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ESNT HOLDINGS (NO.1) LIMITED - Langford Locks, Kidlington, Oxford, OX5 1HX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03398200
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Langford Locks
- Kidlington
- Oxford
- OX5 1HX
- England Langford Locks, Kidlington, Oxford, OX5 1HX, England UK
Management
- Geschäftsführung
- CLARKE, John James
- REID, Emma Ann
- Prokuristen
- REID, Emma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1997
- Alter der Firma 1997-07-03 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Essentra International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIL HOLDINGS (NO. 1) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2023-07-15
- Letzte Einreichung: 2022-07-01
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ESNT HOLDINGS (NO.1) LIMITED Firmenbeschreibung
- ESNT HOLDINGS (NO.1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03398200. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1997 registriert. ESNT HOLDINGS (NO.1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIL HOLDINGS (NO. 1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über Langford Locks erreicht werden.
Jetzt sichern ESNT HOLDINGS (NO.1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esnt Holdings (No.1) Limited - Langford Locks, Kidlington, Oxford, OX5 1HX, Grossbritannien
- 1997-07-03
- 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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second-filing-of-director-appointment-with-name (2023-04-12) - RP04AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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legacy (2023-03-24) - GUARANTEE2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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accounts-with-accounts-type-full (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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second-filing-capital-allotment-shares (2017-07-11) - RP04SH01
keyboard_arrow_right 2016
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legacy (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-allotment-shares (2016-08-23) - SH01
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miscellaneous (2016-08-23) - MISC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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change-person-director-company-with-change-date (2015-08-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-22) - AA
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statement-of-companys-objects (2010-07-22) - CC04
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-06-22) - 288c
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-07-07) - 363a
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-07-12) - 288c
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-18) - 363a
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statement-of-affairs (2006-07-17) - SA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-21) - 363a
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legacy (2005-06-21) - 288b
-
legacy (2005-06-20) - 288a
-
legacy (2005-06-20) - 288b
-
legacy (2005-06-18) - 287
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statement-of-affairs (2005-04-12) - SA
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legacy (2005-04-12) - 88(2)R
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288c
-
legacy (2004-08-10) - 363a
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-08-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-08-03) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-08-29) - 287
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legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-08-02) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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legacy (1999-09-07) - 363a
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legacy (1999-05-14) - 288b
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-05) - AA
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legacy (1998-07-29) - 363a
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legacy (1998-03-23) - 225
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legacy (1998-01-11) - 288c
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legacy (1998-01-02) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-25) - CERTNM
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incorporation-company (1997-07-03) - NEWINC
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legacy (1997-07-30) - 288b
-
legacy (1997-07-30) - 288a
-
legacy (1997-08-05) - 88(2)R
-
legacy (1997-08-06) - 225
-
resolution (1997-08-07) - RESOLUTIONS
-
resolution (1997-09-10) - RESOLUTIONS
-
legacy (1997-07-30) - 287
-
legacy (1997-10-14) - 288c
-
legacy (1997-12-29) - 123
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-12-29) - 88(2)R