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NOVOFERM EUROPE LIMITED - 125 Matilda Street, Sheffield, S1 4QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04909316
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 125 Matilda Street
- Sheffield
- S1 4QG 125 Matilda Street, Sheffield, S1 4QG UK
Management
- Geschäftsführung
- FUJISAWA, Hiroatsu
- HAGE, Thomas
- HOIZUMI, Takenobu
- SCHACKMANN, Rainer, Dipl.-Ing.
- TAKAYAMA, Toshitaka
- TAKAYAMA, Yasushi
- Prokuristen
- KRUSE, Peter
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 23.09.2003
- Gelöscht am:
- 2019-08-20
- SIC/NACE
- 46730
Eigentumsverhältnisse
- Beneficial Owners
- Sanwa Holdings Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Ehemalige Namen
- SANWA SHUTTER EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2019-10-07
- Letzte Einreichung: 2018-09-23
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NOVOFERM EUROPE LIMITED Firmenbeschreibung
- NOVOFERM EUROPE LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 04909316. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.09.2003 registriert. NOVOFERM EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANWA SHUTTER EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46730" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über 125 Matilda Street erreicht werden.
Jetzt sichern NOVOFERM EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novoferm Europe Limited - 125 Matilda Street, Sheffield, S1 4QG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVOFERM EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04909316#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04909316#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04909316#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2019
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miscellaneous (2019-03-15) - MISC
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miscellaneous (2019-08-20) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-08-09) - AD02
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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miscellaneous (2018-12-21) - MISC
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move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
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accounts-with-accounts-type-group (2018-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-group (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-group (2016-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-group (2015-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-director-company-with-name (2014-04-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
-
accounts-with-accounts-type-group (2013-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
termination-director-company-with-name (2012-02-08) - TM01
-
accounts-with-accounts-type-group (2012-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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termination-director-company-with-name (2011-05-09) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-group (2011-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-20) - TM01
-
accounts-with-accounts-type-group (2010-09-17) - AA
-
appoint-person-secretary-company-with-name (2010-08-17) - AP03
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termination-secretary-company-with-name (2010-08-13) - TM02
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-12-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-10) - AA
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legacy (2009-09-25) - 363a
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legacy (2009-08-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-group (2008-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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legacy (2007-02-26) - 288b
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-group (2006-08-30) - AA
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legacy (2006-05-30) - 288b
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legacy (2006-05-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-28) - 287
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-05-26) - 288a
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legacy (2005-02-09) - 288a
-
legacy (2005-09-26) - 288a
-
legacy (2005-08-09) - 288b
-
legacy (2005-11-15) - 363s
-
legacy (2005-03-10) - 288a
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memorandum-articles (2005-09-26) - MEM/ARTS
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accounts-with-accounts-type-group (2005-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363a
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-01-31) - 288a
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memorandum-articles (2004-01-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-11-05) - RESOLUTIONS
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legacy (2003-09-30) - 288a
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incorporation-company (2003-09-23) - NEWINC
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certificate-change-of-name-company (2003-12-30) - CERTNM
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legacy (2003-11-05) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 325a
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legacy (2003-10-09) - 325
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legacy (2003-10-09) - 353a
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legacy (2003-10-09) - 353
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legacy (2003-10-09) - 225
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legacy (2003-09-29) - 288a
