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PROTIUM HOLDINGS LIMITED - Aston House, Boulton Road, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04350497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aston House
- Boulton Road
- Stevenage
- Hertfordshire
- SG1 4QX
- England Aston House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX, England UK
Management
- Geschäftsführung
- BUTCHER, Jonathan Gary
- GLENCROSS, Leon
- HUGHES, Simon Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2002
- Alter der Firma 2002-01-10 22 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Formula One Auto Centres Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- Jahresmeldung
- Fälligkeit: 2022-02-21
- Letzte Einreichung: 2021-02-07
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PROTIUM HOLDINGS LIMITED Firmenbeschreibung
- PROTIUM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04350497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt.Die Firma kann schriftlich über Aston House erreicht werden.
Jetzt sichern PROTIUM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Protium Holdings Limited - Aston House, Boulton Road, Stevenage, Hertfordshire, Grossbritannien
- 2002-01-10
- 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
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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change-person-director-company-with-change-date (2021-02-19) - CH01
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accounts-with-accounts-type-small (2021-04-01) - AA
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change-person-director-company-with-change-date (2021-04-21) - CH01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-small (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-07) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
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resolution (2019-03-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-06-19) - AA
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change-account-reference-date-company-current-shortened (2018-07-30) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-19) - AD01
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change-person-director-company-with-change-date (2016-03-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-person-secretary-company-with-change-date (2014-05-24) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-07-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-23) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-04-25) - 395
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-09-03) - 395
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legacy (2003-07-29) - 287
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-01-10) - NEWINC
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legacy (2002-01-10) - 288b
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legacy (2002-02-08) - 88(2)R