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EXOLUM TERMINALS LTD - Priory House 60 Station Road, Redhill, Surrey, RH1 1PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03795352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Priory House 60 Station Road
- Redhill
- Surrey
- RH1 1PE Priory House 60 Station Road, Redhill, Surrey, RH1 1PE UK
Management
- Geschäftsführung
- CASAJUS LOPEZ, Ignacio Jose
- FOLGADO DELGADO, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1999
- Alter der Firma 1999-06-24 24 Jahre
- SIC/NACE
- 52101
Eigentumsverhältnisse
- Beneficial Owners
- Clh-Ts Limited
- Exolum-Ts Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTER TERMINALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-07-08
- Letzte Einreichung: 2021-06-24
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EXOLUM TERMINALS LTD Firmenbeschreibung
- EXOLUM TERMINALS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03795352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1999 registriert. EXOLUM TERMINALS LTD hat Ihre Tätigkeit zuvor unter dem Namen INTER TERMINALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52101" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Priory House 60 Station Road erreicht werden.
Jetzt sichern EXOLUM TERMINALS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exolum Terminals Ltd - Priory House 60 Station Road, Redhill, Surrey, RH1 1PE, Grossbritannien
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXOLUM TERMINALS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03795352#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03795352#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03795352#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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resolution (2021-02-11) - RESOLUTIONS
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capital-allotment-shares (2021-11-27) - SH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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accounts-with-accounts-type-full (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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memorandum-articles (2021-02-25) - MA
-
resolution (2021-02-25) - RESOLUTIONS
-
statement-of-companys-objects (2021-02-24) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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legacy (2020-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-12) - SH19
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legacy (2020-10-12) - CAP-SS
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resolution (2020-10-12) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-11-18) - PSC05
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-06-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-12) - SH01
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-25) - SH01
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-05) - CONNOT
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capital-allotment-shares (2015-02-23) - SH01
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certificate-change-of-name-company (2015-01-05) - CERTNM
-
accounts-with-accounts-type-full (2015-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
capital-allotment-shares (2015-06-24) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
capital-allotment-shares (2014-06-13) - SH01
-
memorandum-articles (2014-06-04) - MEM/ARTS
-
resolution (2014-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
accounts-with-accounts-type-full (2013-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
-
appoint-person-director-company-with-name (2011-09-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-13) - CH01
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change-person-secretary-company-with-change-date (2010-03-13) - CH03
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accounts-with-accounts-type-full (2010-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-01-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-group (2007-08-14) - AA
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legacy (2007-07-25) - 363s
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legacy (2007-05-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-10) - AUD
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legacy (2006-04-24) - 288a
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legacy (2006-04-24) - 288b
-
legacy (2006-07-11) - 363s
-
legacy (2006-12-21) - 288b
-
legacy (2006-12-21) - 288a
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accounts-with-accounts-type-group (2006-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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memorandum-articles (2005-11-07) - MEM/ARTS
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resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-11-01) - 155(6)a
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legacy (2005-10-25) - 403a
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accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-07-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 155(6)b
-
legacy (2003-11-08) - 403a
-
legacy (2003-01-29) - 155(6)b
-
legacy (2003-01-29) - 155(6)a
-
resolution (2003-01-28) - RESOLUTIONS
-
miscellaneous (2003-01-28) - MISC
-
legacy (2003-01-28) - 288a
-
legacy (2003-01-28) - 288b
-
resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-02-03) - 395
-
legacy (2003-11-13) - 155(6)a
-
legacy (2003-11-12) - 395
-
legacy (2003-01-29) - 288a
-
resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-07-02) - 403a
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accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-04-11) - 400
-
legacy (2003-02-10) - 288a
-
legacy (2003-07-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-16) - AA
-
legacy (2002-04-18) - 288b
-
legacy (2002-07-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-11) - RESOLUTIONS
-
resolution (2000-01-10) - RESOLUTIONS
-
legacy (2000-01-11) - 123
-
legacy (2000-01-12) - 395
-
legacy (2000-01-18) - 288a
-
legacy (2000-01-29) - 288a
-
legacy (2000-02-01) - 288c
-
legacy (2000-02-14) - 288b
-
legacy (2000-03-10) - 88(2)P
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legacy (2000-03-10) - 88(3)
-
legacy (2000-04-14) - 287
-
legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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resolution (2000-11-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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incorporation-company (1999-06-24) - NEWINC
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certificate-change-of-name-company (1999-07-14) - CERTNM
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
-
legacy (1999-07-22) - 123
-
legacy (1999-07-22) - 225
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legacy (1999-08-03) - 288a
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certificate-change-of-name-company (1999-12-23) - CERTNM
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legacy (1999-07-22) - 287
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memorandum-articles (1999-07-22) - MEM/ARTS
