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SWITCH2 HOLDINGS LIMITED - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04990582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Waterfront
- Salts Mill Road
- Shipley
- West Yorkshire
- BD17 7EZ
- United Kingdom The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom UK
Management
- Geschäftsführung
- WARD, Anthony Peter Roy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2003
- Alter der Firma 2003-12-10 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dr Thomas Martin Joseph Wilhelm
- Martin Lothar Ernst Hornig
- Mr Timothy Hays Scott
- Mr Nikolaus Wilhelm
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENER-G RESIDENTIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2022-03-28
- Letzte Einreichung: 2021-03-14
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SWITCH2 HOLDINGS LIMITED Firmenbeschreibung
- SWITCH2 HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04990582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2003 registriert. SWITCH2 HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENER-G RESIDENTIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über The Waterfront erreicht werden.
Jetzt sichern SWITCH2 HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Switch2 Holdings Limited - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, Grossbritannien
- 2003-12-10
- 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 2021
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change-person-director-company-with-change-date (2021-12-20) - CH01
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accounts-with-accounts-type-dormant (2021-03-29) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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notification-of-a-person-with-significant-control (2019-03-04) - PSC01
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-14) - AUD
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resolution (2018-04-13) - RESOLUTIONS
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legacy (2018-04-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-13) - SH19
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legacy (2018-04-13) - SH20
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accounts-with-accounts-type-dormant (2018-04-18) - AA
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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notification-of-a-person-with-significant-control (2018-08-13) - PSC01
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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change-person-director-company-with-change-date (2017-04-26) - CH01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-11-08) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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resolution (2016-10-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-10-25) - CH03
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change-person-director-company-with-change-date (2016-10-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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accounts-with-accounts-type-dormant (2014-12-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-10-22) - AA
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certificate-change-of-name-company (2012-04-23) - CERTNM
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termination-secretary-company-with-name (2012-01-26) - TM02
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
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accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-08) - TM01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
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legacy (2008-12-10) - 363a
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-01-21) - 287
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legacy (2008-01-21) - 225
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resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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legacy (2005-07-19) - 403a
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accounts-with-accounts-type-small (2005-03-29) - AA
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resolution (2005-03-24) - RESOLUTIONS
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 88(2)R
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legacy (2004-01-06) - 395
keyboard_arrow_right 2003
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legacy (2003-12-30) - 395
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incorporation-company (2003-12-10) - NEWINC