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MECHTRONIC LIMITED - 15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05024854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Lower Wortley Road
- Leeds
- West Yorkshire
- LS12 4RY
- England 15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY, England UK
Management
- Geschäftsführung
- HAIGH, Simon Paul Bension
- WILKIE, Martyn John
- WILKIE, Bradley John
- Prokuristen
- WILKIE, Martyn John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2004
- Alter der Firma 2004-01-23 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Elma Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCIENCE HARK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SWYTTLQLJDQV20
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2022-02-06
- Letzte Einreichung: 2021-01-23
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MECHTRONIC LIMITED Firmenbeschreibung
- MECHTRONIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05024854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2004 registriert. MECHTRONIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCIENCE HARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 15 Lower Wortley Road erreicht werden.
Jetzt sichern MECHTRONIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mechtronic Limited - 15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY, Grossbritannien
- 2004-01-23
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-04-06) - CH03
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confirmation-statement-with-updates (2021-03-09) - CS01
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memorandum-articles (2021-11-30) - MA
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capital-allotment-shares (2021-11-22) - SH01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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mortgage-satisfy-charge-full (2021-11-22) - MR04
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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mortgage-satisfy-charge-full (2021-08-24) - MR04
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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accounts-with-accounts-type-small (2021-06-17) - AA
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change-person-director-company-with-change-date (2021-04-06) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-small (2020-09-25) - AA
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-23) - CH01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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change-to-a-person-with-significant-control (2018-02-28) - PSC05
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accounts-with-accounts-type-small (2018-08-29) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-12-08) - AUD
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accounts-with-accounts-type-small (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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accounts-with-accounts-type-small (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-director-company-with-name (2014-02-04) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-12) - AA01
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accounts-with-accounts-type-small (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-01-05) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-small (2012-09-03) - AA
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legacy (2012-12-05) - MG01
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appoint-person-director-company-with-name (2012-03-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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memorandum-articles (2011-06-14) - MEM/ARTS
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resolution (2011-06-14) - RESOLUTIONS
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statement-of-companys-objects (2011-06-14) - CC04
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change-account-reference-date-company-previous-extended (2011-06-14) - AA01
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capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10
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capital-name-of-class-of-shares (2011-06-14) - SH08
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legacy (2011-06-10) - MG01
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legacy (2011-06-09) - MG02
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capital-allotment-shares (2011-06-08) - SH01
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legacy (2011-05-31) - MG02
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 395
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
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memorandum-articles (2008-10-28) - MEM/ARTS
-
resolution (2008-10-20) - RESOLUTIONS
-
legacy (2008-09-24) - 395
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legacy (2008-08-15) - 288a
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memorandum-articles (2008-02-18) - MEM/ARTS
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legacy (2008-02-18) - 88(2)R
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA
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legacy (2007-03-09) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-09-01) - 395
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legacy (2006-06-27) - 287
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
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legacy (2005-02-24) - 395
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288b
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incorporation-company (2004-01-23) - NEWINC
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certificate-change-of-name-company (2004-02-16) - CERTNM
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legacy (2004-03-19) - 288b
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legacy (2004-03-19) - 287
-
legacy (2004-03-19) - 288a
-
legacy (2004-03-19) - 225
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resolution (2004-03-19) - RESOLUTIONS
-
legacy (2004-03-19) - 123
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memorandum-articles (2004-03-19) - MEM/ARTS
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legacy (2004-03-23) - 88(2)R
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legacy (2004-06-11) - 395