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AQUALUX PRODUCTS HOLDINGS LIMITED - Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05171320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brookfield Fleming Road
- Harrowbrook Industrial Estate
- Hinckley
- Leicestershire
- LE10 3DU
- England Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU, England UK
Management
- Geschäftsführung
- FOY, Matthew
- LEE, Stephen John Spencer
- STOKES, Dean Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.2004
- Gelöscht am:
- 2019-08-27
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Ensco 1347 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FETIM GROUP UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-27
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2021-12-18
- Letzte Einreichung: 2020-12-04
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AQUALUX PRODUCTS HOLDINGS LIMITED Firmenbeschreibung
- AQUALUX PRODUCTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05171320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.2004 registriert. AQUALUX PRODUCTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FETIM GROUP UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Brookfield Fleming Road erreicht werden.
Jetzt sichern AQUALUX PRODUCTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aqualux Products Holdings Limited - Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, Grossbritannien
- 2004-07-06
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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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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-08) - AA01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-26) - GAZ1
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resolution (2019-11-22) - RESOLUTIONS
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administrative-restoration-company (2019-09-20) - RT01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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resolution (2019-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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gazette-dissolved-compulsory (2019-08-27) - GAZ2
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appoint-person-secretary-company-with-name-date (2019-11-22) - AP03
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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change-account-reference-date-company-previous-shortened (2018-09-30) - AA01
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gazette-filings-brought-up-to-date (2018-09-29) - DISS40
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gazette-notice-compulsory (2018-09-25) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-group (2017-07-05) - AA
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-17) - AA
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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certificate-change-of-name-company (2014-03-20) - CERTNM
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change-of-name-notice (2014-03-20) - CONNOT
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accounts-with-accounts-type-group (2014-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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miscellaneous (2012-06-13) - MISC
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appoint-corporate-secretary-company-with-name (2012-05-29) - AP04
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-corporate-director-company-with-name (2012-05-29) - AP02
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appoint-person-director-company-with-name (2012-05-29) - AP01
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accounts-with-accounts-type-group (2012-05-18) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-group (2011-03-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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accounts-with-accounts-type-group (2010-09-22) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-18) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-24) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-group (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-group (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-04-27) - 225
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legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-18) - 88(2)R
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certificate-change-of-name-company (2004-08-17) - CERTNM
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legacy (2004-08-19) - 395
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legacy (2004-08-20) - 288a
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legacy (2004-08-20) - 288b
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legacy (2004-08-20) - 225
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legacy (2004-08-20) - 287
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-08-20) - 123
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legacy (2004-08-20) - 88(2)R
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legacy (2004-09-01) - 122
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-10-18) - 123
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incorporation-company (2004-07-06) - NEWINC