• UK

  • GEARBULK (UK) LIMITED - 3rd, Floor, News Building, 3 London Bridge Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
02652901
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3rd
Floor, News Building
3 London Bridge Street
London
SE1 9SG
England
3rd, Floor, News Building, 3 London Bridge Street, London, SE1 9SG, England UK

Management

Geschäftsführung
MR JONATHAN FRANCIS CAMPBELL
KJELL HOVDEN
Prokuristen
KJELL HOVDEN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.10.1991
Alter der Firma
1991-10-10 32 Jahre
SIC/NACE
52290 - Other transportation support activities

Eigentumsverhältnisse

Beneficial Owners
Mr Kristian Jebsen

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LISTLEAGUE LIMITED
Rechtsträger-Kennung (LEI)
529900ZMMT8RGFEWNL97
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-08

GEARBULK (UK) LIMITED Firmenbeschreibung

GEARBULK (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02652901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1991 registriert. GEARBULK (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LISTLEAGUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290 - Other transportation support activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Mehr Information

Jetzt sichern GEARBULK (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gearbulk (Uk) Limited - 3rd, Floor, News Building, 3 London Bridge Street, London, Grossbritannien

1991-10-10 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEARBULK (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES (2017-10-19) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT ZWAGA (2017-03-09) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-10) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES (2016-10-19) - CS01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-11-04) - AA

    In den Warenkorb
     

  • 08/10/15 FULL LIST (2015-10-30) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-18) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JEBSEN (2015-08-21) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TADASHI IMAI (2015-08-21) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROBERT ALEXANDER ZWAGA (2015-08-20) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KJELL HOVDEN (2015-08-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPBELL (2015-07-30) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/05/2015 FROM (2015-05-12) - AD01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-03) - AA

    In den Warenkorb
     

  • 08/10/14 FULL LIST (2014-10-29) - AR01

    In den Warenkorb
     

  • 08/10/13 FULL LIST (2013-10-28) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL (2013-03-27) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID AUGER (2013-03-26) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JONATHAN CAMPBELL (2012-11-07) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR KJELL HOVDEN (2012-11-07) - AP03

    In den Warenkorb
     

  • 08/10/12 FULL LIST (2012-11-01) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MR JONATHAN CAMPBELL (2011-02-10) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID AUGER (2011-05-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JAKE STOREY (2011-02-10) - TM02

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HANS HOEGH (2011-05-19) - TM01

    In den Warenkorb
     

  • 08/10/11 FULL LIST (2011-11-14) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA

    In den Warenkorb
     

  • 08/10/10 FULL LIST (2010-11-19) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TADASHI IMAI (2009-12-09) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR HANS PETTER HOEGH (2009-12-09) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KRISTIAN JEBSEN (2009-12-09) - AP01

    In den Warenkorb
     

  • 08/10/09 FULL LIST (2009-11-04) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JARLE HAUGSDAL / 04/11/2009 (2009-11-04) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR JAKE STOREY / 04/11/2009 (2009-11-04) - CH03

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-09-22) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JARLE HAUGSDAL (2009-12-15) - TM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-06) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR KRISTIAN JEBSEN (2008-09-18) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JARLE HAUGSDAL (2008-09-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS (2008-10-24) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS (2007-10-30) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-01-27) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s

    In den Warenkorb
     

  • RES, ACCTS, AUD REAPPT 29/10/04 (2004-11-04) - RES13

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS (2004-11-03) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA

    In den Warenkorb
     

  • RE RES,ACCTS&REAPP AUDS 28/10/03 (2003-11-26) - RES13

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2003-03-01) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA

    In den Warenkorb
     

  • ACCOUNTS AND AUDITORS 19/09/02 (2002-10-01) - RES13

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS (2002-10-15) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS (2001-11-16) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-31) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-12-27) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-12-27) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS (2000-10-23) - 363s

    In den Warenkorb
     

  • 99 ACCOUNTS APPROVED 14/06/00 (2000-06-29) - ORES13

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-15) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-21) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-11-02) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS (1999-11-03) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-11-02) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS (1998-10-29) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1998-09-29) - AUD

    In den Warenkorb
     

  • APPROVAL OF ACCOUNTS 16/09/98 (1998-09-18) - ORES13

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS (1997-10-31) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-30) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS (1996-10-19) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-08-05) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-25) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS (1995-11-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-28) - AA

  • RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS (1994-10-28) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-09-14) - 288

  • RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1993-01-14) - 363a

  • COMPANY NAME CHANGED (1993-03-10) - CERTNM

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/93 (1993-03-17) - SRES11

  • £ NC 1000/10000 (1993-03-17) - 123

  • NEW DIRECTOR APPOINTED (1993-06-16) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-01) - 288

  • AD 28/06/93--------- (1993-07-01) - 88(2)R

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/07/93 FROM: (1993-07-01) - 287

  • EXEMPTION FROM APPOINTING AUDITORS 28/07/93 (1993-08-04) - SRES03

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/93 (1993-08-04) - SRES11

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-08-04) - AA

  • APPROVAL OF 1992 ACCTS 29/07/93 (1993-08-04) - ORES13

    In den Warenkorb
     

  • RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS (1993-11-02) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)

  • AD 06/10/93--------- (1993-11-02) - 88(2)R

    In den Warenkorb
     

  • £ NC 10000/11000 (1993-08-04) - 123

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-06-12) - 224

  • REGISTERED OFFICE CHANGED ON 03/12/91 FROM: (1991-12-03) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-03) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-03) - 288

  • MEMORANDUM OF ASSOCIATION (1991-11-26) - MEM/ARTS

    In den Warenkorb
     

  • ALTER MEM AND ARTS 08/11/91 (1991-11-26) - SRES01

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1991-10-10) - NEWINC

    In den Warenkorb
     

expand_less