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SEC LIGHTING SERVICES TRADING LIMITED - Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03267621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sevendale House 3rd Floor, Suite 6c
- 5-7 Dale Street
- Manchester
- M1 1JB
- England Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England UK
Management
- Geschäftsführung
- CUNNINGHAM, Thomas Samuel
- SCOTT, Jack Anthony
- Prokuristen
- CLARKE, Emma Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1996
- Alter der Firma 1996-10-23 27 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Equitix Infrastructure 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEEBOARD TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-20
- Letzte Einreichung: 2021-08-06
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SEC LIGHTING SERVICES TRADING LIMITED Firmenbeschreibung
- SEC LIGHTING SERVICES TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03267621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1996 registriert. SEC LIGHTING SERVICES TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEEBOARD TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Sevendale House 3Rd Floor, Suite 6C erreicht werden.
Jetzt sichern SEC LIGHTING SERVICES TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sec Lighting Services Trading Limited - Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, Grossbritannien
- 1996-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-group (2021-10-14) - AA
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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change-to-a-person-with-significant-control (2021-08-20) - PSC05
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-06-26) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-group (2019-10-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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accounts-with-made-up-date (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-06) - AUD
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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miscellaneous (2014-12-11) - MISC
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-09) - TM02
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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resolution (2013-10-15) - RESOLUTIONS
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statement-of-companys-objects (2013-10-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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termination-secretary-company-with-name (2011-11-25) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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miscellaneous (2009-02-12) - MISC
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legacy (2009-01-30) - 225
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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legacy (2008-05-23) - 363a
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legacy (2008-05-06) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-12-09) - 363a
-
legacy (2008-04-23) - 288a
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legacy (2008-04-02) - 288a
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legacy (2008-03-10) - 287
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certificate-change-of-name-company (2008-03-10) - CERTNM
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-10-19) - 288a
-
legacy (2006-10-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
-
resolution (2004-01-19) - RESOLUTIONS
-
legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
-
legacy (2004-08-19) - 363s
-
legacy (2004-08-03) - 288c
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accounts-with-accounts-type-full (2004-08-04) - AA
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-29) - AUD
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legacy (2003-08-24) - 288b
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-08-14) - 363s
-
legacy (2003-07-02) - 287
keyboard_arrow_right 2002
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resolution (2002-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-07-30) - 363s
-
legacy (2002-08-05) - 288b
-
legacy (2002-08-12) - 288a
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legacy (2002-12-17) - 288b
-
legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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resolution (2001-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-10-23) - 288c
-
legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-27) - AUD
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legacy (2000-08-14) - 288a
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legacy (2000-08-07) - 363s
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resolution (2000-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-22) - AA
keyboard_arrow_right 1999
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resolution (1999-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-08-17) - 363a
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legacy (1999-07-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363a
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legacy (1998-07-23) - 288c
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accounts-with-accounts-type-full (1998-05-19) - AA
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resolution (1998-04-17) - RESOLUTIONS
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legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288b
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resolution (1997-01-06) - RESOLUTIONS
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legacy (1997-01-10) - 88(2)R
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legacy (1997-08-11) - 363a
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legacy (1997-01-06) - 123
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legacy (1997-08-04) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-13) - 225
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incorporation-company (1996-10-23) - NEWINC
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legacy (1996-10-27) - 288b