• UK

  • GLENCORE SERVICES (UK) LIMITED - 18 Hanover Square, London, W1S 1JY, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04365240
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
18 Hanover Square
London
W1S 1JY
England
18 Hanover Square, London, W1S 1JY, England UK

Management

Geschäftsführung
BLOUNT, Warren Michael
BURTON, John William
NASH, Ann Victoria
Prokuristen
REID, Nicholas James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.02.2002
Alter der Firma
2002-02-01 22 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Glencore Finance (Europe) Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
XSTRATA SERVICES (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2013-01-01
Jahresmeldung
✓
Fälligkeit: 2022-01-15
Letzte Einreichung: 2021-01-01

GLENCORE SERVICES (UK) LIMITED Firmenbeschreibung

GLENCORE SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04365240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2002 registriert. GLENCORE SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XSTRATA SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 18 Hanover Square erreicht werden.
Mehr Information

Jetzt sichern GLENCORE SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Glencore Services (Uk) Limited - 18 Hanover Square, London, W1S 1JY, England, Grossbritannien

2002-02-01 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLENCORE SERVICES (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • capital-allotment-shares (2020-01-16) - SH01

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  • capital-redomination-of-shares (2020-01-10) - SH14

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  • resolution (2020-01-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-01-08) - SH08

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  • capital-alter-shares-consolidation-subdivision (2020-01-08) - SH02

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  • cessation-of-a-person-with-significant-control (2020-01-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-07) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-01-03) - CS01

    In den Warenkorb
     

  • resolution (2019-03-06) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2019-03-14) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-01-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-20) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-12-18) - SH01

    In den Warenkorb
     

  • statement-of-companys-objects (2018-12-18) - CC04

    In den Warenkorb
     

  • resolution (2018-12-18) - RESOLUTIONS

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-05) - PSC05

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-09-28) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-09-28) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • accounts-with-accounts-type-full (2014-10-17) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • second-filing-of-form-with-form-type (2014-10-28) - RP04

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  • second-filing-of-form-with-form-type (2014-10-27) - RP04

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  • appoint-person-secretary-company-with-name-date (2013-05-29) - AP03

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  • appoint-person-director-company-with-name (2013-05-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2013-05-30) - AP01

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-08-21) - CERTNM

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-07) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-05-07) - TM02

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  • accounts-with-accounts-type-full (2013-04-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date (2013-01-15) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • capital-allotment-shares (2010-01-07) - SH01

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  • change-person-secretary-company-with-change-date (2010-01-11) - CH03

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-01-19) - 288c

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  • resolution (2008-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-02-05) - 363s

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  • legacy (2008-02-04) - 288a

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-02-15) - 363s

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2006-03-07) - 363s

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-02-05) - 363s

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  • legacy (2004-02-02) - 288b

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  • legacy (2003-01-15) - 288a

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-03-23) - 353

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  • legacy (2002-03-04) - 353

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  • legacy (2002-03-04) - 288a

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  • legacy (2002-03-04) - 225

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  • legacy (2002-03-04) - 287

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  • legacy (2002-03-28) - 288a

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  • incorporation-company (2002-02-01) - NEWINC

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  • legacy (2002-06-01) - 288a

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  • legacy (2002-06-01) - 288b

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  • legacy (2002-06-10) - 287

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  • legacy (2002-06-16) - 287

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-03-28) - 288b

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  • legacy (2002-03-04) - 288b

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