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PREMINOX LTD - C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03533716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Philip Barnes & Co Limited The Old Council Chambers
- Halford Street
- Tamworth
- Staffordshire
- B79 7RB
- England C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England UK
Management
- Geschäftsführung
- HOLT, Michael Christopher
- LEBOND, Ian
- Prokuristen
- BATHURST, Paige
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1998
- Alter der Firma 1998-03-24 26 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- Preminox Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPI (MATERIALS) LIMITED
- Rechtsträger-Kennung (LEI)
- 254900OAPA6ZE11H5340
- Bilanzhinterlegung
- Fälligkeit: 2023-06-29
- Letzte Einreichung: 2021-09-29
- Jahresmeldung
- Fälligkeit: 2024-04-07
- Letzte Einreichung: 2023-03-24
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PREMINOX LTD Firmenbeschreibung
- PREMINOX LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03533716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1998 registriert. PREMINOX LTD hat Ihre Tätigkeit zuvor unter dem Namen SPI (MATERIALS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.09.2021 hinterlegt.Die Firma kann schriftlich über C/o Philip Barnes & Co Limited The Old Council Chambers erreicht werden.
Jetzt sichern PREMINOX LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Preminox Ltd - C/O Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, Grossbritannien
- 1998-03-24
- 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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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
keyboard_arrow_right 2022
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change-of-name-notice (2022-01-10) - CONNOT
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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certificate-change-of-name-company (2022-01-10) - CERTNM
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confirmation-statement-with-updates (2022-03-24) - CS01
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mortgage-satisfy-charge-full (2022-02-14) - MR04
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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change-account-reference-date-company-previous-extended (2019-11-01) - AA01
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capital-alter-shares-redemption-statement-of-capital (2019-11-04) - SH02
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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resolution (2019-11-04) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
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mortgage-satisfy-charge-full (2017-09-02) - MR04
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-02-19) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-04) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-11-15) - DISS40
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accounts-with-accounts-type-full (2014-11-12) - AA
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gazette-notice-compulsary (2014-09-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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accounts-with-accounts-type-medium (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-medium (2011-06-30) - AA
keyboard_arrow_right 2010
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legacy (2010-12-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-medium (2010-03-15) - AA
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legacy (2010-01-29) - MG02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-11-06) - MG01
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legacy (2009-10-27) - MG01
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accounts-with-accounts-type-medium (2009-01-14) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 395
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accounts-with-accounts-type-medium (2008-03-12) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-03-29) - 363a
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legacy (2007-11-14) - 395
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363a
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resolution (2006-10-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-01-12) - AA
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legacy (2006-10-10) - 123
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legacy (2006-10-10) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-04-14) - 363s
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legacy (2005-01-26) - 403a
-
legacy (2005-01-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 395
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accounts-with-accounts-type-small (2004-03-04) - AA
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legacy (2004-01-10) - 288c
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legacy (2004-06-16) - 288b
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legacy (2004-06-16) - 288a
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-small (2004-12-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 363s
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legacy (2003-05-04) - 288c
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accounts-with-accounts-type-small (2003-07-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
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legacy (2002-02-01) - 225
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-small (2000-01-24) - AA
keyboard_arrow_right 1999
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legacy (1999-05-26) - 287
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-30) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 287
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legacy (1998-04-08) - 88(2)R
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incorporation-company (1998-03-24) - NEWINC
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legacy (1998-12-09) - 395
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legacy (1998-12-08) - 287