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CERANA LIMITED - Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05065615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 Cartwright Ind. Estate
- Spring Garden Road
- Longton
- Staffordshire
- ST3 2TE
- England Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, ST3 2TE, England UK
Management
- Geschäftsführung
- KENNEDY, Richard
- MARSDEN, John
- MILNER, Jon Paul
- ENVIROMESH GROUP LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.2004
- Alter der Firma 2004-03-05 20 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- Enviromesh Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAM BAKER PIPELINES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-05
- Jahresmeldung
- Fälligkeit: 2024-02-23
- Letzte Einreichung: 2023-02-09
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CERANA LIMITED Firmenbeschreibung
- CERANA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05065615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.2004 registriert. CERANA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAM BAKER PIPELINES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über Unit 4 Cartwright Ind. Estate erreicht werden.
Jetzt sichern CERANA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cerana Limited - Unit 4 Cartwright Ind. Estate, Spring Garden Road, Longton, Staffordshire, Grossbritannien
- 2004-03-05
- 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 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-20) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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appoint-corporate-director-company-with-name-date (2022-11-18) - AP02
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-14) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-09-12) - AA
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capital-name-of-class-of-shares (2017-02-22) - SH08
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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capital-cancellation-shares (2016-04-05) - SH06
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resolution (2016-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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resolution (2015-02-18) - RESOLUTIONS
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-03-15) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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miscellaneous (2013-10-16) - MISC
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resolution (2013-07-22) - RESOLUTIONS
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miscellaneous (2013-09-27) - MISC
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accounts-with-accounts-type-small (2013-10-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288c
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-03-15) - 363a
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legacy (2007-07-03) - 88(2)R
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-07-03) - 123
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288a
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legacy (2006-12-29) - 288b
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legacy (2006-12-01) - 225
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 288b
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legacy (2005-03-23) - 363s
-
legacy (2005-01-24) - 287
-
legacy (2005-12-09) - 225
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legacy (2005-10-06) - 288c
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legacy (2005-12-09) - 288c
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accounts-with-accounts-type-dormant (2005-11-21) - AA
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legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 287
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legacy (2004-12-21) - 288b
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-04-27) - 288a
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legacy (2004-04-22) - 288a
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legacy (2004-04-16) - 287
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 287
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incorporation-company (2004-03-05) - NEWINC
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legacy (2004-06-29) - 288c