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MAG NOMINEES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04039938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.2000
- Alter der Firma 2000-07-25 23 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Aviation Plc
- Menzies Aviation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MENZIES TRANSPORT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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MAG NOMINEES LIMITED Firmenbeschreibung
- MAG NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04039938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2000 registriert. MAG NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MENZIES TRANSPORT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern MAG NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mag Nominees Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 2000-07-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-08-19) - PSC05
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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confirmation-statement-with-updates (2020-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-21) - AR01
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gazette-notice-compulsory (2016-10-04) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-09-27) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-17) - TM01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
accounts-with-accounts-type-dormant (2011-04-18) - AA
-
appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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resolution (2011-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-15) - 288b
-
legacy (2007-06-08) - 288c
-
legacy (2007-05-14) - 288a
-
legacy (2007-06-01) - 363a
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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legacy (2007-04-26) - 288b
-
legacy (2007-04-26) - 288a
-
legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-08-31) - AA
-
legacy (2006-07-26) - 363a
-
legacy (2006-06-15) - 288c
-
legacy (2006-03-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-15) - AA
-
legacy (2005-07-29) - 287
-
legacy (2005-07-29) - 363a
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-08) - 287
-
legacy (2005-09-08) - 288b
-
legacy (2005-08-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-16) - AA
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legacy (2004-05-11) - 288b
-
legacy (2004-08-05) - 363a
-
legacy (2004-10-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
legacy (2003-08-01) - 363a
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accounts-with-accounts-type-dormant (2003-06-05) - AA
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363a
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accounts-with-accounts-type-dormant (2002-05-10) - AA
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-03-28) - 288c
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certificate-change-of-name-company (2001-03-28) - CERTNM
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legacy (2001-04-12) - 288b
-
legacy (2001-05-03) - 288a
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288a
-
legacy (2001-08-08) - 363a
-
legacy (2001-06-20) - 288c
-
legacy (2001-04-26) - 288c
-
legacy (2001-12-05) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-11) - CERTNM
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legacy (2000-10-16) - 225
-
legacy (2000-10-02) - 288a
-
legacy (2000-08-07) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-08-07) - 287
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incorporation-company (2000-07-25) - NEWINC