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EVOCA UK LIMITED - Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03806034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Block C Prime Point, Mark Binner Way
- Pensnett Trading Estate
- Kingswinford
- DY6 7TJ
- England Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England UK
Management
- Geschäftsführung
- BARATO, Stefano
- DONNEAUD, Herve Francois Emile Marie
- BARATO, Stefano
- DONNEAUD, Herve Francois Emile Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1999
- Alter der Firma 1999-07-13 24 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Patrick Grayken
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- N & W GLOBAL VENDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2023-11-05
- Letzte Einreichung: 2022-10-22
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EVOCA UK LIMITED Firmenbeschreibung
- EVOCA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03806034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1999 registriert. EVOCA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen N & W GLOBAL VENDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Block C Prime Point, Mark Binner Way erreicht werden.
Jetzt sichern EVOCA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evoca Uk Limited - Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, Grossbritannien
- 1999-07-13
- 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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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-07-26) - AA
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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change-person-director-company-with-change-date (2018-10-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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resolution (2017-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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memorandum-articles (2016-10-27) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-04-03) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-01-19) - 395
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accounts-with-accounts-type-full (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-30) - AA
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 288a
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
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legacy (2005-04-21) - 395
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legacy (2005-05-03) - 403a
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legacy (2005-08-10) - 363a
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legacy (2005-11-11) - 395
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resolution (2005-11-22) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-01) - 395
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legacy (2004-08-05) - 363s
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legacy (2004-04-16) - 288a
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legacy (2004-04-28) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-05) - 244
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legacy (2002-08-20) - 363s
-
legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 288a
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legacy (2001-10-05) - 287
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legacy (2001-09-17) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-07-12) - 288b
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-05-09) - 244
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memorandum-articles (2001-04-10) - MEM/ARTS
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-01-19) - 288a
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legacy (2001-01-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-05) - 287
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memorandum-articles (2000-11-13) - MEM/ARTS
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resolution (2000-11-13) - RESOLUTIONS
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-08-09) - 363s
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memorandum-articles (2000-07-11) - MEM/ARTS
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certificate-change-of-name-company (2000-07-03) - CERTNM
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memorandum-articles (2000-06-29) - MEM/ARTS
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resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-06-21) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-06-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-24) - 288b
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-12-02) - 288a
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memorandum-articles (1999-07-26) - MEM/ARTS
-
legacy (1999-11-23) - 123
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legacy (1999-11-23) - 88(2)R
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resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-11-23) - 225
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legacy (1999-11-02) - 288a
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legacy (1999-09-23) - 288b
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legacy (1999-09-23) - 288a
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memorandum-articles (1999-08-31) - MEM/ARTS
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memorandum-articles (1999-08-26) - MEM/ARTS
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resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-08-25) - 287
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legacy (1999-08-24) - 288a
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incorporation-company (1999-07-13) - NEWINC
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certificate-change-of-name-company (1999-08-17) - CERTNM