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RAILSITE LIMITED - 10 The Street, West Horsley, Leatherhead, KT24 6AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04042640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 The Street
- West Horsley
- Leatherhead
- KT24 6AX
- England 10 The Street, West Horsley, Leatherhead, KT24 6AX, England UK
Management
- Geschäftsführung
- INNES, Paul
- Prokuristen
- INNES, Julie Diana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.2000
- Alter der Firma 2000-07-28 23 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Charles Alliman
- -
- Railsite Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ULTRAMAST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-08-11
- Letzte Einreichung: 2020-07-28
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RAILSITE LIMITED Firmenbeschreibung
- RAILSITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04042640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.2000 registriert. RAILSITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTRAMAST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 10 The Street erreicht werden.
Jetzt sichern RAILSITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Railsite Limited - 10 The Street, West Horsley, Leatherhead, KT24 6AX, Grossbritannien
- 2000-07-28
- 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 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-to-a-person-with-significant-control (2020-04-22) - PSC04
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
-
accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-small (2012-09-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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accounts-with-accounts-type-small (2011-01-11) - AA
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termination-secretary-company-with-name (2011-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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change-account-reference-date-company-previous-shortened (2011-06-21) - AA01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-07-24) - 288b
-
legacy (2009-10-02) - 287
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accounts-with-accounts-type-full (2009-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
keyboard_arrow_right 2008
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-12-02) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-24) - 288a
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-07-04) - 123
keyboard_arrow_right 2007
-
legacy (2007-08-30) - 363s
-
legacy (2007-10-10) - 287
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-09-11) - 288c
-
legacy (2006-08-30) - 363s
-
legacy (2006-02-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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certificate-capital-reduction-share-premium (2005-12-29) - CERT19
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court-order (2005-12-29) - OC
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accounts-with-accounts-type-full (2005-12-19) - AA
-
resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-10-07) - 288a
-
legacy (2005-10-07) - 288b
-
legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-07-29) - MEM/ARTS
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legacy (2004-07-29) - 88(2)R
-
legacy (2004-08-03) - 363a
-
legacy (2004-08-13) - 288a
-
resolution (2004-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-07-29) - 123
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-05) - 288a
-
legacy (2004-06-22) - 288b
-
legacy (2004-04-20) - 288b
-
legacy (2004-08-13) - 288b
-
legacy (2004-08-18) - 287
-
resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-08-18) - 155(6)a
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certificate-change-of-name-company (2004-11-22) - CERTNM
-
legacy (2004-12-07) - 395
-
legacy (2004-12-09) - 225
-
legacy (2004-03-17) - 288c
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
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resolution (2003-12-05) - RESOLUTIONS
-
legacy (2003-04-06) - 353
-
legacy (2003-04-26) - 88(2)O
-
resolution (2003-04-06) - RESOLUTIONS
-
legacy (2003-04-06) - 287
-
legacy (2003-04-06) - 288b
-
legacy (2003-04-06) - 288a
-
resolution (2003-03-24) - RESOLUTIONS
-
legacy (2003-05-22) - 288b
-
legacy (2003-03-04) - 288b
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certificate-capital-reduction-issued-capital-share-premium (2003-02-24) - CERT16
-
court-order (2003-02-24) - OC
-
resolution (2003-02-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-01-16) - AA
-
legacy (2003-01-16) - 288b
-
legacy (2003-05-22) - 287
-
legacy (2003-05-22) - 288a
-
legacy (2003-09-11) - 363a
-
legacy (2003-09-11) - 190
-
legacy (2003-09-11) - 353
-
legacy (2003-07-16) - 288b
-
legacy (2003-07-12) - 288a
-
resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-08-10) - 288b
-
legacy (2002-04-24) - 288a
-
legacy (2002-07-23) - 288b
-
legacy (2002-05-15) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-10-17) - 288b
-
accounts-with-accounts-type-dormant (2002-01-23) - AA
-
legacy (2002-01-21) - 288a
-
legacy (2002-08-27) - 363a
-
legacy (2002-01-31) - 288a
-
legacy (2002-08-27) - 353
-
legacy (2002-11-26) - 288b
-
legacy (2002-10-17) - 288a
-
legacy (2002-11-19) - 288c
-
legacy (2002-11-26) - 288a
-
legacy (2002-08-27) - 190
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-24) - 123
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288a
-
legacy (2001-06-11) - 353a
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-11) - 288a
-
certificate-change-of-name-company (2001-02-23) - CERTNM
-
resolution (2001-05-15) - RESOLUTIONS
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memorandum-articles (2001-04-17) - MEM/ARTS
-
legacy (2001-06-11) - 190a
-
legacy (2001-01-05) - 288a
-
legacy (2001-06-11) - 287
-
legacy (2001-06-11) - 325a
-
legacy (2001-07-16) - 288b
-
legacy (2001-01-05) - 288b
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-07) - 363a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288a
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incorporation-company (2000-07-28) - NEWINC
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-09-26) - 288b
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certificate-change-of-name-company (2000-09-19) - CERTNM
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certificate-change-of-name-company (2000-10-10) - CERTNM
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memorandum-articles (2000-10-11) - MEM/ARTS
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memorandum-articles (2000-10-24) - MEM/ARTS
-
legacy (2000-09-22) - 287
-
legacy (2000-09-22) - 225