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VACLENSA LIMITED - Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04347764
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit C5
- Leadbeaters Lane
- Bolton
- BL5 1FL
- England Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, England UK
Management
- Geschäftsführung
- STUEVE, Thomas Allan
- HAYES, Nicholas William
- STOKES, Kristin Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2002
- Alter der Firma 2002-01-04 22 Jahre
- SIC/NACE
- 47540
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Antonio Perosa
- Mr Frederico De Angelis
- Ip Cleaning Srl
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VACLENSA PLC
- Rechtsträger-Kennung (LEI)
- 213800TTRRN39F4AHE67
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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VACLENSA LIMITED Firmenbeschreibung
- VACLENSA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04347764. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2002 registriert. VACLENSA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VACLENSA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47540" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Unit C5 erreicht werden.
Jetzt sichern VACLENSA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vaclensa Limited - Unit C5, Leadbeaters Lane, Bolton, BL5 1FL, Grossbritannien
- 2002-01-04
- 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 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-12-05) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-name-of-class-of-shares (2017-02-11) - SH08
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resolution (2017-02-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
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certificate-re-registration-public-limited-company-to-private (2016-07-14) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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reregistration-public-to-private-company (2016-07-14) - RR02
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-account-reference-date-company-current-shortened (2016-08-10) - AA01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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auditors-resignation-company (2016-07-19) - AUD
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resolution (2016-07-14) - RESOLUTIONS
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re-registration-memorandum-articles (2016-07-14) - MAR
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resolution (2016-08-09) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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change-person-secretary-company-with-change-date (2015-10-09) - CH03
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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accounts-with-made-up-date (2013-09-02) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-made-up-date (2011-09-02) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-secretary-company-with-name (2010-01-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-02-10) - 363a
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legacy (2009-04-05) - 288a
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accounts-with-made-up-date (2009-09-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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accounts-with-made-up-date (2008-09-29) - AA
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legacy (2008-01-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
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accounts-with-made-up-date (2007-09-30) - AA
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legacy (2007-05-26) - 395
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-05) - AA
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legacy (2006-07-27) - 395
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legacy (2006-05-18) - 395
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legacy (2006-01-17) - 363s
-
legacy (2006-01-05) - 395
-
legacy (2006-12-15) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 395
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accounts-with-made-up-date (2005-09-30) - AA
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legacy (2005-07-08) - 395
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 395
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legacy (2004-01-16) - 363s
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accounts-with-made-up-date (2004-10-01) - AA
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legacy (2004-04-21) - 225
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-09) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
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certificate-re-registration-private-to-public-limited-company (2002-05-24) - CERT5
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incorporation-company (2002-01-04) - NEWINC
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certificate-change-of-name-company (2002-01-15) - CERTNM
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legacy (2002-01-23) - 287
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legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
-
legacy (2002-04-26) - 395
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-06-25) - 88(2)R
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statement-of-affairs (2002-06-25) - SA
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legacy (2002-04-29) - 88(2)R
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legacy (2002-04-29) - 225
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certificate-change-of-name-company (2002-04-30) - CERTNM
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legacy (2002-04-30) - 395
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legacy (2002-05-01) - 395
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resolution (2002-05-24) - RESOLUTIONS
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legacy (2002-05-24) - 43(3)e
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legacy (2002-05-24) - 43(3)
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auditors-report (2002-05-24) - AUDR
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auditors-statement (2002-05-24) - AUDS
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accounts-balance-sheet (2002-05-24) - BS
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re-registration-memorandum-articles (2002-05-24) - MAR
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legacy (2002-04-29) - 123