-
UPM HOLDINGS LIMITED - Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04031212
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barnes Roffe
- 3 Brook Business Centre
- Cowley Mill Road, Cowley
- Uxbridge Middlesex
- UB8 2FX Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, UB8 2FX UK
Management
- Geschäftsführung
- FOWLER, Royston John
- MCWILLIAMS, Michael
- Prokuristen
- MCWILLIAMS, Bronwen Meiriona
- MCWILLIAMS, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2000
- Alter der Firma 2000-07-11 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Mcwilliams
- Royston John Fowler
- Mr Michael Mcwilliams
- Royston John Fowler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEED 8399 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2022-07-13
- Letzte Einreichung: 2021-06-29
-
UPM HOLDINGS LIMITED Firmenbeschreibung
- UPM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04031212. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2000 registriert. UPM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 8399 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über Barnes Roffe erreicht werden.
Jetzt sichern UPM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Upm Holdings Limited - Barnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex, Grossbritannien
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UPM HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-07-25) - CS01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-07-31) - CH03
-
appoint-person-secretary-company-with-name (2014-03-20) - AP03
-
resolution (2014-06-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-11-29) - MR04
-
accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
change-person-director-company-with-change-date (2013-07-30) - CH01
-
change-person-secretary-company (2013-07-30) - CH03
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-01-23) - CC04
-
resolution (2012-01-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
-
capital-name-of-class-of-shares (2010-09-02) - SH08
-
resolution (2010-08-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 353a
-
legacy (2009-04-16) - 395
-
accounts-with-accounts-type-small (2009-02-04) - AA
-
legacy (2009-08-05) - 363a
-
resolution (2009-03-11) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363a
-
accounts-with-accounts-type-small (2008-02-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-14) - 363a
-
legacy (2007-03-24) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-04) - AA
-
resolution (2006-02-15) - RESOLUTIONS
-
legacy (2006-09-22) - 363a
-
accounts-with-accounts-type-small (2006-12-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-09-14) - AA
-
legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-10-22) - AUD
-
legacy (2003-09-04) - 363s
-
accounts-with-accounts-type-full (2003-08-27) - AA
keyboard_arrow_right 2002
-
resolution (2002-02-02) - RESOLUTIONS
-
legacy (2002-08-06) - 363s
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 363s
-
legacy (2001-07-17) - 88(3)
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-06-04) - 225
-
certificate-change-of-name-company (2001-01-16) - CERTNM
-
resolution (2001-01-03) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 287
-
resolution (2000-11-13) - RESOLUTIONS
-
legacy (2000-11-13) - 123
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 288b
-
memorandum-articles (2000-11-15) - MEM/ARTS
-
incorporation-company (2000-07-11) - NEWINC