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CUSTOM ACCESSORIES,EUROPE, LIMITED - Sword House, Totteridge Road, High Wycombe, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02642811
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sword House
- Totteridge Road
- High Wycombe
- Bucks
- HP13 6DG
- United Kingdom Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom UK
Management
- Geschäftsführung
- DUGAN, Kathryn Alexis
- HAMPTON, Sara Beth
- POLDAN, Jonathan Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1991
- Alter der Firma 1991-09-04 32 Jahre
- SIC/NACE
- 46190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Energizer Holdings, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MASTEREXPECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2023-09-09
- Letzte Einreichung: 2022-08-26
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CUSTOM ACCESSORIES,EUROPE, LIMITED Firmenbeschreibung
- CUSTOM ACCESSORIES,EUROPE, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02642811. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1991 registriert. CUSTOM ACCESSORIES,EUROPE, LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTEREXPECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über Sword House erreicht werden.
Jetzt sichern CUSTOM ACCESSORIES,EUROPE, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Custom Accessories,europe, Limited - Sword House, Totteridge Road, High Wycombe, Bucks, Grossbritannien
- 1991-09-04
- 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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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-27) - DS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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accounts-with-accounts-type-small (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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confirmation-statement-with-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-small (2020-12-11) - AA
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notification-of-a-person-with-significant-control (2020-03-12) - PSC03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-small (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-small (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-small (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-small (2015-07-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-small (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-small (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-17) - SH19
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capital-alter-shares-redemption-statement-of-capital (2011-10-17) - SH02
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legacy (2011-10-17) - CAP-SS
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resolution (2011-10-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-08-11) - AA
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legacy (2011-08-10) - MG02
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-26) - TM02
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-07-25) - 403a
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 122
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legacy (2008-09-16) - 363a
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legacy (2008-09-08) - 122
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legacy (2008-07-15) - 122
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accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-medium (2007-05-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-04-13) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-03-22) - 386
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auditors-resignation-company (2005-03-24) - AUD
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-15) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-02-12) - 123
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legacy (2003-01-25) - 122
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legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-09-17) - 363s
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legacy (2002-09-17) - 288a
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resolution (2002-07-24) - RESOLUTIONS
-
legacy (2002-07-24) - 123
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legacy (2002-07-14) - 122
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legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-03-30) - AA
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legacy (2000-03-23) - 395
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 288b
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legacy (2000-09-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-medium (1999-05-08) - AA
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legacy (1999-04-30) - 395
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legacy (1999-01-25) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-25) - AA
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memorandum-articles (1998-07-22) - MEM/ARTS
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resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-11-05) - 395
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legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-11) - 287
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-small (1997-03-25) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 287
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legacy (1996-10-15) - 363s
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legacy (1996-07-10) - 395
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accounts-with-accounts-type-small (1996-04-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-small (1994-08-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-05) - AA
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legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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legacy (1992-11-24) - 363s
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legacy (1992-11-04) - 287
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legacy (1992-04-25) - 224
keyboard_arrow_right 1991
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memorandum-articles (1991-12-03) - MEM/ARTS
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legacy (1991-11-29) - 288
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legacy (1991-11-29) - 287
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certificate-change-of-name-company (1991-11-28) - CERTNM
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incorporation-company (1991-09-04) - NEWINC