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ZOTEFOAMS PLC - 675 Mitcham Road, Croydon, CR9 3AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02714645
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 675 Mitcham Road
- Croydon
- CR9 3AL 675 Mitcham Road, Croydon, CR9 3AL UK
Management
- Geschäftsführung
- CARLING, Jonathan Douglas
- MCGRATH, Gary Christopher
- ROBERTSON, Douglas Grant
- STIRLING, David Burns
- WALL, Catherine Alison
- DRUMMOND, Lynn, Dr
- SWIFT, Malcolm Stuart
- Prokuristen
- HARRATT, Lydia Florinette Gabrielle
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.05.1992
- Alter der Firma 1992-05-14 31 Jahre
- SIC/NACE
- 22290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUDGATE FORTY SIX LIMITED
- Rechtsträger-Kennung (LEI)
- 213800B6P256B5XN8D32
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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ZOTEFOAMS PLC Firmenbeschreibung
- ZOTEFOAMS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02714645. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1992 registriert. ZOTEFOAMS PLC hat Ihre Tätigkeit zuvor unter dem Namen LUDGATE FORTY SIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über 675 Mitcham Road erreicht werden.
Jetzt sichern ZOTEFOAMS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zotefoams Plc - 675 Mitcham Road, Croydon, CR9 3AL, Grossbritannien
- 1992-05-14
- 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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capital-allotment-shares (2023-08-30) - SH01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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resolution (2023-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-group (2023-06-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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mortgage-satisfy-charge-full (2022-03-23) - MR04
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resolution (2022-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-group (2021-06-11) - AA
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resolution (2021-06-14) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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change-person-director-company-with-change-date (2021-10-15) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-19) - SH01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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accounts-with-accounts-type-group (2020-06-15) - AA
-
change-person-director-company-with-change-date (2020-05-14) - CH01
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resolution (2020-06-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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auditors-resignation-company (2020-11-10) - AUD
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change-person-director-company-with-change-date (2020-10-23) - CH01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-28) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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resolution (2019-06-05) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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change-person-secretary-company-with-change-date (2018-05-22) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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resolution (2018-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-08-30) - CH01
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capital-allotment-shares (2018-08-15) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-06-02) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-11) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-01) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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resolution (2015-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-05) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-07) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
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resolution (2014-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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capital-allotment-shares (2014-09-17) - SH01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-23) - AA
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resolution (2013-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-07) - AR01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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termination-secretary-company-with-name (2012-02-13) - TM02
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
-
capital-allotment-shares (2012-02-13) - SH01
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move-registers-to-registered-office-company (2012-05-03) - AD04
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annual-return-company-with-made-up-date-no-member-list (2012-05-03) - AR01
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miscellaneous (2012-08-09) - MISC
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auditors-resignation-company (2012-07-31) - AUD
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termination-director-company-with-name (2012-04-02) - TM01
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resolution (2012-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-18) - AA
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG02
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accounts-with-accounts-type-group (2011-05-19) - AA
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resolution (2011-05-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-23) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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statement-of-companys-objects (2010-05-20) - CC04
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change-person-director-company-with-change-date (2010-04-12) - CH01
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memorandum-articles (2010-05-20) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-22) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-12) - AD03
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change-sail-address-company (2009-12-12) - AD02
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accounts-with-accounts-type-group (2009-06-02) - AA
-
legacy (2009-05-21) - 363a
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resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-01-08) - 395
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-06-16) - 363s
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accounts-with-accounts-type-group (2008-06-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-20) - 169
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legacy (2007-08-23) - 288a
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resolution (2007-05-31) - RESOLUTIONS
-
legacy (2007-05-29) - 363s
-
legacy (2007-05-23) - 288a
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accounts-with-accounts-type-group (2007-05-22) - AA
-
legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
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legacy (2006-04-10) - 288b
-
legacy (2006-06-15) - 363s
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resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-01-05) - 288b
-
memorandum-articles (2006-06-16) - MEM/ARTS
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accounts-with-accounts-type-group (2006-07-18) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-05-09) - AA
-
resolution (2005-05-10) - RESOLUTIONS
-
legacy (2005-06-07) - 363s
-
legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 395
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legacy (2004-07-05) - 363s
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resolution (2004-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288c
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legacy (2003-05-29) - 363s
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memorandum-articles (2003-05-14) - MEM/ARTS
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resolution (2003-05-14) - RESOLUTIONS
-
legacy (2003-01-07) - 288a
-
accounts-with-accounts-type-group (2003-06-29) - AA
keyboard_arrow_right 2002
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-27) - 363s
-
legacy (2002-05-08) - 288b
-
accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288c
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legacy (2001-06-26) - 288b
-
legacy (2001-05-23) - 363s
-
resolution (2001-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-04) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-16) - AA
-
legacy (2000-05-22) - 288b
-
legacy (2000-07-21) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-10) - 288b
-
legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-02) - AA
-
legacy (1999-04-21) - 288b
-
legacy (1999-12-13) - 288a
-
legacy (1999-05-17) - 363s
-
legacy (1999-08-06) - 288a
-
legacy (1999-09-17) - 288c
-
legacy (1999-10-26) - 288c
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-31) - AA
-
legacy (1998-03-05) - 288b
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legacy (1998-04-16) - 353a
-
legacy (1998-05-27) - 363s
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 288b
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legacy (1997-11-05) - 288a
-
legacy (1997-09-18) - 288a
-
legacy (1997-05-27) - 363s
-
resolution (1997-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-11) - AA
keyboard_arrow_right 1996
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resolution (1996-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-15) - AA
-
legacy (1996-06-11) - 363s
-
legacy (1996-05-09) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 288
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accounts-with-accounts-type-full-group (1995-02-08) - AA
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-02-09) - 43(3)
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legacy (1995-02-09) - 43(3)e
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auditors-report (1995-02-09) - AUDR
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accounts-balance-sheet (1995-02-09) - BS
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auditors-statement (1995-02-09) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-02-09) - CERT5
-
legacy (1995-08-14) - 288
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re-registration-memorandum-articles (1995-02-09) - MAR
-
legacy (1995-06-05) - 363s
-
legacy (1995-05-03) - 353
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resolution (1995-03-08) - RESOLUTIONS
-
legacy (1995-03-10) - 403a
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legacy (1995-03-10) - PROSP
-
legacy (1995-03-07) - 353a
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
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accounts-with-accounts-type-full-group (1994-09-30) - AA
-
legacy (1994-05-17) - 363s
-
legacy (1994-01-06) - 288
keyboard_arrow_right 1993
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resolution (1993-03-25) - RESOLUTIONS
-
legacy (1993-03-04) - 288
-
legacy (1993-05-21) - 363s
-
legacy (1993-09-07) - 288
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accounts-with-accounts-type-full-group (1993-09-29) - AA
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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certificate-change-of-name-company (1992-08-27) - CERTNM
-
legacy (1992-08-20) - 122
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memorandum-articles (1992-08-20) - MA
-
resolution (1992-08-20) - RESOLUTIONS
-
legacy (1992-08-20) - 88(2)R
-
legacy (1992-08-20) - 288
-
legacy (1992-09-15) - 395
-
legacy (1992-08-20) - 224
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incorporation-company (1992-05-14) - NEWINC
-
legacy (1992-09-24) - 225(1)
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legacy (1992-09-24) - 88(2)R
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-11-09) - 288
-
legacy (1992-10-22) - 395
-
legacy (1992-10-22) - 287
-
legacy (1992-10-08) - 88(2)R
-
memorandum-articles (1992-10-08) - MA
-
legacy (1992-10-08) - 123
-
resolution (1992-10-08) - RESOLUTIONS
-
legacy (1992-09-24) - 123
-
legacy (1992-09-30) - 88(2)R
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-09-30) - 122
-
memorandum-articles (1992-09-24) - MA
-
resolution (1992-09-24) - RESOLUTIONS
-
memorandum-articles (1992-09-30) - MA
-
legacy (1992-09-30) - 123