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SURECAV LIMITED - Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04653612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bishopbrook House
- Cathedral Avenue
- Wells
- BA5 1FD
- England Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD, England UK
Management
- Geschäftsführung
- AYERS, Charles William Jack
- SCOTT, Andrew Hillyer
- RUPP, Joan Elizabeth
- Prokuristen
- RUPP, Joan Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2003
- Alter der Firma 2003-01-31 21 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Hillyer Scott
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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SURECAV LIMITED Firmenbeschreibung
- SURECAV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04653612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Bishopbrook House erreicht werden.
Jetzt sichern SURECAV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Surecav Limited - Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD, Grossbritannien
- 2003-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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confirmation-statement-with-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-secretary-company-with-change-date (2023-12-21) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-09) - PSC04
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confirmation-statement-with-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-18) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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capital-name-of-class-of-shares (2016-06-29) - SH08
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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termination-secretary-company-with-name (2013-09-10) - TM02
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
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legacy (2008-06-19) - 287
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legacy (2008-02-01) - 363a
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-03-31) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-06-02) - 403a
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legacy (2006-04-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363a
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-05-16) - 88(2)R
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legacy (2005-05-19) - 395
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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legacy (2005-07-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-11-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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resolution (2004-03-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-01-31) - NEWINC
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legacy (2003-02-13) - 123
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resolution (2003-02-13) - RESOLUTIONS
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legacy (2003-02-26) - 287
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legacy (2003-02-26) - 288a
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legacy (2003-03-02) - 88(2)R
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legacy (2003-03-18) - 288a
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legacy (2003-02-13) - 288b
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legacy (2003-09-02) - 288b
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legacy (2003-09-02) - 287
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legacy (2003-09-02) - 88(2)R
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resolution (2003-09-16) - RESOLUTIONS
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legacy (2003-02-13) - 287
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legacy (2003-09-02) - 288a