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S.T.I. (U.K.) LIMITED - Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03131583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Punchbowl 130 Punchbowl Park
- Cherry Tree Lane
- Hemel Hempstead
- HP2 7EU
- England Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England UK
Management
- Geschäftsführung
- HENRY, Pierre
- SCHUETTKE, Kai
- Prokuristen
- WHITE, Christina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1995
- Alter der Firma 1995-11-28 28 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Russell Smyth
- Russell Smyth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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S.T.I. (U.K.) LIMITED Firmenbeschreibung
- S.T.I. (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03131583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Punchbowl 130 Punchbowl Park erreicht werden.
Jetzt sichern S.T.I. (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: S.t.i. (U.k.) Limited - Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, Grossbritannien
- 1995-11-28
- 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 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
-
appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-02) - CS01
-
accounts-with-accounts-type-full (2018-07-26) - AA
-
move-registers-to-sail-company-with-new-address (2018-03-06) - AD03
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change-sail-address-company-with-new-address (2018-03-06) - AD02
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accounts-amended-with-accounts-type-full (2018-02-15) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
change-person-director-company-with-change-date (2016-09-26) - CH01
-
change-person-secretary-company-with-change-date (2016-09-23) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-03-10) - AD04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
appoint-person-director-company-with-name (2013-05-01) - AP01
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-03-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-sail-address-company-with-old-address (2011-03-07) - AD02
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move-registers-to-sail-company (2011-03-07) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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move-registers-to-sail-company (2010-06-07) - AD03
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move-registers-to-registered-office-company (2010-10-29) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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termination-secretary-company-with-name (2010-11-03) - TM02
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move-registers-to-registered-office-company (2010-03-29) - AD04
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appoint-corporate-secretary-company-with-name (2010-11-24) - AP04
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auditors-resignation-company (2010-12-03) - AUD
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-secretary-company-with-name (2010-11-24) - TM02
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appoint-person-secretary-company-with-name (2010-11-25) - AP03
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auditors-resignation-company (2010-12-09) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
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legacy (2009-03-18) - 288c
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accounts-with-accounts-type-full (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-03-19) - 363a
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-03-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 225
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legacy (2006-12-19) - 287
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legacy (2006-12-07) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-07-21) - MEM/ARTS
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legacy (2005-10-04) - 287
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resolution (2005-07-21) - RESOLUTIONS
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legacy (2005-07-19) - 287
-
legacy (2005-10-26) - 353
-
legacy (2005-07-19) - 288a
-
resolution (2005-06-16) - RESOLUTIONS
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 225
-
legacy (2005-05-09) - 287
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-26) - 288b
-
legacy (2005-06-08) - 288b
-
legacy (2005-06-10) - 395
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legacy (2005-06-16) - 155(6)a
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legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-03-10) - 363a
-
legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288c
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-01) - 288a
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 363a
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-05-24) - 288b
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-02-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-07) - 288a
-
legacy (2000-03-31) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-02-17) - 288a
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accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
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resolution (1999-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-04-01) - 363a
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legacy (1999-09-27) - 288a
-
legacy (1999-09-27) - 288b
-
legacy (1999-06-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363a
-
legacy (1998-02-05) - 353
-
legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full (1998-02-09) - AA
-
legacy (1998-05-01) - 287
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-14) - 123
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resolution (1998-05-14) - RESOLUTIONS
-
legacy (1998-05-14) - 88(2)R
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legacy (1998-05-26) - 363a
-
legacy (1998-09-08) - 288c
-
legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-07) - 363s
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legacy (1997-12-03) - 225
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legacy (1997-12-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-15) - 288a
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legacy (1996-01-03) - 288
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legacy (1996-10-15) - 225(1)
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legacy (1996-10-15) - 288b
keyboard_arrow_right 1995
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incorporation-company (1995-11-28) - NEWINC