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EXGM LIMITED - Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02759246
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 5 Highfield House The Hawthorns
- High Street
- Flitwick
- Bedfordshire
- MK45 1FN Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, MK45 1FN UK
Management
- Geschäftsführung
- CARVER, Paul Andrew
- TAN, Lay Hoon
- Prokuristen
- TAN, Lay Hoon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1992
- Alter der Firma 1992-10-27 31 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Andrew Carver
- Lay Hoon Tan
- Lay Hoon Tan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRANBY MARTIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- Jahresmeldung
- Fälligkeit: 2021-11-14
- Letzte Einreichung: 2020-10-31
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EXGM LIMITED Firmenbeschreibung
- EXGM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02759246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1992 registriert. EXGM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANBY MARTIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt.Die Firma kann schriftlich über Suite 5 Highfield House The Hawthorns erreicht werden.
Jetzt sichern EXGM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exgm Limited - Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, Grossbritannien
- 1992-10-27
- 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 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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change-person-secretary-company-with-change-date (2017-11-21) - CH03
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-04-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-return-purchase-own-shares (2016-05-09) - SH03
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
-
capital-cancellation-shares (2014-10-16) - SH06
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-05-28) - SH08
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statement-of-companys-objects (2012-05-28) - CC04
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resolution (2012-05-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-05-28) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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memorandum-articles (2012-05-28) - MEM/ARTS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-09-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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memorandum-articles (2006-03-07) - MEM/ARTS
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resolution (2006-03-07) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
-
legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-08-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA
-
legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 288b
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resolution (1999-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288b
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auditors-resignation-company (1998-05-07) - AUD
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accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-05-13) - 287
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363a
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accounts-with-accounts-type-small (1997-09-01) - AA
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accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363a
-
legacy (1996-06-03) - 288
-
legacy (1996-06-03) - 287
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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accounts-with-accounts-type-small (1995-12-05) - AA
-
legacy (1995-10-17) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-23) - AA
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legacy (1994-12-02) - 363x
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accounts-with-accounts-type-small (1994-09-01) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-19) - 288
-
legacy (1993-11-23) - 363x
-
legacy (1993-06-22) - 122
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legacy (1993-06-02) - 88(2)R
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resolution (1993-06-01) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-20) - 224
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incorporation-company (1992-10-27) - NEWINC
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legacy (1992-11-09) - 288