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LONDON ARRAY LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04344423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Geschäftsführung
- BANEKE, Sam Peter
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MENZENDORF, Sascha Marc
- MICHEL, Thomas, Dr.
- MURRAY, David
- AL MEER, Husain Mohamed
- BUHAJI, Ali Mohammed
- CROWHURST, Richard Alan
- IZQUIERDO, Lucas De Haro
- VRAY, Morgane Berangere Marie
- WAIN, Daniel Stephen
- WALL, Karl Henrik Peter
- Prokuristen
- SAINSBURY, Penelope Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2001
- Alter der Firma 2001-12-21 22 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Rwe Renewables Uk London Array Limited
- Orsted London Array Ii Limited
- Masdar Energy Uk Limited
- Boreas (Investment) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FITREPAIR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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LONDON ARRAY LIMITED Firmenbeschreibung
- LONDON ARRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04344423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2001 registriert. LONDON ARRAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FITREPAIR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Windmill Hill Business Park erreicht werden.
Jetzt sichern LONDON ARRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Array Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, Grossbritannien
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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accounts-with-accounts-type-small (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-updates (2018-06-07) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-31) - CH04
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confirmation-statement-with-updates (2017-05-22) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-secretary-company-with-name (2013-10-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-02) - TM02
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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legacy (2009-01-15) - 363a
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legacy (2009-05-22) - 288b
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change-person-director-company-with-change-date (2009-10-20) - CH01
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-04-17) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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legacy (2007-03-28) - 288b
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accounts-with-accounts-type-dormant (2007-06-15) - AA
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-03-28) - 288a
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resolution (2007-08-29) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-06-23) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288a
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legacy (2004-01-08) - 363s
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legacy (2004-09-01) - 288b
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legacy (2004-03-18) - 287
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resolution (2004-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-09-16) - 288a
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legacy (2004-09-01) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-01-15) - 287
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-25) - CERTNM
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legacy (2002-01-25) - 288a
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legacy (2002-01-25) - 287
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC