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HURON MARINE LIMITED - 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03984580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 5 Lloyds Avenue
- London
- EC3N 3AE 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE UK
Management
- Geschäftsführung
- MARKS, Scott Warren
- Prokuristen
- AMICORP (UK) SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2000
- Alter der Firma 2000-05-03 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roberto Jessourun
- Mr Tobias Cepelowicz
- -
- Mr Tobias Cepelowicz
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BYCROFT & FARDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2022-05-17
- Letzte Einreichung: 2021-05-03
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HURON MARINE LIMITED Firmenbeschreibung
- HURON MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03984580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2000 registriert. HURON MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BYCROFT & FARDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern HURON MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Huron Marine Limited - 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, Grossbritannien
- 2000-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
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change-person-director-company-with-change-date (2011-05-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-04) - CH04
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change-person-director-company-with-change-date (2010-05-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-16) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
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legacy (2007-06-01) - 288c
-
legacy (2007-03-09) - 287
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legacy (2007-01-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
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legacy (2006-05-12) - 363s
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-08-23) - 244
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-05-21) - 363s
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accounts-amended-with-made-up-date (2004-09-29) - AAMD
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-17) - AA
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resolution (2002-03-22) - RESOLUTIONS
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-dormant (2002-12-22) - AA
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legacy (2002-07-21) - 244
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 244
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legacy (2001-01-02) - 288b
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legacy (2001-01-02) - 288a
-
legacy (2001-02-19) - 225
-
legacy (2001-05-14) - 363s
-
legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 287
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legacy (2001-06-20) - 288a
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legacy (2001-02-19) - 88(2)R
keyboard_arrow_right 2000
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memorandum-articles (2000-12-15) - MEM/ARTS
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certificate-change-of-name-company (2000-12-08) - CERTNM
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legacy (2000-05-09) - 288a
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legacy (2000-05-09) - 288b
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incorporation-company (2000-05-03) - NEWINC