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PROLECTRIC SERVICES LIMITED - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04607208
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westhaven House Arleston Way
- Shirley
- Solihull
- B90 4LH
- England Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England UK
Management
- Geschäftsführung
- PREEN, Rachel Louise
- QUARTERMAN, Marcus
- Prokuristen
- HENDERSON, Charles Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.2002
- Alter der Firma 2002-12-03 21 Jahre
- SIC/NACE
- 27400
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hill & Smith Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800KCLQGT3ZWQXA04
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-17
- Letzte Einreichung: 2023-12-03
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PROLECTRIC SERVICES LIMITED Firmenbeschreibung
- PROLECTRIC SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04607208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27400" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Westhaven House Arleston Way erreicht werden.
Jetzt sichern PROLECTRIC SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prolectric Services Limited - Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, Grossbritannien
- 2002-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-08-02) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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resolution (2021-01-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-allotment-shares (2021-03-05) - SH01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-04) - AP03
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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memorandum-articles (2021-01-09) - MA
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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capital-alter-shares-subdivision (2021-03-26) - SH02
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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capital-return-purchase-own-shares (2016-04-13) - SH03
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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capital-cancellation-shares (2016-02-24) - SH06
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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legacy (2015-02-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-24) - AA
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legacy (2015-01-13) - AGREEMENT2
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legacy (2015-01-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-17) - AA
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legacy (2014-01-17) - GUARANTEE2
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legacy (2014-01-17) - PARENT_ACC
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legacy (2014-01-08) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-secretary-company-with-name (2013-01-31) - TM02
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appoint-person-secretary-company-with-name (2013-01-31) - AP03
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-29) - AA01
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second-filing-of-form-with-form-type-made-up-date (2012-02-27) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-05-16) - 287
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-12-03) - 395
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288b
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incorporation-company (2002-12-03) - NEWINC