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ENODIS INDUSTRIAL HOLDINGS LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02887689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp The Spark
- Drayman's Way, Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Geschäftsführung
- ANASTASIA, Maurizio
- DRIFFIELD, Christian Leslie
- Prokuristen
- PRIMA SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1994
- Alter der Firma 1994-01-14 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Enodis Group Limited
- Enodis Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERISFORD INDUSTRIAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2024-01-28
- Letzte Einreichung: 2023-01-14
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ENODIS INDUSTRIAL HOLDINGS LIMITED Firmenbeschreibung
- ENODIS INDUSTRIAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02887689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1994 registriert. ENODIS INDUSTRIAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERISFORD INDUSTRIAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp The Spark erreicht werden.
Jetzt sichern ENODIS INDUSTRIAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enodis Industrial Holdings Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, Grossbritannien
- 1994-01-14
- 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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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
-
appoint-person-director-company-with-name-date (2023-02-13) - AP01
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change-account-reference-date-company-current-shortened (2023-07-12) - AA01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-dormant (2022-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
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change-person-director-company-with-change-date (2022-08-23) - CH01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-dormant (2021-11-08) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-20) - AP01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
legacy (2019-10-16) - GUARANTEE2
-
legacy (2019-10-16) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-01-18) - CS01
-
legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
-
legacy (2018-10-05) - AGREEMENT2
-
legacy (2018-10-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
-
legacy (2018-10-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
legacy (2017-10-05) - AGREEMENT2
-
legacy (2017-10-05) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-26) - AA
-
legacy (2017-01-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
-
legacy (2017-10-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
-
legacy (2016-02-22) - AGREEMENT2
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
-
legacy (2016-11-30) - GUARANTEE2
-
legacy (2016-11-30) - AGREEMENT2
-
legacy (2016-02-22) - PARENT_ACC
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resolution (2016-03-02) - RESOLUTIONS
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capital-allotment-shares (2016-02-23) - SH01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-22) - AA
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change-corporate-secretary-company-with-change-date (2016-01-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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legacy (2015-11-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-06-16) - SH19
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resolution (2014-06-16) - RESOLUTIONS
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legacy (2014-06-16) - SH20
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legacy (2014-06-16) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-17) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-18) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 88(2)
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-14) - 123
-
legacy (2009-01-14) - 88(3)
-
legacy (2009-02-24) - 288b
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resolution (2009-01-14) - RESOLUTIONS
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termination-director-company-with-name (2009-10-16) - TM01
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
legacy (2009-05-08) - 287
-
legacy (2009-03-30) - 288a
-
legacy (2009-03-27) - 288b
-
legacy (2009-02-24) - 288a
-
legacy (2009-01-15) - 363a
-
accounts-with-accounts-type-full (2009-08-26) - AA
-
legacy (2009-01-14) - SH20
-
legacy (2009-01-14) - CAP-SS
-
legacy (2009-01-14) - CAP-MDSC
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-11-03) - 288a
-
legacy (2008-04-28) - 288a
-
legacy (2008-04-16) - 403a
-
legacy (2008-11-12) - 225
-
legacy (2008-11-28) - 88(2)
-
legacy (2008-04-28) - 288b
-
legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 288c
-
legacy (2007-09-05) - 287
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accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-03-01) - 403a
-
legacy (2005-01-17) - 363a
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miscellaneous (2005-11-17) - MISC
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
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certificate-change-of-name-company (2004-07-05) - CERTNM
-
legacy (2004-02-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 288b
-
legacy (2003-01-31) - 363a
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accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-08-13) - 288b
-
legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-04) - AA
-
legacy (2002-04-25) - 395
-
legacy (2002-03-08) - 395
-
legacy (2002-01-18) - 363a
-
legacy (2002-01-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 287
-
legacy (2001-01-22) - 363a
-
legacy (2001-02-12) - 288a
-
legacy (2001-05-11) - 287
-
legacy (2001-02-12) - 288b
-
legacy (2001-11-30) - 395
-
resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-12-19) - 403b
-
accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288b
-
legacy (2000-02-06) - 363a
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accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-20) - 288b
-
legacy (2000-07-27) - 244
-
legacy (2000-06-16) - 288a
-
legacy (2000-09-07) - 287
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 287
-
legacy (1999-06-21) - 288b
-
legacy (1999-02-18) - 363a
-
legacy (1999-06-30) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 288
-
legacy (1996-02-19) - 363x
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-02-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
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incorporation-company (1994-01-14) - NEWINC
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legacy (1994-09-07) - 287
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legacy (1994-09-07) - 288
-
legacy (1994-03-31) - 224
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certificate-change-of-name-company (1994-03-28) - CERTNM
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legacy (1994-03-21) - 287