-
-
GLOBAL INFUSION GROUP LTD - Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02634604
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Symmetry Park
- Samian Way
- Aston Clinton
- Bucks
- HP22 5WJ
- United Kingdom Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, HP22 5WJ, United Kingdom UK
Management
- Geschäftsführung
- LAURENSON, Matthew Anthony
- MAY, Sarah Louise
- YOUNG, Timothy
- Prokuristen
- WALKER, Robert Macdonald
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.1991
- Alter der Firma 1991-08-02 32 Jahre
- SIC/NACE
- 56210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Sarah Louise May
- Matthew Anthony Laurenson
- Sarah Louise May
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE INTERCONTINENTAL GROUP LTD
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
✓
-
GLOBAL INFUSION GROUP LTD Firmenbeschreibung
- GLOBAL INFUSION GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02634604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.1991 registriert. GLOBAL INFUSION GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen THE INTERCONTINENTAL GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Unit 1 Symmetry Park erreicht werden.
Jetzt sichern GLOBAL INFUSION GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Infusion Group Ltd - Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, Grossbritannien
- 1991-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLOBAL INFUSION GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02634604#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02634604#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02634604#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 2024
-
capital-allotment-shares (2024-04-29) - SH01
-
accounts-with-accounts-type-group (2024-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
-
termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
-
appoint-person-director-company-with-name-date (2023-06-13) - AP01
-
accounts-with-accounts-type-group (2023-04-08) - AA
-
confirmation-statement-with-no-updates (2023-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-09-18) - PSC01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-17) - RP04CS01
-
accounts-with-accounts-type-group (2022-06-23) - AA
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
change-person-director-company-with-change-date (2022-04-11) - CH01
-
change-to-a-person-with-significant-control (2022-04-11) - PSC04
-
change-to-a-person-with-significant-control (2022-09-08) - PSC04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-04-04) - PSC07
-
capital-name-of-class-of-shares (2021-01-07) - SH08
-
accounts-with-accounts-type-group (2021-01-04) - AA
-
resolution (2021-01-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-04-04) - TM01
-
change-account-reference-date-company-current-extended (2021-03-11) - AA01
-
memorandum-articles (2021-01-07) - MA
-
appoint-person-director-company-with-name-date (2021-01-21) - AP01
-
change-to-a-person-with-significant-control (2021-04-04) - PSC04
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
confirmation-statement-with-updates (2021-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
-
appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
-
confirmation-statement-with-updates (2020-04-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
accounts-with-accounts-type-group (2019-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
-
confirmation-statement-with-no-updates (2018-08-02) - CS01
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
-
notification-of-a-person-with-significant-control (2018-10-04) - PSC01
-
confirmation-statement-with-updates (2018-11-23) - CS01
-
change-person-director-company-with-change-date (2018-11-23) - CH01
-
change-to-a-person-with-significant-control (2018-11-23) - PSC04
-
change-to-a-person-with-significant-control (2018-10-04) - PSC04
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-08-15) - CS01
-
appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
-
termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
-
capital-alter-shares-subdivision (2017-07-13) - SH02
-
statement-of-companys-objects (2017-07-07) - CC04
-
resolution (2017-07-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-02) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
-
mortgage-satisfy-charge-full (2015-07-21) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
-
accounts-with-accounts-type-group (2015-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
-
accounts-with-accounts-type-group (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
accounts-with-accounts-type-group (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
legacy (2011-06-10) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
legacy (2010-03-23) - MG02
-
change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-04) - AA
-
legacy (2009-08-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
legacy (2008-08-14) - 288c
-
accounts-with-accounts-type-group (2008-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-03) - AA
-
legacy (2007-09-03) - 363a
-
legacy (2007-02-09) - 288b
-
resolution (2007-02-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
-
accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-08-29) - 363s
-
legacy (2006-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-06-10) - 288b
-
legacy (2005-06-10) - 288a
-
legacy (2005-09-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-02-17) - CERTNM
-
legacy (2003-05-30) - 288a
-
legacy (2003-08-13) - 363s
-
accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-12-23) - 288a
-
auditors-resignation-company (2003-10-22) - AUD
-
legacy (2003-12-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363s
-
legacy (2002-03-26) - 287
-
certificate-change-of-name-company (2002-11-12) - CERTNM
-
accounts-with-accounts-type-full (2002-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-08-11) - 363s
-
legacy (2000-02-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-09) - AA
-
legacy (1998-08-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-04-21) - AUD
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-08-07) - 363s
-
auditors-resignation-company (1996-06-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-15) - 363s
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-08-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-05) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-01-10) - 287
-
legacy (1994-09-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-19) - AA
-
legacy (1993-01-21) - 287
-
legacy (1993-09-12) - 363x
-
legacy (1993-11-07) - 288
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-09-02) - 353
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 363x
-
legacy (1992-05-06) - 224
-
legacy (1992-04-27) - 88(3)
-
legacy (1992-04-27) - 88(2)O
-
legacy (1992-03-09) - 88(2)P
-
legacy (1992-03-05) - 88(2)R
-
legacy (1992-08-11) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
incorporation-company (1991-08-02) - NEWINC
