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SYNTHOMER HOLDINGS LIMITED - Yule Catto Building, Temple Fields, Harlow, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04541623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Yule Catto Building
- Temple Fields
- Harlow
- Essex
- CM20 2BH Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH UK
Management
- Geschäftsführung
- PRAKASH, Anant
- LIU, Lili
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2002
- Alter der Firma 2002-09-20 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Synthomer Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEMPLE FIELDS 513 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2025-01-24
- Letzte Einreichung: 2024-01-10
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SYNTHOMER HOLDINGS LIMITED Firmenbeschreibung
- SYNTHOMER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04541623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2002 registriert. SYNTHOMER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEMPLE FIELDS 513 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Yule Catto Building erreicht werden.
Jetzt sichern SYNTHOMER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synthomer Holdings Limited - Yule Catto Building, Temple Fields, Harlow, Essex, Grossbritannien
- 2002-09-20
- 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 2024
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confirmation-statement-with-updates (2024-01-18) - CS01
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resolution (2024-01-21) - RESOLUTIONS
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-12-28) - SH01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
-
confirmation-statement-with-updates (2023-01-10) - CS01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-full (2023-07-17) - AA
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change-person-director-company-with-change-date (2023-11-23) - CH01
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change-person-director-company-with-change-date (2023-12-18) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
-
resolution (2022-05-30) - RESOLUTIONS
-
capital-allotment-shares (2022-05-04) - SH01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-01) - AA
-
resolution (2019-11-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-23) - CS01
-
resolution (2019-05-28) - RESOLUTIONS
-
capital-allotment-shares (2019-12-30) - SH01
-
resolution (2019-12-30) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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certificate-change-of-name-company (2012-11-30) - CERTNM
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auditors-resignation-company (2012-07-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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auditors-resignation-company (2012-07-24) - AUD
-
accounts-with-accounts-type-full (2012-06-20) - AA
-
statement-of-companys-objects (2012-04-20) - CC04
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resolution (2012-04-20) - RESOLUTIONS
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change-of-name-notice (2012-11-30) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288b
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legacy (2006-05-17) - 288c
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legacy (2006-10-04) - 363a
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288a
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legacy (2004-10-13) - 363a
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legacy (2004-08-20) - 287
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resolution (2004-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-10-02) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-09-20) - NEWINC
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legacy (2002-10-25) - 225
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legacy (2002-11-19) - 288a