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ULTIMA DISPLAYS LIMITED - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03802914
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 49-50 Causeway Road
- Earlstrees Industrial Estate
- Corby
- Northamptonshire
- NN17 4DU 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DU UK
Management
- Geschäftsführung
- MCCLEERY, Mark
- FAULKNER, Mark
- WILSON, Edward James Andrew
- Prokuristen
- WILSON, Edward James Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1999
- Alter der Firma 1999-07-08 24 Jahre
- SIC/NACE
- 16230
Eigentumsverhältnisse
- Beneficial Owners
- Ultima Displays Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
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ULTIMA DISPLAYS LIMITED Firmenbeschreibung
- ULTIMA DISPLAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03802914. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "16230" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 49-50 Causeway Road erreicht werden.
Jetzt sichern ULTIMA DISPLAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultima Displays Limited - 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, Grossbritannien
- 1999-07-08
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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confirmation-statement-with-updates (2020-09-21) - CS01
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confirmation-statement-with-updates (2020-05-26) - CS01
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memorandum-articles (2020-05-15) - MA
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resolution (2020-05-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-15) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-14) - CH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-04) - SH08
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accounts-with-accounts-type-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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confirmation-statement-with-updates (2017-05-24) - CS01
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resolution (2017-07-28) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-15) - SH08
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resolution (2016-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-02-10) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-11) - AP03
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termination-secretary-company-with-name (2013-01-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-24) - AP03
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termination-secretary-company-with-name (2013-06-24) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-medium (2011-09-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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memorandum-articles (2010-01-04) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-medium (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-15) - AA
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legacy (2007-08-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-24) - AA
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-21) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-medium (2004-10-30) - AA
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legacy (2004-11-11) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-30) - AA
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legacy (2003-09-16) - 288c
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legacy (2003-07-26) - 363s
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legacy (2003-06-19) - 88(2)R
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-06-18) - 88(2)R
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statement-of-affairs (2002-06-18) - SA
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legacy (2002-06-26) - 88(2)R
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 395
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legacy (2001-05-22) - 288a
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legacy (2001-06-14) - 288b
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accounts-with-accounts-type-small (2001-10-28) - AA
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-16) - AA
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legacy (2000-08-10) - 363s
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legacy (2000-03-06) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-07-08) - NEWINC
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legacy (1999-07-26) - 288b
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resolution (1999-10-28) - RESOLUTIONS
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-07-26) - 287