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CELSA (UK) HOLDINGS LIMITED - Building 58, East Moors Road, Cardiff, CF24 5NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04578086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 58
- East Moors Road
- Cardiff
- CF24 5NN Building 58, East Moors Road, Cardiff, CF24 5NN UK
Management
- Geschäftsführung
- FORT, Alan James
- MCKILLOP, Murdoch Lang
- SANZ VILLARES, Luis
- ARNOLD, Holly Catherine
- ROVIRA CAROZ, Carles
- Prokuristen
- ARNOLD, Holly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2002
- Alter der Firma 2002-10-31 21 Jahre
- SIC/NACE
- 24100
Eigentumsverhältnisse
- Beneficial Owners
- Catalunya Steel S.L.
- Mr Francesc Rubiralta Rubio
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-13
- Letzte Einreichung: 2023-10-30
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CELSA (UK) HOLDINGS LIMITED Firmenbeschreibung
- CELSA (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04578086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "24100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Building 58 erreicht werden.
Jetzt sichern CELSA (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celsa (Uk) Holdings Limited - Building 58, East Moors Road, Cardiff, CF24 5NN, Grossbritannien
- 2002-10-31
- 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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confirmation-statement-with-no-updates (2023-11-09) - CS01
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resolution (2023-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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accounts-with-accounts-type-group (2023-07-15) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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accounts-with-accounts-type-group (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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notification-of-a-person-with-significant-control (2020-06-30) - PSC02
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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accounts-with-accounts-type-group (2020-09-08) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-06-25) - AA
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resolution (2019-02-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-11) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-30) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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accounts-with-accounts-type-group (2015-06-18) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-02-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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legacy (2013-04-04) - MG01
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resolution (2013-04-15) - RESOLUTIONS
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capital-allotment-shares (2013-04-17) - SH01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
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termination-director-company-with-name (2012-03-08) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-amended-with-accounts-type-group (2012-06-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-group (2011-04-14) - AA
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accounts-with-accounts-type-group (2011-03-03) - AA
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legacy (2011-03-03) - MG01
keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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capital-allotment-shares (2010-05-18) - SH01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-08-06) - 288c
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-07-23) - 288b
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legacy (2009-01-12) - 123
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legacy (2009-01-12) - 88(2)
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accounts-with-accounts-type-group (2009-05-16) - AA
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legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 288a
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-07-03) - 288a
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legacy (2008-07-31) - 288b
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legacy (2008-11-28) - 288c
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288b
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 123
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legacy (2007-01-02) - 88(2)R
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accounts-with-accounts-type-group (2007-05-18) - AA
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legacy (2007-08-08) - 288a
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-11-30) - 363s
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legacy (2007-12-31) - 123
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legacy (2007-12-31) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-04-11) - 288b
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accounts-with-accounts-type-group (2006-04-27) - AA
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legacy (2006-04-11) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-11-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-28) - 123
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resolution (2005-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-group (2004-04-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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legacy (2003-02-10) - 287
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legacy (2003-01-26) - 88(2)R
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resolution (2003-01-21) - RESOLUTIONS
-
legacy (2003-05-09) - 287
-
legacy (2003-11-12) - 363s
-
legacy (2003-08-14) - 225
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-12-31) - 288b
-
legacy (2002-12-31) - 288a
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legacy (2002-12-20) - 123
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legacy (2002-10-31) - 288b
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incorporation-company (2002-10-31) - NEWINC