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PROVANTIS AMENITY LIMITED - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04501650
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Jarman Way
- Orchard Road
- Royston
- Hertfordshire
- SG8 5HW
- England 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, England UK
Management
- Geschäftsführung
- BEENEY, Robert Emile
- CLARK, Christopher
- KELLY, Thomas James (Tj)
- KENT, Brendan Francis
- Prokuristen
- ORIGIN SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2002
- Alter der Firma 2002-08-01 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Origin Uk Operations Limited
- Origin Uk Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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PROVANTIS AMENITY LIMITED Firmenbeschreibung
- PROVANTIS AMENITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04501650. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2022 hinterlegt.Die Firma kann schriftlich über 1-3 Jarman Way erreicht werden.
Jetzt sichern PROVANTIS AMENITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Provantis Amenity Limited - 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, Grossbritannien
- 2002-08-01
- 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 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-05-31) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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(2020-12-21) - ANNOTATION
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change-person-director-company-with-change-date (2020-11-04) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-05-13) - AA
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-28) - AA
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legacy (2017-09-07) - RP04CS01
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-amended-with-accounts-type-full (2017-05-09) - AAMD
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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change-account-reference-date-company-previous-shortened (2016-08-15) - AA01
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accounts-with-accounts-type-small (2016-08-15) - AA
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legacy (2016-09-08) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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resolution (2015-10-27) - RESOLUTIONS
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statement-of-companys-objects (2015-10-27) - CC04
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accounts-with-accounts-type-small (2015-09-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-31) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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capital-alter-shares-subdivision (2013-07-16) - SH02
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accounts-with-accounts-type-small (2013-07-12) - AA
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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resolution (2013-07-16) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-small (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-19) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-small (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-small (2007-09-18) - AA
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-10) - 169
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-small (2006-09-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-20) - AA
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legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-09-04) - 225
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legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-08-01) - NEWINC
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legacy (2002-08-16) - 287
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legacy (2002-08-16) - 288a
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legacy (2002-08-16) - 288b
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legacy (2002-09-18) - 395
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-09-24) - 288a