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CELLNEX UK LIMITED - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05153745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- R+, 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- United Kingdom R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom UK
Management
- Geschäftsführung
- ALVAREZ VILLAMARIN, Alfonso Juan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.2004
- Alter der Firma 2004-06-15 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cellnex Telecom S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHERE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
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CELLNEX UK LIMITED Firmenbeschreibung
- CELLNEX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05153745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2004 registriert. CELLNEX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHERE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über R+, 4Th Floor erreicht werden.
Jetzt sichern CELLNEX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cellnex Uk Limited - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, Grossbritannien
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CELLNEX UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05153745#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05153745#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05153745#ADDSLCHUK
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 2023
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accounts-with-accounts-type-group (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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accounts-with-accounts-type-group (2023-10-21) - AA
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confirmation-statement-with-updates (2023-06-28) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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capital-allotment-shares (2022-12-07) - SH01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-23) - SH01
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confirmation-statement-with-updates (2020-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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accounts-with-accounts-type-full (2019-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-of-name-notice (2018-05-14) - CONNOT
-
resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-06-29) - AD02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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move-registers-to-sail-company-with-new-address (2017-07-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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resolution (2017-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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legacy (2017-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
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legacy (2017-12-12) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-group (2016-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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capital-variation-of-rights-attached-to-shares (2016-11-14) - SH10
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resolution (2016-11-18) - RESOLUTIONS
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memorandum-articles (2016-11-18) - MA
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capital-allotment-shares (2016-11-23) - SH01
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capital-name-of-class-of-shares (2016-11-14) - SH08
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capital-alter-shares-consolidation (2016-11-23) - SH02
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capital-alter-shares-subdivision (2016-11-23) - SH02
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capital-allotment-shares (2016-12-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-06-19) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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capital-allotment-shares (2014-04-14) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-09-25) - RP04
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accounts-with-accounts-type-group (2014-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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capital-allotment-shares (2013-01-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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resolution (2012-04-16) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2012-04-18) - RP04
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capital-allotment-shares (2012-05-01) - SH01
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capital-name-of-class-of-shares (2012-05-01) - SH08
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appoint-person-director-company-with-name (2012-05-04) - AP01
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-name-of-class-of-shares (2012-05-10) - SH08
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second-filing-of-form-with-form-type-made-up-date (2012-05-15) - RP04
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resolution (2012-05-30) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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capital-allotment-shares (2012-05-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-09-26) - MG02
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accounts-with-accounts-type-group (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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capital-allotment-shares (2010-07-06) - SH01
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resolution (2010-07-06) - RESOLUTIONS
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miscellaneous (2010-07-06) - MISC
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-group (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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capital-allotment-shares (2010-11-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-01-21) - 288c
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-04-15) - 123
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appoint-person-director-company-with-name (2009-12-30) - AP01
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legacy (2009-04-27) - 122
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-07-15) - 363a
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legacy (2009-04-15) - 88(2)
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 287
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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appoint-person-director-company-with-name (2009-11-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-06) - 88(2)
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resolution (2008-05-07) - RESOLUTIONS
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resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-07-04) - 123
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legacy (2008-07-04) - 88(2)
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legacy (2008-07-17) - 288b
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-08) - 88(2)
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statement-of-affairs (2008-08-08) - SA
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-12-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-12) - 88(2)R
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-05) - 363s
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legacy (2007-07-02) - 123
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legacy (2007-10-10) - 287
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accounts-with-accounts-type-full (2007-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-06-30) - 363s
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legacy (2006-02-23) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-10) - 395
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legacy (2005-01-19) - 123
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-01-19) - 88(2)R
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legacy (2005-04-20) - 403a
-
legacy (2005-07-04) - 363s
-
legacy (2005-07-04) - 288a
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legacy (2005-07-04) - 88(2)R
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-12-19) - AA
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resolution (2005-08-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-08-11) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-27) - CERTNM
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legacy (2004-08-02) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-08-11) - 288a
-
legacy (2004-08-24) - 225
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legacy (2004-08-11) - 88(2)R
-
legacy (2004-08-11) - 122
-
legacy (2004-08-11) - 395
-
legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-08-26) - 288b
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incorporation-company (2004-06-15) - NEWINC
