-
THE INNOVATION GROUP (EMEA) LIMITED - Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04261291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Yarmouth House 1300 Parkway
- Solent Business Park Whiteley
- Fareham
- Hampshire
- PO15 7AE Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AE UK
Management
- Geschäftsführung
- MARNOCH, Alasdair
- VAN STADEN, Andries Jacobus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2001
- Alter der Firma 2001-07-30 22 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- The Innovation Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (2650) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2022-10-14
- Letzte Einreichung: 2021-09-30
-
THE INNOVATION GROUP (EMEA) LIMITED Firmenbeschreibung
- THE INNOVATION GROUP (EMEA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04261291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2001 registriert. THE INNOVATION GROUP (EMEA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (2650) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Yarmouth House 1300 Parkway erreicht werden.
Jetzt sichern THE INNOVATION GROUP (EMEA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Innovation Group (Emea) Limited - Yarmouth House 1300 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, Grossbritannien
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE INNOVATION GROUP (EMEA) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
legacy (2021-11-16) - AGREEMENT2
-
confirmation-statement-with-updates (2021-10-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
-
legacy (2021-10-29) - GUARANTEE2
-
legacy (2021-10-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-06) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-08-10) - AA01
-
confirmation-statement-with-no-updates (2020-07-30) - CS01
-
legacy (2020-09-17) - GUARANTEE2
-
legacy (2020-09-17) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
legacy (2020-09-17) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
-
capital-allotment-shares (2020-12-18) - SH01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
legacy (2019-07-10) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
legacy (2019-07-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
legacy (2019-07-10) - GUARANTEE2
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
-
legacy (2018-09-18) - GUARANTEE2
-
legacy (2018-09-18) - AGREEMENT2
-
mortgage-satisfy-charge-full (2018-06-18) - MR04
-
legacy (2018-10-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
-
termination-director-company-with-name-termination-date (2018-09-19) - TM01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-09-01) - SH01
-
termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
-
capital-allotment-shares (2017-08-24) - SH01
-
confirmation-statement-with-updates (2017-08-11) - CS01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
confirmation-statement-with-updates (2016-08-02) - CS01
-
capital-allotment-shares (2016-11-10) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-30) - MR01
-
change-person-director-company-with-change-date (2016-09-22) - CH01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-12-21) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-10-01) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
accounts-with-accounts-type-full (2012-06-29) - AA
-
termination-director-company-with-name (2012-02-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
-
legacy (2011-12-14) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
appoint-person-director-company-with-name (2011-04-28) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
appoint-person-secretary-company-with-name (2010-03-09) - AP03
-
termination-secretary-company-with-name (2010-03-09) - TM02
-
appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-30) - TM01
-
accounts-with-accounts-type-full (2009-09-20) - AA
-
accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 363a
-
legacy (2008-01-21) - 288a
-
legacy (2008-08-02) - 395
-
legacy (2008-10-28) - 403a
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-10) - 123
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-11-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363a
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-02-09) - 288c
-
legacy (2007-02-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-14) - 288a
-
legacy (2006-08-22) - 363a
-
accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 363a
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-08-19) - 353
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288c
-
legacy (2004-06-30) - 395
-
legacy (2004-09-17) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-09-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363s
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-06-16) - 288a
-
legacy (2003-04-17) - 288b
keyboard_arrow_right 2002
-
resolution (2002-03-01) - RESOLUTIONS
-
legacy (2002-02-06) - 288c
-
legacy (2002-02-07) - 288c
-
legacy (2002-07-18) - 225
-
legacy (2002-08-16) - 363s
-
legacy (2002-09-17) - 363s
-
accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288b
-
resolution (2001-10-24) - RESOLUTIONS
-
incorporation-company (2001-07-30) - NEWINC
-
legacy (2001-10-24) - 288a
-
legacy (2001-10-15) - 287
-
legacy (2001-11-07) - 123
-
legacy (2001-11-07) - 88(2)R
-
statement-of-affairs (2001-11-07) - SA
-
legacy (2001-10-15) - 225
-
certificate-change-of-name-company (2001-10-18) - CERTNM