• UK

  • MAGNA SEATING (UK) LIMITED - Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
04565910
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Admiral's Offices Main Gate Road
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ UK

Management

Geschäftsführung
TUERK FLEISCHHACKER
STEFFEN EDGAR PETERS
JOSEP RAMON BELSA
ANTHONY KARL STEVENS
Prokuristen
SUSAN ANNE JENNINGS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.10.2002
Gelöscht am:
2022-03-22
SIC/NACE
29100 - Manufacture of motor vehicles

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
INTIER AUTOMOTIVE SEATING LIMITED
Rechtsträger-Kennung (LEI)
5299005NF79DCJ5E6768
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-10-17

MAGNA SEATING (UK) LIMITED Firmenbeschreibung

MAGNA SEATING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04565910. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2002 registriert. MAGNA SEATING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTIER AUTOMOTIVE SEATING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29100 - Manufacture of motor vehicles" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Admiral's Offices Main Gate Road erreicht werden.
Mehr Information

Jetzt sichern MAGNA SEATING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Magna Seating (Uk) Limited - Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAGNA SEATING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES (2017-11-21) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-20) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-15) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-10-21) - CS01

    In den Warenkorb
     

  • 17/10/15 FULL LIST (2015-10-23) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANTHONY KARL STEVENS (2015-10-20) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOSEP RAMON BELSA (2015-09-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES (2015-09-01) - TM01

    In den Warenkorb
     

  • 17/10/14 FULL LIST (2014-11-13) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-17) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-16) - AA

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-30) - RES10

    In den Warenkorb
     

  • 17/10/13 FULL LIST (2013-11-08) - AR01

    In den Warenkorb
     

  • 11/10/13 STATEMENT OF CAPITAL GBP 8000001 (2013-10-30) - SH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-28) - AA

    In den Warenkorb
     

  • 17/10/12 FULL LIST (2012-10-22) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEFFEN EDGAR PETERS (2011-02-22) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TUERK FLEISCHHACKER (2011-02-22) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-18) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BERNHARD NAGL (2011-02-22) - TM01

    In den Warenkorb
     

  • 17/10/11 FULL LIST (2011-11-10) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSEMEIER (2010-12-06) - TM01

    In den Warenkorb
     

  • 17/10/10 FULL LIST (2010-11-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-29) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-25) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HANS KRACHT (2010-02-23) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MICHAEL HAYES / 05/11/2009 (2009-11-05) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-11-23) - AA

    In den Warenkorb
     

  • 17/10/09 FULL LIST (2009-11-06) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/11/2009 FROM (2009-11-06) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROSEMEIER / 05/11/2009 (2009-11-05) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD NAGL / 05/11/2009 (2009-11-05) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HANS JURGEN KRACHT / 05/11/2009 (2009-11-05) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ANNE JENNINGS / 05/11/2009 (2009-11-05) - CH03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES (2009-05-07) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2009-07-20) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNINGS / 02/09/2008 (2008-09-04) - 288c

    In den Warenkorb
     

  • COMPANY NAME CHANGED INTIER AUTOMOTIVE SEATING LIMITED (2008-07-30) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/10/07 FROM: (2007-10-10) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-10-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2007-01-03) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 28/03/06 FROM: (2006-03-28) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-04-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-04-11) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-04-10) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2006-04-05) - 363s

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 (2006-04-04) - 225

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-03-30) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-09-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/10/03 (2005-12-14) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-04-08) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-04-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-12-10) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-12-01) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-12-01) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2003-04-01) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-12-19) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-12-19) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-12-19) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-12-19) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/11/02 FROM: (2002-11-25) - 287

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2002-10-17) - NEWINC

    In den Warenkorb
     

expand_less