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EGS GROUP HOLDINGS LIMITED - 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04006942
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor
- 1 Riverview Court Castle Gate
- Wetherby
- West Yorkshire
- LS22 6LE 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE UK
Management
- Geschäftsführung
- HUGHES, Richard Gareth
- MCDONOUGH, Sean Anthony
- SYKES, Timothy James
- Prokuristen
- SYKES, Timothy James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2000
- Gelöscht am:
- 2022-09-20
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Proactis Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EGS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- Jahresmeldung
- Fälligkeit: 2021-03-29
- Letzte Einreichung: 2020-03-15
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EGS GROUP HOLDINGS LIMITED Firmenbeschreibung
- EGS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04006942. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.06.2000 registriert. EGS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EGS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern EGS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Egs Group Holdings Limited - 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, Grossbritannien
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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 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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confirmation-statement-with-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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accounts-with-accounts-type-full (2019-01-28) - AA
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
resolution (2019-04-12) - RESOLUTIONS
-
mortgage-charge-whole-release-with-charge-number (2019-09-13) - MR05
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capital-statement-capital-company-with-date-currency-figure (2019-04-12) - SH19
-
legacy (2019-04-12) - SH20
-
legacy (2019-04-12) - CAP-SS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-24) - PSC05
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
-
capital-statement-capital-company-with-date-currency-figure (2017-12-29) - SH19
-
legacy (2017-12-28) - CAP-SS
-
legacy (2017-12-28) - SH20
-
resolution (2017-12-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
accounts-with-accounts-type-full (2017-04-21) - AA
-
confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
accounts-with-accounts-type-full (2016-04-15) - AA
-
resolution (2016-12-07) - RESOLUTIONS
-
memorandum-articles (2016-12-07) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
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certificate-change-of-name-company (2015-03-31) - CERTNM
-
accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-01) - SH01
-
appoint-person-director-company-with-name (2014-02-13) - AP01
-
termination-secretary-company-with-name (2014-02-14) - TM02
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termination-director-company-with-name (2014-02-14) - TM01
-
appoint-person-secretary-company-with-name (2014-02-14) - AP03
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mortgage-create-with-deed-with-charge-number (2014-02-26) - MR01
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change-account-reference-date-company-previous-extended (2014-03-17) - AA01
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auditors-resignation-company (2014-03-31) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-group (2014-05-27) - AA
-
change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
-
mortgage-satisfy-charge-full (2014-02-21) - MR04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
accounts-with-accounts-type-group (2013-09-05) - AA
-
mortgage-satisfy-charge-full (2013-12-20) - MR04
-
mortgage-satisfy-charge-full (2013-08-06) - MR04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-15) - TM02
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
legacy (2012-06-29) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
appoint-person-secretary-company-with-name (2012-10-15) - AP03
keyboard_arrow_right 2011
-
legacy (2011-02-03) - MG01
-
legacy (2011-02-03) - MG02
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termination-director-company-with-name (2011-02-28) - TM01
-
legacy (2011-03-02) - MG02
-
change-person-director-company-with-change-date (2011-03-21) - CH01
-
accounts-with-accounts-type-group (2011-04-04) - AA
-
legacy (2011-05-13) - MG02
-
termination-director-company-with-name (2011-06-09) - TM01
-
termination-secretary-company-with-name (2011-06-30) - TM02
-
appoint-person-secretary-company-with-name (2011-06-30) - AP03
-
resolution (2011-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
-
legacy (2010-03-06) - MG01
-
capital-allotment-shares (2010-03-16) - SH01
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
capital-allotment-shares (2010-06-23) - SH01
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
capital-allotment-shares (2010-07-23) - SH01
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capital-allotment-shares (2010-09-06) - SH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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accounts-with-accounts-type-group (2010-09-28) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 88(2)
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-15) - 288b
-
legacy (2009-07-08) - 395
-
legacy (2009-06-11) - 363a
-
accounts-with-accounts-type-group (2009-06-10) - AA
-
legacy (2009-05-29) - 288c
-
legacy (2009-04-30) - 88(3)
-
legacy (2009-02-20) - 88(2)
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accounts-with-accounts-type-group (2009-02-18) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-11-27) - MEM/ARTS
-
legacy (2008-02-05) - 288b
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-04-11) - 288b
-
legacy (2008-02-05) - 288a
-
legacy (2008-05-12) - 288a
-
legacy (2008-08-12) - 288a
-
legacy (2008-08-29) - 363a
-
certificate-change-of-name-company (2008-11-18) - CERTNM
-
legacy (2008-11-27) - 88(2)
-
resolution (2008-11-27) - RESOLUTIONS
-
legacy (2008-04-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-04) - 88(2)R
-
legacy (2007-08-04) - 288b
-
legacy (2007-08-04) - 288a
-
legacy (2007-08-04) - 363s
-
legacy (2007-08-29) - 88(2)R
-
legacy (2007-09-11) - 403a
-
legacy (2007-08-18) - 395
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accounts-with-accounts-type-group (2007-12-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
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legacy (2006-03-27) - 88(2)R
-
legacy (2006-06-12) - 363s
-
legacy (2006-08-10) - 403a
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 288b
-
legacy (2006-08-22) - 395
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288b
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accounts-with-accounts-type-group (2005-07-12) - AA
-
legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-01-22) - 288a
-
legacy (2004-01-13) - 123
-
resolution (2004-02-10) - RESOLUTIONS
-
resolution (2004-01-13) - RESOLUTIONS
-
legacy (2004-04-20) - 363s
-
legacy (2004-04-23) - 88(2)R
-
accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-07-07) - 363s
-
legacy (2004-07-12) - 288c
-
legacy (2004-11-16) - 395
-
legacy (2004-02-10) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-06) - AA
-
legacy (2003-01-07) - 288b
-
legacy (2003-06-11) - 287
-
legacy (2003-01-07) - 288a
-
legacy (2003-11-04) - 244
-
legacy (2003-12-12) - 288b
-
legacy (2003-06-13) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 88(2)R
-
legacy (2002-08-04) - 363s
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 288a
-
legacy (2002-06-08) - 395
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-04-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 288b
-
legacy (2001-06-16) - 288a
-
legacy (2001-03-28) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-10-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288b
-
certificate-change-of-name-company (2000-09-11) - CERTNM
-
resolution (2000-09-13) - RESOLUTIONS
-
legacy (2000-09-13) - 123
-
legacy (2000-09-13) - 122
-
legacy (2000-09-13) - 225
-
legacy (2000-09-13) - 287
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-14) - 288b
-
legacy (2000-10-13) - 288a
-
resolution (2000-10-13) - RESOLUTIONS
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-10-13) - 288b
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-22) - 288a
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incorporation-company (2000-06-02) - NEWINC