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MACRAIL SYSTEMS LTD - Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04161609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Munnelly House
- 84-88 Pinner Road
- Harrow
- HA1 4LP
- England Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, England UK
Management
- Geschäftsführung
- CRAGO, Adam Mark
- MUNNELLY, Paul David
- MUNNELLY, Philip Anthony
- PEACH, Christopher Hardy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.2001
- Alter der Firma 2001-02-16 23 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Munnelly Group Plc
- -
- -
- Munnelly Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCFETRIDGE & SON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2015-02-16
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
✓
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MACRAIL SYSTEMS LTD Firmenbeschreibung
- MACRAIL SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04161609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.2001 registriert. MACRAIL SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen MCFETRIDGE & SON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2015.Die Firma kann schriftlich über Munnelly House erreicht werden.
Jetzt sichern MACRAIL SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macrail Systems Ltd - Munnelly House, 84-88 Pinner Road, Harrow, HA1 4LP, Grossbritannien
- 2001-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACRAIL SYSTEMS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04161609#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04161609#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04161609#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-04-06) - PSC05
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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confirmation-statement-with-updates (2023-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-13) - CS01
-
change-person-director-company-with-change-date (2022-05-11) - CH01
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
-
accounts-with-accounts-type-small (2022-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
confirmation-statement-with-no-updates (2021-02-17) - CS01
-
appoint-person-director-company-with-name-date (2021-07-22) - AP01
-
accounts-with-accounts-type-small (2021-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-20) - AA
-
appoint-person-director-company-with-name-date (2020-11-26) - AP01
-
appoint-person-director-company-with-name-date (2020-10-18) - AP01
-
termination-director-company-with-name-termination-date (2020-10-18) - TM01
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
accounts-with-accounts-type-small (2020-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-01) - CS01
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
resolution (2019-01-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-02) - PSC02
-
cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
-
termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
mortgage-satisfy-charge-full (2018-04-24) - MR04
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
resolution (2018-07-16) - RESOLUTIONS
-
capital-alter-shares-consolidation (2018-08-08) - SH02
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
-
accounts-with-accounts-type-small (2018-11-13) - AA
-
change-account-reference-date-company-current-extended (2018-11-30) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
-
accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
-
change-person-secretary-company-with-change-date (2015-10-01) - CH03
-
change-person-director-company-with-change-date (2015-10-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
capital-name-of-class-of-shares (2013-03-12) - SH08
-
change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
-
termination-director-company-with-name (2013-12-13) - TM01
-
resolution (2013-03-12) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-03-12) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
-
change-person-director-company-with-change-date (2012-02-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-secretary-company-with-name (2011-06-01) - AP03
-
termination-secretary-company-with-name (2011-06-01) - TM02
-
termination-director-company-with-name (2011-06-01) - TM01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
legacy (2010-10-22) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
-
legacy (2009-02-16) - 363a
-
legacy (2009-02-16) - 288c
-
legacy (2009-01-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 353
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
-
legacy (2008-02-19) - 363a
-
legacy (2008-02-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 363a
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memorandum-articles (2007-05-09) - MEM/ARTS
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certificate-change-of-name-company (2007-04-23) - CERTNM
-
legacy (2007-08-10) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-12-17) - 288b
-
legacy (2007-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
-
legacy (2006-11-09) - 287
-
legacy (2006-03-22) - 287
-
legacy (2006-02-16) - 363a
-
legacy (2006-02-16) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
-
legacy (2005-12-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
-
legacy (2004-03-27) - 363s
-
legacy (2004-02-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-09-12) - AA
-
legacy (2003-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-06-24) - AA
-
legacy (2002-03-11) - 363s
-
legacy (2002-04-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
incorporation-company (2001-02-16) - NEWINC
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legacy (2001-02-26) - 288b
-
legacy (2001-02-26) - 287
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legacy (2001-02-26) - 288a
