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ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03713355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Geschäftsführung
- VAN DER WAAG, Bruce Andrew
- BENISON, Elizabeth Michelle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1999
- Alter der Firma 1999-02-15 25 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- Iss Technical Services Ltd
- Iss Technical Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GSH BUILDING FABRIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-15
- Jahresmeldung
- Fälligkeit: 2022-03-01
- Letzte Einreichung: 2021-02-15
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ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED Firmenbeschreibung
- ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03713355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1999 registriert. ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GSH BUILDING FABRIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über Velocity 1 Brooklands Drive erreicht werden.
Jetzt sichern ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iss Technical Services Building Fabric Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, Grossbritannien
- 1999-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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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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confirmation-statement-with-no-updates (2021-02-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
-
termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-15) - AA
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
-
termination-director-company-with-name-termination-date (2016-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-17) - CONNOT
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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statement-of-companys-objects (2015-01-30) - CC04
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resolution (2015-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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second-filing-of-form-with-form-type (2015-03-24) - RP04
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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certificate-change-of-name-company (2015-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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second-filing-of-form-with-form-type (2015-03-23) - RP04
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
-
second-filing-of-form-with-form-type (2015-03-05) - RP04
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auditors-resignation-company (2015-11-04) - AUD
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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auditors-resignation-company (2015-11-18) - AUD
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-01) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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termination-director-company-with-name (2013-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-12) - MG01
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accounts-with-made-up-date (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-made-up-date (2011-01-07) - AA
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-25) - AUD
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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appoint-person-director-company-with-name (2010-02-24) - AP01
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legacy (2010-03-05) - MG01
-
appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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resolution (2010-03-09) - RESOLUTIONS
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accounts-with-made-up-date (2010-04-01) - AA
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statement-of-companys-objects (2010-03-09) - CC04
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 363a
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-made-up-date (2009-08-03) - AA
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legacy (2009-07-31) - 288b
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appoint-person-director-company-with-name (2009-10-07) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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termination-secretary-company-with-name (2009-11-15) - TM02
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termination-director-company-with-name (2009-11-15) - TM01
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legacy (2009-11-25) - MG02
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legacy (2009-08-18) - 288c
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-21) - AA
-
legacy (2008-10-08) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-08) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 288a
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legacy (2006-03-08) - 288b
-
legacy (2006-02-07) - 225
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legacy (2006-02-20) - 287
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legacy (2006-03-09) - 363a
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legacy (2006-10-16) - 288b
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legacy (2006-08-01) - 225
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legacy (2006-10-16) - 288a
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certificate-change-of-name-company (2006-11-07) - CERTNM
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accounts-with-made-up-date (2006-06-20) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-05) - CERTNM
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-small (2005-03-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-small (2003-03-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-05) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-04-10) - 363s
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legacy (2001-02-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-03) - 363a
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legacy (2000-02-09) - 225
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288b
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legacy (1999-06-28) - 288a
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legacy (1999-04-15) - 395
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legacy (1999-03-05) - 287
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incorporation-company (1999-02-15) - NEWINC
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legacy (1999-03-05) - 288a