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VATRE GROUP LIMITED - Unit J1 Dencora Way Leacon Road, Fairwood Business Park, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04648451
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit J1 Dencora Way Leacon Road
- Fairwood Business Park
- Ashford
- Kent
- TN23 4FH Unit J1 Dencora Way Leacon Road, Fairwood Business Park, Ashford, Kent, TN23 4FH UK
Management
- Geschäftsführung
- HARRIS, Brian Gerard
- MEHMEL, Robert Francis
- NORTH, Paul
- DURBOROW, William Christoper
- THOMPSON, John Ian
- Prokuristen
- THOMPSON, John Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2003
- Alter der Firma 2003-01-27 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- The Ames Companies Uk Ltd.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OVAL (1810) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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VATRE GROUP LIMITED Firmenbeschreibung
- VATRE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04648451. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2003 registriert. VATRE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1810) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über Unit J1 Dencora Way Leacon Road erreicht werden.
Jetzt sichern VATRE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vatre Group Limited - Unit J1 Dencora Way Leacon Road, Fairwood Business Park, Ashford, Kent, Grossbritannien
- 2003-01-27
- 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 (2023-10-20) - CS01
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accounts-with-accounts-type-full (2023-11-03) - AA
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-09) - AP03
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-07-09) - MA
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confirmation-statement-with-updates (2020-02-18) - CS01
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legacy (2020-02-28) - RP04CS01
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resolution (2020-07-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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change-account-reference-date-company-previous-shortened (2020-04-14) - AA01
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accounts-with-accounts-type-group (2020-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-updates (2019-01-14) - CS01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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resolution (2019-02-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-30) - AA
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accounts-amended-with-accounts-type-group (2019-09-25) - AAMD
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capital-alter-shares-redemption-statement-of-capital (2019-12-03) - SH02
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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mortgage-satisfy-charge-full (2019-12-19) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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accounts-amended-with-accounts-type-group (2017-10-12) - AAMD
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confirmation-statement-with-updates (2017-01-31) - CS01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-14) - AR01
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accounts-with-accounts-type-small (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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capital-allotment-shares (2012-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-director-company-with-change-date (2012-02-14) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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resolution (2011-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-medium (2011-08-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-secretary-company-with-name (2010-04-27) - TM02
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termination-director-company-with-name (2010-04-27) - TM01
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legacy (2010-03-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-medium (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-04-03) - 403a
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legacy (2007-02-28) - 363s
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auditors-resignation-company (2007-01-30) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-06) - 288b
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-10-14) - 225
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288a
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incorporation-company (2003-01-27) - NEWINC
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-06-10) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 287
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-06-17) - 123
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legacy (2003-06-17) - 88(2)R
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legacy (2003-06-17) - 395
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legacy (2003-06-20) - 395