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ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03897757
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Twiflex Limited
- 317-319 Ampthill Road
- Bedford
- MK42 9RD
- England C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England UK
Management
- Geschäftsführung
- GREVING, Stefan Jörg, Dr
- SØRENSEN, Maria Seerup
- Prokuristen
- LOIZIDES, Marios
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1999
- Alter der Firma 1999-12-16 24 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARNER ELECTRIC UK GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300E2ZGHK9730OC56
- Bilanzhinterlegung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-12-16
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ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED Firmenbeschreibung
- ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03897757. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1999 registriert. ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARNER ELECTRIC UK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über C/o Twiflex Limited erreicht werden.
Jetzt sichern ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altra Industrial Motion Uk Holding Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, Grossbritannien
- 1999-12-16
- 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 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-full (2023-03-28) - AA
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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gazette-filings-brought-up-to-date (2022-05-12) - DISS40
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accounts-with-accounts-type-full (2022-05-11) - AA
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gazette-notice-compulsory (2022-05-10) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-03-10) - RESOLUTIONS
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resolution (2018-04-11) - RESOLUTIONS
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memorandum-articles (2018-04-17) - MA
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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change-of-name-notice (2018-03-10) - CONNOT
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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statement-of-companys-objects (2018-03-05) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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termination-secretary-company-with-name (2012-04-05) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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resolution (2011-12-19) - RESOLUTIONS
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capital-allotment-shares (2011-12-19) - SH01
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accounts-with-accounts-type-full (2011-08-17) - AA
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resolution (2011-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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termination-director-company-with-name (2011-02-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-12-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-11-10) - AA
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auditors-resignation-company (2008-06-18) - AUD
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-10) - 395
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-full (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-09-18) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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legacy (2005-02-11) - 288a
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legacy (2005-01-10) - 88(2)R
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statement-of-affairs (2005-01-10) - SA
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legacy (2005-02-21) - 288a
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-06-02) - 88(2)R
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legacy (2005-10-13) - 244
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-13) - 288b
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legacy (2004-05-27) - 288b
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-06-05) - 403a
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legacy (2003-11-05) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-09-21) - 288b
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-06) - 88(2)R
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legacy (2000-01-07) - 288a
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 123
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legacy (2000-03-14) - 395
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legacy (2000-01-07) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-07-03) - 287
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legacy (2000-01-07) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-16) - NEWINC