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DOWDING & MILLS LUXEMBOURG LIMITED - C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04887637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sulzer (Uk) Holdings Limited
- Manor Mill Lane
- Leeds
- LS11 8BR
- England C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, England UK
Management
- Geschäftsführung
- POWLES, Christian
- RUCKSTUHL, Holger Hans-Jochen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2003
- Alter der Firma 2003-09-04 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dowding & Mills Overseas Limited
- Dowding & Mills Overseas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
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DOWDING & MILLS LUXEMBOURG LIMITED Firmenbeschreibung
- DOWDING & MILLS LUXEMBOURG LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04887637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über C/o Sulzer (Uk) Holdings Limited erreicht werden.
Jetzt sichern DOWDING & MILLS LUXEMBOURG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dowding & Mills Luxembourg Limited - C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, LS11 8BR, Grossbritannien
- 2003-09-04
- 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 2023
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accounts-with-accounts-type-full (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-02) - PSC09
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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accounts-with-accounts-type-full (2017-05-23) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-02-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-01-09) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-11-29) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-account-reference-date-company-previous-shortened (2011-03-11) - AA01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-director-company-with-name (2011-02-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-23) - AA
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change-corporate-secretary-company-with-change-date (2010-09-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-corporate-director-company-with-change-date (2010-09-20) - CH02
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accounts-with-accounts-type-full (2010-10-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-10-11) - 225
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-25) - 123
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accounts-with-accounts-type-full (2007-11-07) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-07-19) - 225
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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legacy (2005-10-14) - 190
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legacy (2005-10-14) - 353
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legacy (2005-10-14) - 287
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-04) - NEWINC