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COVION LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04075893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX UK
Management
- Geschäftsführung
- HOCKMAN, Samuel
- LALA, Bilal Hashim
- Prokuristen
- GREGORY, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2000
- Alter der Firma 2000-09-21 23 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Engie Services Holding Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2022-10-05
- Letzte Einreichung: 2021-09-21
✓
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COVION LIMITED Firmenbeschreibung
- COVION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04075893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Shared Services Centre Q3 Office erreicht werden.
Jetzt sichern COVION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Covion Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Grossbritannien
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04075893#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04075893#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04075893#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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confirmation-statement-with-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-10-26) - AA
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change-sail-address-company-with-old-address-new-address (2020-10-08) - AD02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-12-30) - TM01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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appoint-person-director-company-with-name (2013-12-30) - AP01
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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termination-director-company-with-name (2010-05-10) - TM01
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keyboard_arrow_right 2009
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legacy (2006-08-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-01) - 403a
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legacy (2005-06-02) - 395
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legacy (2005-06-09) - 122
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legacy (2005-12-20) - 353
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legacy (2005-06-09) - 288a
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legacy (2005-08-10) - 288a
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legacy (2004-09-29) - 363s
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legacy (2004-06-25) - 288b
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legacy (2003-10-16) - 363s
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legacy (2003-05-11) - 287
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accounts-with-accounts-type-full (2003-04-25) - AA
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legacy (2003-03-04) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
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legacy (2002-07-29) - 288a
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legacy (2002-10-04) - 395
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legacy (2002-07-29) - 288b
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legacy (2002-10-15) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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legacy (2001-05-24) - 288a
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legacy (2001-01-23) - 225
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 88(2)R
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legacy (2000-11-01) - 288a
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legacy (2000-10-30) - 288b
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incorporation-company (2000-09-21) - NEWINC
