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EVOLUTION POWER TOOLS LTD - Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03442268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venture One Longacre Close
- Holbrook Industrial Estate
- Sheffield
- South Yorkshire
- S20 3FR Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR UK
Management
- Geschäftsführung
- BAMBER, James Ashley
- BLOOMER, Barry
- DORMAN, Rod Howard
- GAVINS, Matthew James
- SHORTER, Andrew
- Prokuristen
- BATES, Robert John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1997
- Alter der Firma 1997-09-30 26 Jahre
- SIC/NACE
- 46620
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Gavins
- Mr Matthew Gavins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HI TECH EVOLUTION EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-07
- Letzte Einreichung: 2022-09-23
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EVOLUTION POWER TOOLS LTD Firmenbeschreibung
- EVOLUTION POWER TOOLS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03442268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1997 registriert. EVOLUTION POWER TOOLS LTD hat Ihre Tätigkeit zuvor unter dem Namen HI TECH EVOLUTION EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46620" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2013.Die Firma kann schriftlich über Venture One Longacre Close erreicht werden.
Jetzt sichern EVOLUTION POWER TOOLS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolution Power Tools Ltd - Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, Grossbritannien
- 1997-09-30
- 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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change-person-director-company-with-change-date (2023-05-15) - CH01
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change-person-director-company-with-change-date (2023-05-12) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-group (2022-10-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-group (2021-05-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-07-27) - PSC04
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-group (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-10-24) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-made-up-date (2018-07-12) - AA
keyboard_arrow_right 2017
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resolution (2017-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-13) - AP03
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accounts-with-accounts-type-group (2017-12-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-group (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-group (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-22) - SH06
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capital-return-purchase-own-shares (2013-01-14) - SH03
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accounts-with-accounts-type-group (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-16) - SH03
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capital-return-purchase-own-shares (2012-02-17) - SH03
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capital-cancellation-shares (2012-02-22) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-04-18) - SH03
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capital-cancellation-shares (2012-04-18) - SH06
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capital-return-purchase-own-shares (2012-05-15) - SH03
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capital-cancellation-shares (2012-05-15) - SH06
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capital-return-purchase-own-shares (2012-06-11) - SH03
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capital-cancellation-shares (2012-06-11) - SH06
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capital-return-purchase-own-shares (2012-07-10) - SH03
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capital-cancellation-shares (2012-07-10) - SH06
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capital-cancellation-shares (2012-08-17) - SH06
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capital-return-purchase-own-shares (2012-09-05) - SH03
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capital-cancellation-shares (2012-09-05) - SH06
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accounts-with-accounts-type-group (2012-10-05) - AA
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capital-return-purchase-own-shares (2012-10-08) - SH03
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capital-cancellation-shares (2012-10-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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auditors-resignation-company (2012-10-18) - AUD
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capital-return-purchase-own-shares (2012-11-07) - SH03
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capital-cancellation-shares (2012-11-07) - SH06
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capital-return-purchase-own-shares (2012-12-10) - SH03
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capital-cancellation-shares (2012-12-10) - SH06
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capital-return-purchase-own-shares (2012-08-17) - SH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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resolution (2011-12-05) - RESOLUTIONS
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legacy (2011-01-27) - MG02
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accounts-with-accounts-type-group (2011-09-16) - AA
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legacy (2011-01-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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termination-director-company-with-name (2010-11-10) - TM01
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legacy (2010-10-12) - MG01
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accounts-with-accounts-type-group (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
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miscellaneous (2010-02-04) - MISC
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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legacy (2009-04-09) - 395
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legacy (2009-04-27) - 288b
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-05-20) - 395
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legacy (2009-07-21) - 128(3)
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accounts-with-accounts-type-group (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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legacy (2009-05-21) - 395
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resolution (2009-07-21) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-28) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-09-24) - 128(3)
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legacy (2008-09-19) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-07-10) - 287
keyboard_arrow_right 2006
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legacy (2006-03-24) - 395
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accounts-with-accounts-type-small (2006-01-12) - AA
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certificate-change-of-name-company (2006-03-10) - CERTNM
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legacy (2006-04-21) - 288b
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-10-13) - 363s
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legacy (2004-02-17) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-15) - 287
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certificate-change-of-name-company (2003-12-09) - CERTNM
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-10-24) - 363s
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legacy (2003-04-24) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-small (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 287
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legacy (2001-04-26) - 395
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-small (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-05-04) - 225
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legacy (2000-05-04) - 123
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legacy (2000-05-04) - 287
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accounts-with-accounts-type-dormant (2000-05-12) - AA
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-06-27) - 88(2)R
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legacy (2000-06-28) - 288a
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legacy (2000-10-04) - 363s
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legacy (2000-05-12) - 395
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-15) - AA
keyboard_arrow_right 1997
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incorporation-company (1997-09-30) - NEWINC