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GEMCO UK LIMITED - Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, HX7 5QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03514486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 14c Moderna Business Park Moderna Way
- Mytholmroyd
- Hebden Bridge
- HX7 5QQ
- England Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, HX7 5QQ, England UK
Management
- Geschäftsführung
- SPIRITELLI, Claudio
- MORRALL, Wayne
- Prokuristen
- LEWIS, Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1998
- Alter der Firma 1998-02-20 26 Jahre
- SIC/NACE
- 33120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Stenhoj Holding A/S
- Nexion Northern Europe A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GEMCO SERVICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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GEMCO UK LIMITED Firmenbeschreibung
- GEMCO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03514486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1998 registriert. GEMCO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEMCO SERVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über Unit 14C Moderna Business Park Moderna Way erreicht werden.
Jetzt sichern GEMCO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gemco Uk Limited - Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, HX7 5QQ, Grossbritannien
- 1998-02-20
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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change-to-a-person-with-significant-control (2023-09-29) - PSC05
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confirmation-statement-with-updates (2023-09-25) - CS01
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accounts-with-accounts-type-full (2023-08-11) - AA
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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mortgage-satisfy-charge-full (2023-02-02) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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confirmation-statement-with-updates (2022-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-24) - PSC02
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certificate-change-of-name-company (2021-10-26) - CERTNM
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confirmation-statement-with-updates (2021-09-24) - CS01
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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accounts-with-accounts-type-full (2021-06-21) - AA
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change-person-director-company-with-change-date (2021-09-24) - CH01
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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change-person-secretary-company-with-change-date (2021-09-24) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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change-account-reference-date-company-current-extended (2019-06-19) - AA01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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auditors-resignation-company (2017-06-16) - AUD
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-14) - RESOLUTIONS
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legacy (2013-02-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-02-14) - SH19
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legacy (2013-02-14) - SH20
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capital-allotment-shares (2013-02-18) - SH01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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termination-secretary-company-with-name (2013-07-18) - TM02
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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certificate-change-of-name-company (2010-06-16) - CERTNM
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change-of-name-notice (2010-06-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-19) - TM01
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legacy (2010-12-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-06-04) - 288b
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legacy (2008-11-11) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-02-03) - 288a
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-medium (2007-12-06) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-12-11) - AA
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certificate-capital-reduction-share-premium (2006-10-12) - CERT19
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resolution (2006-10-12) - RESOLUTIONS
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court-order (2006-10-05) - OC
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legacy (2006-02-17) - 363a
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-03-01) - 363s
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
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resolution (2003-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-03-24) - 363s
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legacy (2003-06-05) - 288b
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legacy (2003-07-16) - 88(2)R
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statement-of-affairs (2003-07-16) - SA
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resolution (2003-07-16) - RESOLUTIONS
-
legacy (2003-08-15) - 288b
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legacy (2003-08-15) - 288a
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certificate-change-of-name-company (2003-09-16) - CERTNM
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legacy (2003-10-10) - 287
-
legacy (2003-07-29) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-09) - CERTNM
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legacy (2002-10-10) - 288a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-03-23) - 363s
-
legacy (2001-04-11) - 288b
-
legacy (2001-04-11) - 155(6)a
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resolution (2001-04-11) - RESOLUTIONS
-
legacy (2001-04-20) - 395
-
legacy (2001-05-03) - 288b
-
legacy (2001-06-15) - 225
-
legacy (2001-10-26) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 287
-
legacy (2000-03-10) - 363s
-
legacy (2000-06-12) - 288b
-
legacy (2000-06-29) - 288a
-
legacy (2000-11-02) - 244
-
legacy (2000-11-20) - 288b
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legacy (2000-06-12) - 288a
-
legacy (2000-11-20) - 288a
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legacy (2000-12-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
-
legacy (1999-03-19) - 363s
-
legacy (1999-02-24) - 225
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-01) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-30) - 288a
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legacy (1998-05-30) - 288b
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certificate-change-of-name-company (1998-04-28) - CERTNM
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legacy (1998-05-30) - 287
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resolution (1998-06-04) - RESOLUTIONS
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incorporation-company (1998-02-20) - NEWINC
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legacy (1998-06-05) - 155(6)a
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legacy (1998-12-03) - 288b
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legacy (1998-11-17) - 88(2)R
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statement-of-affairs (1998-11-17) - SA
-
legacy (1998-12-01) - 288a
-
legacy (1998-12-14) - 403a
-
legacy (1998-12-17) - 155(6)a
-
legacy (1998-12-21) - 288a
-
legacy (1998-06-10) - 395
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legacy (1998-12-18) - 155(6)a