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PANALUX LIMITED - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04197837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, The Anchorage, 34 Bridge Street
- Reading
- RG1 2LU
- England 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England UK
Management
- Geschäftsführung
- FURSSEDONN, Mark Vincent
- KALSEY, Jasminder Singh
- SNYDER, Kimberly Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2001
- Alter der Firma 2001-04-10 23 Jahre
- SIC/NACE
- 77291
Eigentumsverhältnisse
- Beneficial Owners
- Afm Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AFM LIGHTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2024-04-23
- Letzte Einreichung: 2023-04-09
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PANALUX LIMITED Firmenbeschreibung
- PANALUX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04197837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.2001 registriert. PANALUX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AFM LIGHTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77291" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über 4Th Floor, The Anchorage, 34 Bridge Street erreicht werden.
Jetzt sichern PANALUX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Panalux Limited - 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England, Grossbritannien
- 2001-04-10
- 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 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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change-corporate-secretary-company-with-change-date (2021-04-14) - CH04
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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mortgage-satisfy-charge-full (2020-11-04) - MR04
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resolution (2020-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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accounts-with-accounts-type-full (2017-03-07) - AA
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change-sail-address-company-with-new-address (2017-02-28) - AD02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-satisfy-charge-full (2016-02-11) - MR04
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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resolution (2016-02-26) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-04-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-07-10) - RESOLUTIONS
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memorandum-articles (2013-07-11) - MEM/ARTS
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accounts-with-accounts-type-full (2013-08-08) - AA
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auditors-resignation-company (2013-11-08) - AUD
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termination-director-company-with-name (2013-07-09) - TM01
keyboard_arrow_right 2012
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-10-31) - SH01
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legacy (2012-09-20) - MG02
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accounts-with-accounts-type-full (2012-08-07) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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move-registers-to-sail-company (2011-04-12) - AD03
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change-sail-address-company (2011-04-12) - AD02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-09) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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appoint-corporate-secretary-company-with-name (2010-07-09) - AP04
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termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-11-05) - MG01
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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legacy (2008-03-26) - 288c
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legacy (2008-08-26) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-12-16) - 395
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-09-04) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-17) - CERTNM
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-05-24) - 363s
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legacy (2007-04-11) - 225
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legacy (2007-03-28) - 288b
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legacy (2007-03-28) - 288a
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legacy (2007-03-28) - 287
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legacy (2007-03-22) - 403a
keyboard_arrow_right 2006
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-dormant (2003-02-26) - AA
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legacy (2003-02-26) - 225
keyboard_arrow_right 2002
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legacy (2002-11-13) - 288a
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legacy (2002-10-11) - 395
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certificate-change-of-name-company (2002-11-07) - CERTNM
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legacy (2002-11-13) - 225
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legacy (2002-04-16) - 363s
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resolution (2002-11-13) - RESOLUTIONS
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legacy (2002-11-13) - 288b
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legacy (2002-11-14) - 288a
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miscellaneous (2002-11-14) - MISC
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memorandum-articles (2002-11-14) - MEM/ARTS
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legacy (2002-11-14) - 288b
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legacy (2002-11-14) - 287
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legacy (2002-11-19) - 288a
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legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-04-10) - NEWINC