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M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04851586
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Geschäftsführung
- GIBBES, Barbara
- PETERSEN, Thomas Baag
- SOUTHWOOD, Christopher Paul
- Prokuristen
- MORRISON, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2003
- Alter der Firma 2003-07-31 20 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Dmr Seals (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED Firmenbeschreibung
- M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04851586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 12 Charterhouse Square erreicht werden.
Jetzt sichern M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M Seals Uk (Engineered Seals Division) Limited - 12 Charterhouse Square, London, EC1M 6AX, England, Grossbritannien
- 2003-07-31
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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legacy (2021-07-07) - GUARANTEE2
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legacy (2021-07-07) - AGREEMENT2
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legacy (2021-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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change-account-reference-date-company-current-extended (2019-09-09) - AA01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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change-person-director-company-with-change-date (2019-09-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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capital-allotment-shares (2013-12-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-secretary-company-with-change-date (2013-01-29) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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change-person-secretary-company-with-change-date (2011-09-21) - CH03
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change-person-director-company-with-change-date (2011-09-21) - CH01
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legacy (2011-04-12) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-08-24) - 363a
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resolution (2009-05-22) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-03-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 395
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legacy (2006-08-08) - 363a
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legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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legacy (2005-08-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
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legacy (2004-08-25) - 363s
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legacy (2004-06-14) - 225
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-19) - 88(3)
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legacy (2004-09-14) - 287
keyboard_arrow_right 2003
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 288b
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incorporation-company (2003-07-31) - NEWINC
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legacy (2003-11-01) - 395