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SOVEX LIMITED - 2 Prenton Business Park, Prenton Way, Prenton, Wirral, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04598802
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Prenton Business Park
- Prenton Way
- Prenton
- Wirral
- CH43 3EA 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA UK
Management
- Geschäftsführung
- LUGAUER, Robert
- VANBENEDEN, Herwig Ludwig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2002
- Alter der Firma 2002-11-22 21 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- Transnorm System Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPRYTESYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300M9LBWU6BJ05844
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-05-15
- Letzte Einreichung: 2019-05-01
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SOVEX LIMITED Firmenbeschreibung
- SOVEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04598802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2002 registriert. SOVEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRYTESYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 2 Prenton Business Park erreicht werden.
Jetzt sichern SOVEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovex Limited - 2 Prenton Business Park, Prenton Way, Prenton, Wirral, Grossbritannien
- 2002-11-22
- 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 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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resolution (2017-03-22) - RESOLUTIONS
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memorandum-articles (2017-03-22) - MA
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accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
mortgage-satisfy-charge-full (2016-02-26) - MR04
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
-
appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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confirmation-statement-with-updates (2016-12-02) - CS01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-group (2016-12-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-01) - AA
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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auditors-resignation-company (2015-08-21) - AUD
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resolution (2015-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-06-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-13) - SH08
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accounts-with-accounts-type-group (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
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statement-of-companys-objects (2013-06-03) - CC04
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resolution (2013-06-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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capital-return-purchase-own-shares (2013-12-16) - SH03
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capital-cancellation-shares (2013-12-16) - SH06
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appoint-person-director-company-with-name (2013-11-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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legacy (2012-10-17) - MG02
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accounts-with-made-up-date (2012-04-23) - AA
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legacy (2012-04-20) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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legacy (2011-09-06) - MG02
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legacy (2011-03-24) - MG01
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change-person-director-company-with-change-date (2011-10-18) - CH01
keyboard_arrow_right 2010
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legacy (2010-02-26) - MG01
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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change-account-reference-date-company-previous-shortened (2010-06-09) - AA01
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capital-allotment-shares (2010-06-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 88(2)
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change-account-reference-date-company-current-extended (2009-12-09) - AA01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-16) - 395
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-03-13) - 123
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-13) - 287
-
legacy (2008-03-19) - 288b
-
legacy (2008-03-27) - 88(2)
-
legacy (2008-04-10) - 395
-
legacy (2008-07-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
-
legacy (2008-11-21) - 363a
-
legacy (2008-12-08) - 363a
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resolution (2008-12-11) - RESOLUTIONS
-
legacy (2008-12-11) - 88(2)
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-01-31) - 363s
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legacy (2007-03-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 395
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legacy (2006-07-27) - 395
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legacy (2006-04-20) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-04-07) - 395
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-19) - CERTNM
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memorandum-articles (2004-01-31) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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legacy (2004-10-15) - 288c
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-20) - 88(2)R
-
legacy (2004-12-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 123
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resolution (2003-04-16) - RESOLUTIONS
-
legacy (2003-04-16) - 88(2)R
-
legacy (2003-05-10) - 288a
-
legacy (2003-06-29) - 287
-
legacy (2003-07-29) - 288a
-
legacy (2003-08-11) - 288b
-
legacy (2003-12-22) - 363s
-
legacy (2003-10-02) - 287
-
legacy (2003-10-20) - 288a
-
legacy (2003-10-26) - 288b
-
legacy (2003-10-26) - 288a
-
legacy (2003-10-30) - 288b
-
legacy (2003-12-05) - 395
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legacy (2003-09-08) - 225
keyboard_arrow_right 2002
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legacy (2002-12-08) - 288a
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incorporation-company (2002-11-22) - NEWINC