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VAN ELLE HOLDINGS PLC - Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04720018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southwell Lane Industrial Estate
- Summit Close
- Kirkby-In-Ashfield
- Nottinghamshire
- NG17 8GJ
- England Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England UK
Management
- Geschäftsführung
- CUTLER, Mark Lloyd
- HURCOMB, David Stuart
- CAMPBELL, Graeme Robert James
- ST JOHN, Charles Henry Oliver
- NELSON, Francis Eamon
- Prokuristen
- CUTLER, Mark Lloyd
- CAMPBELL, Graeme Robert James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.04.2003
- Alter der Firma 2003-04-02 21 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VAN ELLE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LQC6YL8KJT1Y18
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2024-04-16
- Letzte Einreichung: 2023-04-02
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VAN ELLE HOLDINGS PLC Firmenbeschreibung
- VAN ELLE HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04720018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2003 registriert. VAN ELLE HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen VAN ELLE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über Southwell Lane Industrial Estate erreicht werden.
Jetzt sichern VAN ELLE HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Van Elle Holdings Plc - Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, Grossbritannien
- 2003-04-02
- 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 (2023-04-03) - CS01
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-group (2022-08-18) - AA
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accounts-with-accounts-type-interim (2022-09-27) - AA
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resolution (2022-10-18) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-16) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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change-sail-address-company-with-new-address (2021-05-14) - AD02
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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capital-allotment-shares (2020-05-01) - SH01
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-25) - AP03
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accounts-with-accounts-type-interim (2020-02-20) - AA
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accounts-with-accounts-type-group (2020-09-16) - AA
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resolution (2020-10-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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resolution (2019-09-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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legacy (2019-01-30) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-director-company (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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second-filing-of-director-termination-with-name (2018-07-18) - RP04TM01
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accounts-with-accounts-type-group (2018-10-25) - AA
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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resolution (2018-10-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
keyboard_arrow_right 2017
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memorandum-articles (2017-03-09) - MA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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confirmation-statement-with-updates (2017-04-06) - CS01
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resolution (2017-10-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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capital-alter-shares-consolidation-subdivision (2017-09-04) - SH02
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accounts-with-accounts-type-group (2017-10-13) - AA
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-25) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2016-10-21) - CERT7
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accounts-with-accounts-type-group (2016-08-12) - AA
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resolution (2016-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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resolution (2016-10-21) - RESOLUTIONS
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reregistration-private-to-public-company (2016-10-21) - RR01
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auditors-statement (2016-10-21) - AUDS
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auditors-report (2016-10-21) - AUDR
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accounts-balance-sheet (2016-10-21) - BS
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re-registration-memorandum-articles (2016-10-21) - MAR
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resolution (2016-12-07) - RESOLUTIONS
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statement-of-companys-objects (2016-10-21) - CC04
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capital-name-of-class-of-shares (2016-11-28) - SH08
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capital-allotment-shares (2016-12-06) - SH01
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change-of-name-notice (2016-10-21) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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accounts-with-accounts-type-group (2015-11-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-accounts-type-group (2012-11-14) - AA
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auditors-resignation-company (2012-06-14) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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accounts-with-accounts-type-group (2011-01-31) - AA
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termination-director-company-with-name (2011-04-26) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-group (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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termination-director-company-with-name (2010-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 123
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legacy (2009-04-01) - 403a
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legacy (2009-04-02) - 395
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-04-07) - 288c
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-07-08) - 395
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resolution (2009-07-08) - RESOLUTIONS
-
legacy (2009-07-08) - 123
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legacy (2009-07-08) - 88(2)
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legacy (2009-07-15) - 403a
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-08) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-04-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-09) - AA
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-group (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288b
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legacy (2006-06-19) - 363a
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-05) - 288a
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legacy (2006-03-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-03) - AA
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legacy (2005-06-06) - 363s
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legacy (2005-08-22) - 288b
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legacy (2005-09-14) - 288a
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legacy (2005-09-13) - 288b
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accounts-with-accounts-type-group (2005-10-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 288a
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legacy (2004-02-28) - 288b
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legacy (2004-08-04) - 288a
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288a
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incorporation-company (2003-04-02) - NEWINC
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certificate-change-of-name-company (2003-06-02) - CERTNM
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 287
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legacy (2003-06-09) - 288a
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legacy (2003-06-21) - 395
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legacy (2003-06-26) - 395
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legacy (2003-06-28) - 288b
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legacy (2003-07-01) - 123
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resolution (2003-07-01) - RESOLUTIONS
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legacy (2003-07-15) - 288a
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memorandum-articles (2003-07-15) - MEM/ARTS
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legacy (2003-07-23) - 88(2)R
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legacy (2003-08-28) - 88(2)R
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legacy (2003-07-01) - 122