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UMICORE UK LTD - Collier House, Mead Lane, Hertford, SG13 7AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04781785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Collier House
- Mead Lane
- Hertford
- SG13 7AX
- England Collier House, Mead Lane, Hertford, SG13 7AX, England UK
Management
- Geschäftsführung
- ROLES, Stephen John
- BORTELS, Nathalie Peggy
- Prokuristen
- ASHCROFT CAMERON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2003
- Alter der Firma 2003-05-30 20 Jahre
- SIC/NACE
- 46120
Eigentumsverhältnisse
- Beneficial Owners
- Umicore International
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UMICORE MARKETING SERVICES UK LIMITED
- Rechtsträger-Kennung (LEI)
- 529900GFTT821X7Q3C61
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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UMICORE UK LTD Firmenbeschreibung
- UMICORE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04781785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2003 registriert. UMICORE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen UMICORE MARKETING SERVICES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Collier House erreicht werden.
Jetzt sichern UMICORE UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Umicore Uk Ltd - Collier House, Mead Lane, Hertford, SG13 7AX, Grossbritannien
- 2003-05-30
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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certificate-change-of-name-company (2023-07-03) - CERTNM
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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auditors-resignation-company (2016-01-22) - AUD
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auditors-resignation-company (2016-01-19) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-01) - CH04
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
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termination-director-company-with-name (2009-11-17) - TM01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-09) - 288b
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legacy (2009-01-15) - SH20
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legacy (2009-01-15) - CAP-SS
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memorandum-articles (2009-01-15) - MEM/ARTS
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miscellaneous (2009-01-15) - MISC
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resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-06) - CERTNM
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legacy (2006-06-26) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288a
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-02-04) - 123
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legacy (2005-02-04) - 88(2)R
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accounts-with-accounts-type-full (2005-02-04) - AA
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-18) - RESOLUTIONS
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legacy (2004-01-18) - 225
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legacy (2004-01-18) - 288a
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legacy (2004-01-29) - 287
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certificate-change-of-name-company (2004-02-02) - CERTNM
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legacy (2004-06-17) - 363s
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legacy (2004-06-22) - 244
keyboard_arrow_right 2003
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legacy (2003-09-04) - 88(2)R
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legacy (2003-09-01) - 288b
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legacy (2003-08-23) - 288a
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legacy (2003-05-30) - 288b
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incorporation-company (2003-05-30) - NEWINC
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statement-of-affairs (2003-09-04) - SA