-
SPECTRA GROUP (UK) LIMITED - Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04570376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge Court Barn
- Kingstone
- Herefordshire
- HR2 9ES Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES UK
Management
- Geschäftsführung
- DAVIES, Simon
- Prokuristen
- DAVIES, Rhian Carla
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2002
- Alter der Firma 2002-10-23 21 Jahre
- SIC/NACE
- 61300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Davies
- Mr Simon Davies
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPECTRA TELECOM SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- Jahresmeldung
- Fälligkeit: 2021-03-06
- Letzte Einreichung: 2020-01-23
-
SPECTRA GROUP (UK) LIMITED Firmenbeschreibung
- SPECTRA GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04570376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2002 registriert. SPECTRA GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRA TELECOM SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61300" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2019 hinterlegt.Die Firma kann schriftlich über Bridge Court Barn erreicht werden.
Jetzt sichern SPECTRA GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectra Group (Uk) Limited - Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES, Grossbritannien
- 2002-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPECTRA GROUP (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
capital-cancellation-shares (2021-02-04) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
keyboard_arrow_right 2020
-
legacy (2020-03-11) - RP04CS01
-
accounts-with-accounts-type-group (2020-05-01) - AA
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-07-23) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
-
second-filing-of-annual-return-with-made-up-date (2020-05-11) - RP04AR01
-
second-filing-of-annual-return-with-made-up-date (2020-08-24) - RP04AR01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-07-28) - RP04CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
-
accounts-with-accounts-type-full (2019-05-07) - AA
-
confirmation-statement (2019-02-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-23) - CS01
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
change-to-a-person-with-significant-control (2018-12-19) - PSC04
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
legacy (2018-12-13) - RP04CS01
keyboard_arrow_right 2017
-
legacy (2017-05-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
second-filing-of-form-with-form-type-made-up-date (2015-03-03) - RP04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
change-corporate-secretary-company-with-change-date (2013-10-16) - CH04
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-18) - SH01
-
resolution (2012-12-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-extended (2011-10-05) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
appoint-corporate-secretary-company-with-name (2011-06-23) - AP04
-
termination-secretary-company-with-name (2011-06-23) - TM02
-
accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
keyboard_arrow_right 2010
-
change-account-reference-date-company-previous-extended (2010-01-05) - AA01
-
change-corporate-secretary-company-with-change-date (2010-11-17) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 88(2)
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-corporate-secretary-company-with-change-date (2009-10-23) - CH04
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-10-22) - 88(2)
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
resolution (2009-03-19) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-09-02) - AA
-
legacy (2008-02-13) - 363a
-
legacy (2008-02-13) - 288c
-
legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
-
accounts-amended-with-made-up-date (2007-01-18) - AAMD
-
legacy (2007-01-22) - 363s
-
legacy (2007-04-29) - 88(2)R
-
resolution (2007-04-29) - RESOLUTIONS
-
legacy (2007-04-29) - 123
-
accounts-with-accounts-type-total-exemption-full (2007-07-19) - AA
-
certificate-change-of-name-company (2007-07-19) - CERTNM
-
legacy (2007-09-22) - 88(2)R
-
legacy (2007-07-21) - 88(2)R
-
legacy (2007-07-25) - 123
-
legacy (2007-08-28) - 288b
-
legacy (2007-09-15) - 395
-
resolution (2007-09-22) - RESOLUTIONS
-
resolution (2007-07-21) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 287
-
legacy (2006-06-16) - 287
-
accounts-with-accounts-type-total-exemption-full (2006-09-20) - AA
-
legacy (2006-09-26) - 363s
-
resolution (2006-09-26) - RESOLUTIONS
-
legacy (2006-10-19) - 122
-
legacy (2006-09-26) - 88(2)R
-
accounts-amended-with-made-up-date (2006-12-12) - AAMD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-15) - AA
-
legacy (2005-11-29) - 122
-
resolution (2005-11-29) - RESOLUTIONS
keyboard_arrow_right 2004
-
resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-11) - 363s
-
legacy (2004-11-12) - 123
-
accounts-with-accounts-type-total-exemption-full (2004-08-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 225
-
legacy (2003-10-09) - 363s
-
legacy (2003-03-04) - 288a
-
legacy (2003-01-22) - 288a
-
legacy (2003-01-22) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 288b
-
incorporation-company (2002-10-23) - NEWINC