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EMW SECRETARIES LIMITED - Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03512570
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seebeck House One Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Geschäftsführung
- ARKELL, Simon James
- BEVINGTON, Paul Edward
- DIVOKA, Dagmar
- EDEN, Jeremy James
- HALLIWELL, Sean
- JIMENEZ, Kerry
- LLOYD, Nicholas Geoffrey
- MABBUTT, Ian David
- MEREDITH, Faye
- MORRIS, Ian
- SIMMONDS, Kirsty Jane
- WILLIS, Geoffrey Philip William
- Prokuristen
- BULLEYMENT, Emma
- DE BRUYN, Amanda
- PERCIVAL, Sharon Jamie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1998
- Alter der Firma 1998-02-18 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Emw Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUEENSWOOD 101 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-28
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2021-04-01
- Letzte Einreichung: 2020-02-18
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EMW SECRETARIES LIMITED Firmenbeschreibung
- EMW SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03512570. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1998 registriert. EMW SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUEENSWOOD 101 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 12 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Seebeck House One Seebeck Place erreicht werden.
Jetzt sichern EMW SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emw Secretaries Limited - Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
- 1998-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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accounts-with-accounts-type-dormant (2019-11-07) - AA
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change-person-director-company-with-change-date (2019-10-23) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
change-person-director-company-with-change-date (2018-09-21) - CH01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
change-person-director-company-with-change-date (2018-02-28) - CH01
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
-
change-person-director-company-with-change-date (2017-02-01) - CH01
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
change-person-director-company-with-change-date (2017-08-23) - CH01
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accounts-with-accounts-type-dormant (2017-10-31) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
change-person-director-company-with-change-date (2015-10-01) - CH01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-01-29) - TM02
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
accounts-with-accounts-type-dormant (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
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appoint-person-secretary-company-with-name-date (2014-12-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-person-director-company-with-change-date (2012-12-04) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-dormant (2011-10-07) - AA
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
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change-person-director-company-with-change-date (2011-03-15) - CH01
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termination-director-company-with-name (2011-10-06) - TM01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-dormant (2009-10-04) - AA
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legacy (2009-06-05) - 288b
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legacy (2009-03-05) - 288a
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-03-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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legacy (2008-02-18) - 288c
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legacy (2008-02-26) - 288c
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legacy (2008-03-08) - 288a
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legacy (2008-03-11) - 363a
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legacy (2008-03-07) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-11-06) - 288b
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accounts-with-accounts-type-dormant (2008-11-25) - AA
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legacy (2008-12-03) - 288a
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legacy (2008-06-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288c
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legacy (2007-02-19) - 288c
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legacy (2007-03-15) - 363a
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legacy (2007-03-21) - 288b
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legacy (2007-06-25) - 288c
-
legacy (2007-07-30) - 288c
-
legacy (2007-07-16) - 287
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legacy (2007-09-17) - 288a
-
legacy (2007-09-18) - 288a
-
legacy (2007-09-18) - 288c
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accounts-with-accounts-type-dormant (2007-12-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 288a
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-21) - 363s
-
legacy (2006-08-14) - 288a
-
legacy (2006-09-22) - 288c
-
legacy (2006-09-21) - 288a
-
legacy (2006-09-28) - 288c
-
legacy (2006-11-03) - 288c
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accounts-with-accounts-type-dormant (2006-11-14) - AA
-
legacy (2006-12-19) - 288a
-
legacy (2006-09-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 288a
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accounts-with-accounts-type-dormant (2005-11-10) - AA
-
legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288b
-
legacy (2004-03-19) - 363s
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accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-31) - 288b
-
legacy (2003-03-17) - 363s
-
legacy (2003-01-17) - 288c
-
legacy (2003-01-15) - 288c
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accounts-with-accounts-type-dormant (2003-11-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 363s
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accounts-with-accounts-type-dormant (2002-11-25) - AA
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resolution (2002-11-27) - RESOLUTIONS
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
-
legacy (2001-03-19) - 363s
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accounts-with-accounts-type-dormant (2001-10-31) - AA
-
legacy (2001-11-29) - 288a
keyboard_arrow_right 2000
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resolution (2000-11-09) - RESOLUTIONS
-
legacy (2000-03-24) - 363s
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accounts-with-accounts-type-dormant (2000-11-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 363s
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certificate-change-of-name-company (1999-04-15) - CERTNM
-
legacy (1999-05-26) - 288a
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 288b
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accounts-with-accounts-type-dormant (1999-12-15) - AA
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resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-05-26) - 287
-
legacy (1999-05-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 287
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 288b
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incorporation-company (1998-02-18) - NEWINC