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ONE CREATIVE ENVIRONMENTS LIMITED - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02738102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 The Triangle
- Wildwood Drive
- Worcester
- Worcestershire
- WR5 2QX 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX UK
Management
- Geschäftsführung
- LAWRENCE, James
- MARTIN, Mark
- TEBBATT, Matthew Charles
- WHITTALL, Jason Lee
- RANDERA, Abdulhaq
- WALDING, Craig
- VICKERS, Gavin James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1992
- Alter der Firma 1992-08-06 31 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- Oce Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PANTON SARGENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2024-08-20
- Letzte Einreichung: 2023-08-06
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ONE CREATIVE ENVIRONMENTS LIMITED Firmenbeschreibung
- ONE CREATIVE ENVIRONMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02738102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1992 registriert. ONE CREATIVE ENVIRONMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PANTON SARGENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über 5 The Triangle erreicht werden.
Jetzt sichern ONE CREATIVE ENVIRONMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Creative Environments Limited - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, Grossbritannien
- 1992-08-06
- 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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confirmation-statement-with-updates (2023-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
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confirmation-statement-with-updates (2022-08-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-02) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-26) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-01-25) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-04-07) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
-
accounts-with-accounts-type-full (2015-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
-
accounts-with-accounts-type-full (2013-04-19) - AA
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termination-director-company (2013-04-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-02-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
-
termination-director-company-with-name (2010-10-12) - TM01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
-
change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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legacy (2010-10-13) - MG02
keyboard_arrow_right 2009
-
legacy (2009-08-19) - 363a
-
accounts-with-accounts-type-full (2009-07-25) - AA
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resolution (2009-06-04) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
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certificate-change-of-name-company (2008-02-25) - CERTNM
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memorandum-articles (2008-03-13) - MEM/ARTS
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legacy (2008-04-10) - 288a
-
legacy (2008-04-24) - 288c
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-09-23) - 288a
-
legacy (2008-09-29) - 288b
-
legacy (2008-10-03) - 363a
-
legacy (2008-11-10) - 288a
-
legacy (2008-12-18) - 288a
-
legacy (2008-09-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288a
-
legacy (2007-04-03) - 288b
-
legacy (2007-04-03) - 225
-
legacy (2007-07-04) - 288c
-
legacy (2007-08-23) - 288b
-
legacy (2007-09-04) - 287
-
legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-11) - AA
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-16) - 363s
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legacy (2005-05-10) - 288b
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legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-13) - AA
-
legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-17) - AA
-
legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288a
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legacy (2002-03-25) - 287
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legacy (2002-04-02) - 88(2)R
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accounts-with-accounts-type-small (2002-11-29) - AA
-
legacy (2002-08-10) - 363s
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resolution (2002-04-02) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-small (2001-12-10) - AA
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accounts-with-accounts-type-small (2001-03-06) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-24) - AA
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-small (1999-03-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-26) - AA
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legacy (1998-04-30) - 122
-
legacy (1998-09-28) - 122
-
legacy (1998-08-06) - 363s
-
legacy (1998-10-01) - 122
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resolution (1998-12-24) - RESOLUTIONS
-
legacy (1998-09-30) - 169
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 363s
-
legacy (1997-05-06) - 122
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-01) - AA
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legacy (1996-08-14) - 363s
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auditors-resignation-company (1996-10-13) - AUD
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legacy (1996-10-14) - 288a
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accounts-with-accounts-type-small (1996-12-31) - AA
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 (1995-08-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-11) - 288
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legacy (1994-08-12) - 363s
-
legacy (1994-06-29) - 288
-
legacy (1994-06-07) - 288
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accounts-with-accounts-type-small (1994-06-03) - AA
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legacy (1994-03-12) - 88(2)R
-
legacy (1994-01-24) - 288
-
legacy (1994-11-07) - 288
keyboard_arrow_right 1993
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legacy (1993-08-18) - 363s
keyboard_arrow_right 1992
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incorporation-company (1992-08-06) - NEWINC
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legacy (1992-11-09) - 395
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legacy (1992-11-11) - 288
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certificate-change-of-name-company (1992-10-09) - CERTNM
-
legacy (1992-11-11) - 224
-
legacy (1992-11-11) - 287
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resolution (1992-11-11) - RESOLUTIONS
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legacy (1992-11-12) - 88(2)P
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legacy (1992-11-11) - 123