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DE POEL ONE SOURCE LIMITED - Booths Park 1, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04401814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park 1
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- COLES, Catherine, Mrs.
- SMITH, Samantha Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2002
- Alter der Firma 2002-03-22 22 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE POEL SEMIOTICA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-22
- Jahresmeldung
- Fälligkeit: 2025-04-05
- Letzte Einreichung: 2024-03-22
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DE POEL ONE SOURCE LIMITED Firmenbeschreibung
- DE POEL ONE SOURCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04401814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2002 registriert. DE POEL ONE SOURCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE POEL SEMIOTICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2012.Die Firma kann schriftlich über Booths Park 1 erreicht werden.
Jetzt sichern DE POEL ONE SOURCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: De Poel One Source Limited - Booths Park 1, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 2002-03-22
- 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 2024
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accounts-with-accounts-type-dormant (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
keyboard_arrow_right 2016
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memorandum-articles (2016-10-20) - MA
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resolution (2016-10-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-19) - MG01
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legacy (2013-01-24) - MG01
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change-person-secretary-company-with-change-date (2013-01-29) - CH03
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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termination-secretary-company-with-name (2013-04-15) - TM02
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-29) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-small (2009-10-31) - AA
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change-account-reference-date-company-previous-shortened (2009-10-31) - AA01
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legacy (2009-07-17) - 363a
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legacy (2009-07-17) - 288c
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legacy (2009-05-07) - 363a
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legacy (2009-04-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-25) - 225
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
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legacy (2007-04-25) - 288c
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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legacy (2006-04-18) - 288c
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legacy (2006-04-18) - 363a
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certificate-change-of-name-company (2006-06-22) - CERTNM
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legacy (2006-06-27) - 287
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legacy (2006-06-27) - 288a
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legacy (2006-06-27) - 288b
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legacy (2006-06-12) - 288c
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-27) - 88(2)R
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legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
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legacy (2005-11-21) - 287
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-08) - RESOLUTIONS
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legacy (2003-02-08) - 123
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legacy (2003-02-08) - 288a
-
legacy (2003-02-08) - 287
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legacy (2003-02-08) - 288b
-
legacy (2003-08-18) - 363a
-
legacy (2003-08-18) - 288a
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legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-03-22) - NEWINC
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legacy (2002-05-23) - 288a
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-03-29) - 287
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legacy (2002-03-29) - 288b