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COHERENT (UK) HOLDINGS LIMITED - Unit 2 Newnham Drive, Daventry, NN11 8YN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03346595
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Newnham Drive
- Daventry
- NN11 8YN
- England Unit 2 Newnham Drive, Daventry, NN11 8YN, England UK
Management
- Geschäftsführung
- DIMARCO, Bret
- DORMAN, Christopher, Dr
- HUNTER, Daniel Allen
- MCPEEK, Mitchell Arnold
- WALENSKI, Franz-Josef
- Prokuristen
- DOWELL, Lynne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1997
- Alter der Firma 1997-04-07 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Coherent Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARDPLAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-28
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2022-04-21
- Letzte Einreichung: 2021-04-07
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COHERENT (UK) HOLDINGS LIMITED Firmenbeschreibung
- COHERENT (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03346595. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1997 registriert. COHERENT (UK) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDPLAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über Unit 2 Newnham Drive erreicht werden.
Jetzt sichern COHERENT (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coherent (Uk) Holdings Limited - Unit 2 Newnham Drive, Daventry, NN11 8YN, England, Grossbritannien
- 1997-04-07
- 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 (2021-04-09) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-updates (2020-04-19) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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resolution (2017-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-24) - AA
-
capital-allotment-shares (2017-08-07) - SH01
-
resolution (2017-08-09) - RESOLUTIONS
-
capital-allotment-shares (2017-08-03) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
-
resolution (2016-10-27) - RESOLUTIONS
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statement-of-companys-objects (2016-10-27) - CC04
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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accounts-with-accounts-type-full (2016-08-05) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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capital-alter-shares-redemption-statement-of-capital (2013-07-09) - SH02
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appoint-person-director-company-with-name (2013-07-01) - AP01
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capital-allotment-shares (2013-06-27) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-04) - 88(3)
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-08-04) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-04-25) - 288b
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legacy (2007-04-20) - 363a
-
legacy (2007-04-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
-
legacy (2006-07-24) - 244
-
legacy (2006-07-21) - 288a
-
legacy (2006-06-29) - 288b
-
legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 288b
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accounts-with-accounts-type-group (2005-10-06) - AA
-
legacy (2005-04-20) - 363s
-
legacy (2005-08-08) - 244
-
legacy (2005-10-11) - 288a
-
legacy (2005-09-14) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-09) - AA
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legacy (2004-07-23) - 244
-
legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-05-13) - 288a
-
legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-04) - AA
-
legacy (2002-04-29) - 363s
-
legacy (2002-04-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 363s
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 287
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accounts-with-accounts-type-group (2001-10-18) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-04-15) - 363s
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-27) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 287
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-04) - 288a
-
legacy (1998-04-15) - 363s
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accounts-with-accounts-type-full-group (1998-06-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 287
-
legacy (1997-04-18) - 288a
-
legacy (1997-04-23) - 288b
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certificate-change-of-name-company (1997-04-23) - CERTNM
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legacy (1997-04-25) - 287
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-25) - 225
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memorandum-articles (1997-05-02) - MEM/ARTS
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legacy (1997-05-13) - 288a
-
legacy (1997-05-23) - 288a
-
legacy (1997-07-04) - 395
-
legacy (1997-09-08) - 288a
-
legacy (1997-10-16) - 123
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legacy (1997-10-16) - 88(2)R
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resolution (1997-10-16) - RESOLUTIONS
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legacy (1997-11-20) - 88(2)P
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statement-of-affairs (1997-11-20) - SA
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incorporation-company (1997-04-07) - NEWINC