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EN ROUTE INTERNATIONAL LIMITED - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04524355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Assurant House
- 6-12 Victoria Street
- Windsor
- Berkshire
- SL4 1EN Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN UK
Management
- Geschäftsführung
- PADGETT, Robin Brian
- ALAWADHI, Hana Mohammad Azim Ahmad
- HARWOOD, Jon Charles
- NEY, Thomas
- WILEY, Nicholas Richard
- Prokuristen
- ELLY, Mark Nicholas Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2002
- Alter der Firma 2002-09-02 21 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- Dnata Catering Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2023-09-16
- Letzte Einreichung: 2022-09-02
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EN ROUTE INTERNATIONAL LIMITED Firmenbeschreibung
- EN ROUTE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04524355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Assurant House erreicht werden.
Jetzt sichern EN ROUTE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: En Route International Limited - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, Grossbritannien
- 2002-09-02
- 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-08) - AA
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change-person-director-company-with-change-date (2022-10-24) - CH01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-26) - AP03
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-group (2021-03-22) - AA
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-group (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-05) - AA
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-22) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-02) - CH01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-person-secretary-company-with-change-date (2015-09-02) - CH03
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move-registers-to-registered-office-company-with-new-address (2015-09-02) - AD04
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accounts-with-accounts-type-group (2015-08-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-account-reference-date-company-current-extended (2015-09-15) - AA01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-30) - AA
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move-registers-to-registered-office-company-with-new-address (2014-09-19) - AD04
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change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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miscellaneous (2014-10-30) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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change-sail-address-company-with-old-address (2013-11-19) - AD02
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change-person-secretary-company-with-change-date (2013-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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change-account-reference-date-company-current-extended (2012-06-25) - AA01
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resolution (2012-09-17) - RESOLUTIONS
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termination-director-company-with-name (2012-09-17) - TM01
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capital-name-of-class-of-shares (2012-09-17) - SH08
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appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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legacy (2012-01-26) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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legacy (2011-06-21) - MG01
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legacy (2011-09-07) - MG01
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change-person-director-company-with-change-date (2011-07-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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move-registers-to-sail-company (2010-09-23) - AD03
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termination-secretary-company-with-name (2010-09-23) - TM02
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change-sail-address-company (2010-09-23) - AD02
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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change-person-director-company-with-change-date (2010-09-23) - CH01
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legacy (2010-08-11) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2010-10-11) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-04) - 403a
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legacy (2009-09-27) - 288b
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accounts-with-accounts-type-full (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-11-20) - MG01
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legacy (2009-09-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-20) - 395
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legacy (2008-12-08) - 403b
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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legacy (2006-06-28) - 288a
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legacy (2006-06-28) - 287
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legacy (2006-06-28) - 288b
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legacy (2006-06-29) - 122
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-29) - 363a
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legacy (2006-10-05) - 363a
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legacy (2006-06-29) - 88(2)R
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-10-05) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-29) - AA
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363a
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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legacy (2004-02-17) - 287
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 288a
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 88(2)R
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legacy (2003-01-21) - 288a
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legacy (2003-11-26) - 363a
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legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 288b
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legacy (2003-03-13) - 395
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legacy (2003-11-05) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-17) - 287
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 288a
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incorporation-company (2002-09-02) - NEWINC