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UTILIGROUP HOLDINGS LIMITED - Brisance House Euxton Lane, Euxton, Chorley, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03642322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brisance House Euxton Lane
- Euxton
- Chorley
- Lancashire
- PR7 6AQ
- United Kingdom Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom UK
Management
- Geschäftsführung
- GOSLING, Steven Paul
- HIRST, Matthew Christopher
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1998
- Alter der Firma 1998-10-01 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Utiligroup Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UTILIGROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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UTILIGROUP HOLDINGS LIMITED Firmenbeschreibung
- UTILIGROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03642322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1998 registriert. UTILIGROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UTILIGROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Brisance House Euxton Lane erreicht werden.
Jetzt sichern UTILIGROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Utiligroup Holdings Limited - Brisance House Euxton Lane, Euxton, Chorley, Lancashire, Grossbritannien
- 1998-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-28) - CH01
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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appoint-corporate-secretary-company-with-name-date (2017-04-25) - AP04
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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change-account-reference-date-company-current-shortened (2017-08-29) - AA01
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confirmation-statement-with-updates (2017-10-02) - CS01
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auditors-resignation-company (2017-10-25) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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auditors-resignation-company (2016-05-13) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-26) - SH01
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termination-secretary-company-with-name (2014-06-30) - TM02
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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mortgage-satisfy-charge-full (2014-06-25) - MR04
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accounts-with-accounts-type-full (2014-08-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
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change-of-name-notice (2014-07-04) - CONNOT
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certificate-change-of-name-company (2014-08-07) - CERTNM
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resolution (2014-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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appoint-person-secretary-company-with-name-date (2014-07-24) - AP03
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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resolution (2014-08-18) - RESOLUTIONS
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memorandum-articles (2014-08-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-29) - AUD
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-08-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-13) - AD02
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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miscellaneous (2011-05-06) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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termination-director-company-with-name (2010-11-16) - TM01
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resolution (2010-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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legacy (2010-06-21) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-sail-address-company (2009-10-07) - AD02
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resolution (2009-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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certificate-change-of-name-company (2009-10-09) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 244
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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legacy (2005-02-05) - 395
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accounts-with-accounts-type-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288b
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accounts-with-accounts-type-small (2003-01-10) - AA
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accounts-with-accounts-type-small (2003-10-29) - AA
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legacy (2003-10-03) - 363s
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legacy (2003-12-11) - 395
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legacy (2003-12-06) - 395
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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auditors-resignation-company (2002-07-24) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-30) - AA
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legacy (2001-10-04) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-10-04) - 363s
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legacy (2000-08-31) - 287
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accounts-with-accounts-type-small (2000-07-25) - AA
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accounts-with-accounts-type-small (2000-03-08) - AA
keyboard_arrow_right 1999
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legacy (1999-01-18) - 88(2)R
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legacy (1999-01-18) - 123
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resolution (1999-01-18) - RESOLUTIONS
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legacy (1999-01-18) - 287
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legacy (1999-01-18) - 288b
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legacy (1999-01-18) - 122
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legacy (1999-01-18) - 288a
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legacy (1999-07-16) - 288a
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certificate-change-of-name-company (1999-01-25) - CERTNM
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memorandum-articles (1999-04-22) - MEM/ARTS
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legacy (1999-08-31) - 288a
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legacy (1999-08-31) - 288b
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legacy (1999-09-21) - 288a
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legacy (1999-10-19) - 363s
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legacy (1999-01-25) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-10-01) - NEWINC