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LEVITON MANUFACTURING UK SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05099792
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- GUILHERME, Lucy
- HENDLER, Donald Jay
- WILKIE, Ian Gerard
- Prokuristen
- GUILHERME, Lucy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2004
- Alter der Firma 2004-04-13 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Brand-Rex Limited
- Leviton Manufacturing Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAND-REX SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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LEVITON MANUFACTURING UK SERVICES LIMITED Firmenbeschreibung
- LEVITON MANUFACTURING UK SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05099792. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2004 registriert. LEVITON MANUFACTURING UK SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAND-REX SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern LEVITON MANUFACTURING UK SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leviton Manufacturing Uk Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2004-04-13
- 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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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-small (2023-10-02) - AA
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-21) - AUD
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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accounts-with-accounts-type-full (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
-
change-person-director-company-with-change-date (2015-08-04) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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termination-secretary-company-with-name-termination-date (2015-12-24) - TM02
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-01-08) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-05) - 395
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legacy (2008-02-07) - 395
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legacy (2008-02-08) - 155(6)a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-07-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-07-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA
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legacy (2006-03-08) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-04-26) - 363s
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legacy (2006-05-23) - 225
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accounts-with-accounts-type-full (2006-12-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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certificate-change-of-name-company (2005-09-07) - CERTNM
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legacy (2005-09-26) - 288a
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legacy (2005-09-26) - 288b
-
legacy (2005-10-05) - 288a
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resolution (2005-11-18) - RESOLUTIONS
-
legacy (2005-12-05) - 288b
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-06-15) - 288b
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legacy (2004-06-15) - 287
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legacy (2004-06-15) - 288a
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legacy (2004-08-17) - 288a
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legacy (2004-07-30) - 88(2)R
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certificate-change-of-name-company (2004-07-14) - CERTNM