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CROMWELL HOLDINGS EUROPE LIMITED - 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04368858
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor
- Unit 16, Manor Court Business Park
- Scarborough
- YO11 3TU 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU UK
Management
- Geschäftsführung
- BATTERS, Nigel Ian
- SEWELL, Timothy William
- CROMWELL DIRECTOR LIMITED
- Prokuristen
- CROMWELL CORPORATE SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2002
- Alter der Firma 2002-02-07 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cromwell Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VALAD HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2021-03-21
- Letzte Einreichung: 2020-02-07
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CROMWELL HOLDINGS EUROPE LIMITED Firmenbeschreibung
- CROMWELL HOLDINGS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04368858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2002 registriert. CROMWELL HOLDINGS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALAD HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über 1St Floor erreicht werden.
Jetzt sichern CROMWELL HOLDINGS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cromwell Holdings Europe Limited - 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, Grossbritannien
- 2002-02-07
- 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 2020
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change-person-director-company-with-change-date (2020-12-03) - CH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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legacy (2020-02-24) - GUARANTEE2
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legacy (2020-02-24) - AGREEMENT2
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legacy (2020-02-24) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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accounts-with-accounts-type-full (2019-01-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-01-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-corporate-director-company-with-name-date (2017-10-19) - AP02
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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resolution (2017-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
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mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-02) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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re-registration-memorandum-articles (2013-12-11) - MAR
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reregistration-public-to-private-company (2013-12-11) - RR02
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accounts-with-accounts-type-full (2013-11-14) - AA
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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certificate-re-registration-public-limited-company-to-private (2013-12-11) - CERT10
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resolution (2013-12-11) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-28) - CH01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-full (2011-11-07) - AA
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memorandum-articles (2011-10-26) - MEM/ARTS
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resolution (2011-10-26) - RESOLUTIONS
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legacy (2011-10-20) - MG02
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legacy (2011-07-27) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-secretary-company-with-name (2010-04-01) - TM02
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-full (2010-10-15) - AA
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-08-18) - 395
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-14) - 288a
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legacy (2009-01-14) - 288b
-
legacy (2009-01-16) - 288b
-
legacy (2009-08-14) - 395
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legacy (2009-01-16) - 288a
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legacy (2009-01-21) - 288a
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legacy (2009-02-20) - 363a
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legacy (2009-03-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-02-11) - 363a
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certificate-change-of-name-company (2008-02-20) - CERTNM
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-05-12) - 288a
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auditors-resignation-company (2008-05-29) - AUD
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288c
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legacy (2007-10-23) - 288c
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legacy (2007-08-22) - 288b
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legacy (2007-03-03) - 363s
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 288a
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accounts-with-accounts-type-full (2006-03-13) - AA
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accounts-amended-with-accounts-type-full (2006-05-22) - AAMD
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legacy (2006-03-31) - 363s
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legacy (2006-07-12) - 395
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legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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legacy (2005-03-18) - 288a
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legacy (2005-07-06) - 288a
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legacy (2005-07-18) - 288a
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legacy (2005-10-08) - 395
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legacy (2005-11-22) - 288b
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legacy (2005-07-29) - 403b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-04-23) - 288b
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288b
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legacy (2003-03-14) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-09-17) - 288a
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-05-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-14) - 288a
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certificate-change-of-name-company (2002-02-28) - CERTNM
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application-to-commence-business (2002-02-28) - 117
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certificate-authorisation-to-commence-business-borrow (2002-03-04) - CERT8
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legacy (2002-03-07) - 395
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certificate-change-of-name-company (2002-04-30) - CERTNM
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legacy (2002-05-14) - 88(2)R
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legacy (2002-05-14) - 288b
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statement-of-affairs (2002-05-14) - SA
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legacy (2002-06-16) - 288a
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legacy (2002-06-16) - 288b
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legacy (2002-09-03) - 225
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incorporation-company (2002-02-07) - NEWINC