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-14) - 288
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legacy (1991-01-16) - 224
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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incorporation-company (1990-12-20) - NEWINC