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URBASER LIMITED - First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03588422
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Westmoreland House
- 80 - 86 Bath Road
- Cheltenham
- Gloucestershire
- GL53 7JT
- England First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England UK
Management
- Geschäftsführung
- FERNANDEZ, Jose Daniel
- MCCARTHY, Christopher Stephen
- PEIRO BALAGUER, Javier
- VERA HEREDIA, Diego Pablo
- Prokuristen
- MCCARTHY, Christopher Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1998
- Alter der Firma 1998-06-25 25 Jahre
- SIC/NACE
- 39000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OXENVALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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URBASER LIMITED Firmenbeschreibung
- URBASER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03588422. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1998 registriert. URBASER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXENVALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über First Floor, Westmoreland House erreicht werden.
Jetzt sichern URBASER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urbaser Limited - First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, Grossbritannien
- 1998-06-25
- 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)
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change-person-director-company-with-change-date (2023-07-13) - CH01
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legacy (2022-05-06) - SH20
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-07-01) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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legacy (2020-12-29) - SH20
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resolution (2020-12-31) - RESOLUTIONS
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legacy (2020-12-29) - CAP-SS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-07) - SH01
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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resolution (2019-11-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-allotment-shares (2018-12-27) - SH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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legacy (2018-12-28) - SH20
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resolution (2018-12-28) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-21) - PSC08
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-01-20) - CH03
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capital-allotment-shares (2016-06-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-07-19) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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legacy (2016-07-05) - CAP-SS
keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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mortgage-satisfy-charge-full (2014-06-13) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
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change-person-secretary-company-with-change-date (2013-11-29) - CH03
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miscellaneous (2013-01-22) - MISC
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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appoint-corporate-director-company-with-name (2012-03-26) - AP02
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-secretary-company-with-name (2012-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-10) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-07-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-20) - 363s
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 288a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-21) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-25) - 288b
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 400
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-25) - AA
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legacy (2000-02-29) - 287
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-08-07) - 88(2)R
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legacy (2000-07-24) - 363s
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legacy (2000-07-24) - 123
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accounts-with-accounts-type-full (2000-07-18) - AA
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resolution (2000-07-24) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-11) - CERTNM
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legacy (1998-12-08) - 225
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 288b
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incorporation-company (1998-06-25) - NEWINC