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EUROCREST TRADING LIMITED - Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03395203
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Libra House Sunrise Parkway
- Linford Wood
- Milton Keynes
- MK14 6PH
- England Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England UK
Management
- Geschäftsführung
- MR PHILIP PEGLER
- ANDREW GUY MELVILLE STEVENS
- SCOTT SOMMERVAILLE CHRISTIE
- CRAIG ARCHIBALD MACDONALD HENDRY
- Prokuristen
- CRAIG HENDRY
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1997
- Alter der Firma 1997-06-30 26 Jahre
- SIC/NACE
- 88100 - Social work activities without accommodation for the elderly and disabled
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-30
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EUROCREST TRADING LIMITED Firmenbeschreibung
- EUROCREST TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03395203. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "88100 - Social work activities without accommodation for the elderly and disabled" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Libra House Sunrise Parkway erreicht werden.
Jetzt sichern EUROCREST TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurocrest Trading Limited - Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, Grossbritannien
- 1997-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03395203#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03395203#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-09-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-03) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033952030003 (2017-02-20) - MR01
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CURREXT FROM 31/12/2016 TO 31/03/2017 (2017-03-06) - AA01
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CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES (2017-06-30) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-03-11) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-08-26) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01
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30/06/15 FULL LIST (2015-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS (2014-07-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS (2014-07-15) - TM01
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DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE (2014-08-08) - AP01
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30/06/14 FULL LIST (2014-07-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER (2014-08-08) - TM01
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SECRETARY APPOINTED MR CRAIG HENDRY (2014-08-08) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
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DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY (2014-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-09) - AA
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SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS (2013-03-25) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN (2013-03-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN (2013-03-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM (2013-03-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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DIRECTOR APPOINTED ANDY STEVENS (2012-02-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-11) - AA
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30/06/12 FULL LIST (2012-07-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-07) - MG01
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DIRECTOR APPOINTED MR PHILLIP PEGLER (2011-09-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYON (2011-09-24) - TM01
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30/06/11 FULL LIST (2011-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STEADMAN / 01/07/2011 (2011-07-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE (2011-01-29) - TM01
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM (2011-01-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY DAVID LYON (2010-02-27) - TM02
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SECRETARY APPOINTED MR PAUL JAMES STEADMAN (2010-02-27) - AP03
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DIRECTOR APPOINTED MR PAUL JAMES STEADMAN (2010-02-27) - AP01
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REGISTERED OFFICE CHANGED ON 01/05/2010 FROM (2010-05-01) - AD01
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CURREXT FROM 31/12/2009 TO 31/12/2010 (2010-05-29) - AA01
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ALTER ARTICLES 09/06/2010 (2010-06-29) - RES01
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MEMORANDUM OF ASSOCIATION (2010-06-29) - MEM/ARTS
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30/06/10 FULL LIST (2010-07-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN (2010-12-24) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY DAVID LYON (2009-12-30) - TM02
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APPOINTMENT TERMINATED, SECRETARY EUROCREST TRADING LIMITED (2009-12-30) - TM02
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DIRECTOR APPOINTED MR DAVID OLIVER LYON (2009-11-24) - AP01
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DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN (2009-11-23) - AP01
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DIRECTOR APPOINTED MR SIMON OVERGAGE (2009-11-23) - AP01
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SECRETARY APPOINTED MR DAVID OLIVER LYON (2009-11-23) - AP03
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CORPORATE SECRETARY APPOINTED EUROCREST TRADING LIMITED (2009-11-23) - AP04
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT (2009-11-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW STEARS (2009-11-23) - TM02
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CURRSHO FROM 30/06/2010 TO 31/12/2009 (2009-10-07) - AA01
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ADOPT ARTICLES 18/09/2009 (2009-10-02) - RES01
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30/06/09 TOTAL EXEMPTION FULL (2009-09-26) - AA
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 10/06/2009 (2009-06-19) - 288c
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM (2009-11-23) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEARS / 07/09/2008 (2008-09-08) - 288c
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30/06/08 TOTAL EXEMPTION FULL (2008-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-11-27) - AA
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-03-21) - 288c
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM: (2007-03-21) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-03-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2006-12-07) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-02-07) - AA
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287
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NEW SECRETARY APPOINTED (2005-07-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-08) - 288b
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NEW SECRETARY APPOINTED (2004-10-08) - 288a
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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NC INC ALREADY ADJUSTED (2003-10-09) - 123
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£ NC 1000/1026 (2003-10-09) - RES04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2003-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-18) - AA
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2002-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-05-05) - AA
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS (1999-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS (1998-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-08-04) - 288b
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NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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DIRECTOR RESIGNED (1997-08-04) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM: (1997-07-28) - 287
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INCORPORATION DOCUMENTS (1997-06-30) - NEWINC
