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CONVAR HOLDINGS EUROPE LIMITED - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02699712
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stirling House
- Sunderland Quay, Culpeper Close
- Rochester
- Kent
- ME2 4HN Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN UK
Management
- Geschäftsführung
- HENSEL, Ralph Alexander
- Prokuristen
- STIRLING SECRETARIAL SERVICES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1992
- Alter der Firma 1992-03-24 33 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONVAR SYSTEME HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2020-04-07
- Letzte Einreichung: 2019-03-24
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CONVAR HOLDINGS EUROPE LIMITED Firmenbeschreibung
- CONVAR HOLDINGS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02699712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1992 registriert. CONVAR HOLDINGS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONVAR SYSTEME HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über Stirling House erreicht werden.
Jetzt sichern CONVAR HOLDINGS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Convar Holdings Europe Limited - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, Grossbritannien
- 1992-03-24
- 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)
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-22) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-02-17) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-08-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
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legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-04-06) - 363a
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legacy (1999-12-09) - 287
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363a
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legacy (1998-03-24) - 244
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legacy (1998-02-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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certificate-change-of-name-company (1997-08-18) - CERTNM
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legacy (1997-04-27) - 88(3)
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-full (1996-01-29) - AA
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accounts-with-accounts-type-small (1995-01-24) - AA
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legacy (1995-12-07) - 244
keyboard_arrow_right 1994
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legacy (1994-06-13) - 288
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accounts-with-accounts-type-small (1994-06-07) - AA
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legacy (1994-05-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363x
keyboard_arrow_right 1992
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incorporation-company (1992-03-24) - NEWINC