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DEKRA UK MANAGEMENT LTD - Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03899419
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Phi House Enterprise Road, Southampton Science Park
- Chilworth
- Southampton
- SO16 7NS Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS UK
Management
- Geschäftsführung
- BLUE, Christopher Joseph
- RALL, Kathrin
- SWEET, Jonathan David
- WARD, Barry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1999
- Alter der Firma 1999-12-20 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- DEKRA SE (100.00%) Germany, Stuttgart, 70565, Handwerkstr. 15
Landes-Besonderheiten
- Firmenname (in Englisch)
- Dekra UK Management LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEKRA UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-11-19
- Letzte Einreichung: 2023-11-05
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DEKRA UK MANAGEMENT LTD Firmenbeschreibung
- DEKRA UK MANAGEMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03899419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1999 registriert. DEKRA UK MANAGEMENT LTD hat Ihre Tätigkeit zuvor unter dem Namen DEKRA UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Phi House Enterprise Road, Southampton Science Park erreicht werden.
Jetzt sichern DEKRA UK MANAGEMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dekra Uk Management Ltd - Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, Grossbritannien
- 1999-12-20
- 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)
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-04) - AA
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certificate-change-of-name-company (2020-09-22) - CERTNM
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-09-02) - CH01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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capital-allotment-shares (2017-10-24) - SH01
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auditors-resignation-company (2017-01-06) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-03-01) - CH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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certificate-change-of-name-company (2015-12-18) - CERTNM
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change-person-director-company-with-change-date (2015-11-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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termination-director-company-with-name (2013-01-15) - TM01
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accounts-with-accounts-type-small (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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termination-secretary-company-with-name (2011-09-13) - TM02
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resolution (2011-08-31) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
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appoint-person-director-company-with-name (2011-05-06) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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legacy (2011-04-01) - MG01
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capital-allotment-shares (2011-02-14) - SH01
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capital-variation-of-rights-attached-to-shares (2011-02-09) - SH10
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capital-name-of-class-of-shares (2011-02-09) - SH08
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resolution (2011-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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appoint-person-secretary-company-with-name (2010-02-03) - AP03
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termination-secretary-company-with-name (2010-02-03) - TM02
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-group (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363s
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accounts-with-accounts-type-group (2006-11-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-30) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-14) - AUD
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 88(3)
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legacy (2000-11-27) - 88(2)R
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legacy (2000-02-29) - 88(2)R
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memorandum-articles (2000-02-11) - MEM/ARTS
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 288b
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resolution (2000-01-11) - RESOLUTIONS
keyboard_arrow_right 1999
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incorporation-company (1999-12-20) - NEWINC