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IRONVELD PLC - Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04095614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit D, De Clare House Sir Alfred Owen Way
- Pontygwindy Industrial Estate
- Caerphilly
- CF83 3HU
- Wales Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales UK
Management
- Geschäftsführung
- CLARKE, Charles Giles
- COX, Peter John
- HARRISON, John Nicholas
- WARDLE, John
- RATLHAGANE, Malebo
- Prokuristen
- JAMES, William Brian
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.10.2000
- Alter der Firma 2000-10-24 23 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERCURY RECYCLING GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138004LU52LQBNXG604
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-02-08
- Letzte Einreichung: 2024-01-25
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IRONVELD PLC Firmenbeschreibung
- IRONVELD PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04095614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2000 registriert. IRONVELD PLC hat Ihre Tätigkeit zuvor unter dem Namen MERCURY RECYCLING GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Unit D, De Clare House Sir Alfred Owen Way erreicht werden.
Jetzt sichern IRONVELD PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ironveld Plc - Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Grossbritannien
- 2000-10-24
- 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)
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capital-allotment-shares (2024-02-23) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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capital-allotment-shares (2023-03-16) - SH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-17) - TM02
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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capital-allotment-shares (2022-08-24) - SH01
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resolution (2022-08-23) - RESOLUTIONS
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capital-allotment-shares (2022-02-25) - SH01
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appoint-person-secretary-company-with-name-date (2022-02-17) - AP03
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capital-allotment-shares (2022-02-17) - SH01
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resolution (2022-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-06) - AA
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confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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capital-allotment-shares (2021-08-16) - SH01
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move-registers-to-sail-company-with-new-address (2021-05-26) - AD03
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change-sail-address-company-with-new-address (2021-05-26) - AD02
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resolution (2021-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-group (2021-01-13) - AA
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capital-alter-shares-subdivision (2021-01-04) - SH02
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resolution (2021-01-04) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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capital-allotment-shares (2019-03-12) - SH01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-01-30) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-group (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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capital-allotment-shares (2018-12-21) - SH01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-01-30) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
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resolution (2017-01-30) - RESOLUTIONS
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capital-allotment-shares (2017-07-20) - SH01
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accounts-with-accounts-type-group (2017-12-21) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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resolution (2016-12-21) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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resolution (2015-01-23) - RESOLUTIONS
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capital-allotment-shares (2015-01-23) - SH01
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capital-allotment-shares (2015-04-09) - SH01
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accounts-with-accounts-type-group (2015-12-23) - AA
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capital-allotment-shares (2015-10-21) - SH01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
keyboard_arrow_right 2014
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change-sail-address-company (2014-02-07) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-02-07) - AR01
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accounts-with-accounts-type-group (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-02-18) - AR01
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change-account-reference-date-company-current-extended (2013-01-25) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-29) - TM01
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accounts-with-accounts-type-group (2012-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-02-07) - RP04
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second-filing-of-form-with-form-type (2012-02-07) - RP04
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appoint-person-director-company-with-name (2012-08-29) - AP01
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certificate-change-of-name-company (2012-08-15) - CERTNM
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appoint-person-director-company-with-name (2012-11-28) - AP01
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resolution (2012-08-30) - RESOLUTIONS
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capital-allotment-shares (2012-08-30) - SH01
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capital-name-of-class-of-shares (2012-08-29) - SH08
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capital-alter-shares-subdivision (2012-08-29) - SH02
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-26) - TM01
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accounts-with-accounts-type-group (2011-06-30) - AA
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resolution (2011-06-24) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-18) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-15) - AR01
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capital-allotment-shares (2010-12-13) - SH01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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resolution (2010-12-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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accounts-with-accounts-type-group (2010-06-07) - AA
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resolution (2010-09-15) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-group (2009-07-15) - AA
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resolution (2009-07-07) - RESOLUTIONS
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legacy (2009-06-25) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-11-20) - 288c
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legacy (2008-09-15) - 88(2)
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-05-13) - 288b
keyboard_arrow_right 2007
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-group (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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legacy (2005-07-21) - 287
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accounts-with-accounts-type-group (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288a
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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legacy (2002-07-16) - 288b
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accounts-with-accounts-type-group (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-02-15) - 88(2)R
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legacy (2001-02-19) - 88(2)R
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statement-of-affairs (2001-02-19) - SA
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legacy (2001-04-11) - PROSP
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resolution (2001-05-09) - RESOLUTIONS
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-01-20) - 288a
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certificate-change-of-name-company (2001-05-03) - CERTNM
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-01-11) - 122
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legacy (2001-01-17) - PROSP
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legacy (2001-01-11) - 88(2)
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memorandum-articles (2001-05-09) - MEM/ARTS
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legacy (2001-01-11) - 287
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legacy (2001-01-11) - 123
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legacy (2001-05-09) - 122
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legacy (2001-06-08) - 88(2)R
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legacy (2001-05-09) - 288b
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legacy (2001-11-05) - 363s
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legacy (2001-08-20) - 88(2)R
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statement-of-affairs (2001-07-25) - SA
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legacy (2001-07-25) - 88(2)R
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legacy (2001-07-16) - 88(2)R
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auditors-resignation-company (2001-06-22) - AUD
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legacy (2001-06-19) - 287
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legacy (2001-06-12) - 288a
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legacy (2001-06-19) - 225
keyboard_arrow_right 2000
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legacy (2000-12-05) - 288a
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incorporation-company (2000-10-24) - NEWINC
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certificate-change-of-name-company (2000-12-07) - CERTNM
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legacy (2000-12-05) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-12-21) - CERT8
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application-to-commence-business (2000-12-21) - 117