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VERASTAR LIMITED - No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03667643
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No. 1 Dovecote
- Old Hall Road
- Sale
- M33 2GS
- England No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England UK
Management
- Geschäftsführung
- DOHERTY, Paul Nicholas
- HULL, Lee Robert
- NOWOSAD, Piotr
- Prokuristen
- HILL, Gillian Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1998
- Alter der Firma 1998-11-13 25 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Verastar Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNIVERSAL UTILITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2021-11-27
- Letzte Einreichung: 2020-11-13
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VERASTAR LIMITED Firmenbeschreibung
- VERASTAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03667643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1998 registriert. VERASTAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL UTILITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über No. 1 Dovecote erreicht werden.
Jetzt sichern VERASTAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verastar Limited - No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, Grossbritannien
- 1998-11-13
- 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 2021
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accounts-with-accounts-type-full (2021-05-11) - AA
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mortgage-satisfy-charge-full (2021-01-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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accounts-with-accounts-type-full (2020-01-13) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-02-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-01-27) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-10-09) - CONNOT
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certificate-change-of-name-company (2015-10-09) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-03) - AP03
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accounts-with-accounts-type-full (2015-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-14) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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appoint-person-director-company-with-name (2014-06-12) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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termination-secretary-company-with-name (2013-03-07) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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legacy (2011-05-09) - MG01
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reregistration-public-to-private-company (2011-04-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-04-07) - CERT10
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re-registration-memorandum-articles (2011-04-07) - MAR
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resolution (2011-04-07) - RESOLUTIONS
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statement-of-companys-objects (2011-04-11) - CC04
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resolution (2011-05-03) - RESOLUTIONS
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termination-director-company-with-name (2011-05-20) - TM01
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accounts-with-accounts-type-group (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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memorandum-articles (2011-05-03) - MEM/ARTS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-19) - AUD
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-group (2008-11-20) - AA
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363s
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-07-16) - 288a
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legacy (2007-06-16) - 288a
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-07) - 123
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legacy (2006-04-07) - 122
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-02-22) - 288c
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legacy (2006-03-17) - 288a
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legacy (2006-04-07) - 88(2)R
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accounts-with-accounts-type-full (2006-02-15) - AA
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legacy (2006-02-09) - 287
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legacy (2006-04-07) - 88(3)
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resolution (2006-12-06) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-06) - MAR
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legacy (2006-12-06) - 43(3)
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legacy (2006-12-06) - 43(3)e
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auditors-statement (2006-12-06) - AUDS
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auditors-report (2006-12-06) - AUDR
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accounts-balance-sheet (2006-12-06) - BS
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certificate-re-registration-private-to-public-limited-company (2006-12-06) - CERT5
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-12-10) - 363s
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legacy (2006-08-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 287
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-25) - AA
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legacy (2003-11-10) - 363s
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legacy (2003-07-22) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-medium (2002-07-02) - AA
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accounts-with-accounts-type-small (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-14) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 287
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legacy (1999-12-14) - 363s
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legacy (1999-06-07) - 88(2)R
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legacy (1999-10-20) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-17) - 225
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incorporation-company (1998-11-13) - NEWINC