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ZG LIGHTING (UK) LIMITED - Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02851586
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiltern Park
- Chiltern Hill
- Chalfont St Peter
- Buckinghamshire
- SL9 9FG Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG UK
Management
- Geschäftsführung
- HAGSPIEL, Emanuel
- RUSCH, Marc-André
- KILBURN, Paul
- Prokuristen
- WHITEHEAD, Christopher Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1993
- Alter der Firma 1993-09-08 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Zumtobel Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ZUMTOBEL LIGHTING LIMITED
- Rechtsträger-Kennung (LEI)
- 529900DU1CVGF36L0583
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-09-08
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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ZG LIGHTING (UK) LIMITED Firmenbeschreibung
- ZG LIGHTING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02851586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1993 registriert. ZG LIGHTING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZUMTOBEL LIGHTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.09.2012.Die Firma kann schriftlich über Chiltern Park erreicht werden.
Jetzt sichern ZG LIGHTING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zg Lighting (Uk) Limited - Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, Grossbritannien
- 1993-09-08
- 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 2022
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accounts-with-accounts-type-full (2022-09-09) - AA
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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accounts-with-accounts-type-full (2022-03-10) - AA
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mortgage-satisfy-charge-full (2022-02-15) - MR04
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auditors-resignation-company (2022-05-05) - AUD
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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accounts-with-accounts-type-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-04-12) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-sail-address-company-with-old-address (2013-09-09) - AD02
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change-corporate-secretary-company-with-change-date (2013-09-09) - CH04
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-11) - TM02
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change-sail-address-company (2011-10-18) - AD02
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appoint-corporate-secretary-company-with-name (2011-07-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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move-registers-to-sail-company (2011-10-19) - AD03
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statement-of-companys-objects (2011-11-10) - CC04
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capital-allotment-shares (2011-11-10) - SH01
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resolution (2011-11-10) - RESOLUTIONS
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-05-11) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-09) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
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gazette-filings-brought-up-to-date (2010-05-15) - DISS40
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accounts-with-accounts-type-full (2010-05-14) - AA
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legacy (2010-02-11) - MG02
keyboard_arrow_right 2009
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legacy (2009-12-17) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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termination-director-company-with-name (2009-10-05) - TM01
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accounts-with-accounts-type-full (2009-07-20) - AA
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-11-16) - 288b
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legacy (2007-05-18) - 288b
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legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-full (2006-11-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-21) - AA
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-full (2005-12-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-29) - 363s
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legacy (2004-10-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-10-15) - 363s
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legacy (2003-08-07) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-08) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-11-01) - 363s
-
legacy (2002-01-27) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full-group (2000-07-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-28) - AA
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legacy (1999-09-15) - 363s
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legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full-group (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-11) - 288b
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legacy (1997-03-14) - 88(2)R
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legacy (1997-09-18) - 363s
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legacy (1997-06-12) - 288a
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accounts-with-accounts-type-full-group (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full-group (1996-09-17) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-28) - CERTNM
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resolution (1995-04-26) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-09-04) - AA
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legacy (1995-05-09) - 88(2)R
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memorandum-articles (1995-05-02) - MEM/ARTS
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legacy (1995-04-26) - 123
-
legacy (1995-04-26) - 287
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full-group (1995-02-23) - AA
keyboard_arrow_right 1994
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legacy (1994-03-31) - 123
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resolution (1994-03-31) - RESOLUTIONS
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legacy (1994-04-08) - 288
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legacy (1994-08-26) - 88(3)
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legacy (1994-08-26) - 88(2)O
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legacy (1994-09-14) - 363s
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legacy (1994-06-29) - 88(2)P
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-10-21) - 224
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legacy (1993-10-21) - 288
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resolution (1993-10-21) - RESOLUTIONS
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incorporation-company (1993-09-08) - NEWINC
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legacy (1993-10-08) - 287