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ATS EUROMASTER LIMITED - Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04303731
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vantage Point
- 20 Upper Portland Street
- Birmingham
- B6 5TW Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW UK
Management
- Geschäftsführung
- BERTHER, Philippe
- HEUBERT, Benoit
- MOREIRA DA SILVA, Vitor Manuel
- Prokuristen
- TOMLINSON, Mark Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2001
- Alter der Firma 2001-10-12 22 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Associated Tyre Specialists (Investment) Limited
- Associated Tyre Specialists (Investment) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
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ATS EUROMASTER LIMITED Firmenbeschreibung
- ATS EUROMASTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04303731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2001 registriert. ATS EUROMASTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Vantage Point erreicht werden.
Jetzt sichern ATS EUROMASTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ats Euromaster Limited - Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, Grossbritannien
- 2001-10-12
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-04-04) - RP04
keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-allotment-shares (2015-01-26) - SH01
keyboard_arrow_right 2014
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resolution (2014-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-group (2013-05-14) - AA
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termination-director-company-with-name (2013-01-17) - TM01
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-10) - AP01
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capital-allotment-shares (2011-01-12) - SH01
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accounts-with-accounts-type-group (2011-03-30) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-14) - AR01
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miscellaneous (2010-11-23) - MISC
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miscellaneous (2010-11-09) - MISC
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accounts-with-accounts-type-group (2010-07-09) - AA
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capital-allotment-shares (2010-01-22) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-09) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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resolution (2009-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-28) - 88(2)
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legacy (2008-11-02) - 363a
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legacy (2008-04-11) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-02-27) - 288c
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-16) - 287
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legacy (2007-05-02) - 363s
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 288c
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-11-27) - 363s
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legacy (2007-09-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-03) - 288a
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resolution (2006-01-04) - RESOLUTIONS
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statement-of-affairs (2006-01-10) - SA
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legacy (2006-01-04) - 123
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-19) - 363s
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legacy (2005-02-17) - 88(2)R
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legacy (2005-01-26) - 88(2)R
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legacy (2005-01-04) - 123
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resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-07) - AA
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-02-18) - 288c
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-01-16) - 225
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legacy (2003-02-08) - 288b
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legacy (2003-02-20) - 288a
-
legacy (2003-02-08) - 288a
-
legacy (2003-12-14) - 288b
-
legacy (2003-03-27) - 288b
-
legacy (2003-07-03) - 288a
-
legacy (2003-07-03) - 288b
-
legacy (2003-09-27) - 288c
-
legacy (2003-10-30) - 288a
-
legacy (2003-11-21) - 363s
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auditors-resignation-company (2003-03-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-07) - 288a
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-14) - 288a
-
legacy (2002-01-15) - 288a
-
legacy (2002-01-15) - 288b
-
legacy (2002-04-29) - 287
-
legacy (2002-09-03) - 88(2)R
-
legacy (2002-12-05) - 363s
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legacy (2002-12-09) - 288a
-
legacy (2002-12-09) - 288b
-
legacy (2002-01-15) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-10-12) - NEWINC
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resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-11-14) - 287
-
legacy (2001-11-15) - 123
-
legacy (2001-11-14) - 288b
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resolution (2001-11-19) - RESOLUTIONS
-
legacy (2001-11-22) - 288a
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legacy (2001-11-14) - 288a
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certificate-change-of-name-company (2001-11-15) - CERTNM