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IHSS LIMITED - Unit 9 Premier Park Road, London, NW10 7NZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05233636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 9 Premier Park Road
- London
- NW10 7NZ
- England Unit 9 Premier Park Road, London, NW10 7NZ, England UK
Management
- Geschäftsführung
- BURAND, Dean Thomas James
- CLARKE, Gary Charles
- MÖLLER, Mirco Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.2004
- Alter der Firma 2004-09-16 19 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IH STERILE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 529900NEX4ZUHXE14W40
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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IHSS LIMITED Firmenbeschreibung
- IHSS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05233636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.2004 registriert. IHSS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IH STERILE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 9 Premier Park Road erreicht werden.
Jetzt sichern IHSS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ihss Limited - Unit 9 Premier Park Road, London, NW10 7NZ, England, Grossbritannien
- 2004-09-16
- 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
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-25) - PSC07
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accounts-with-accounts-type-full (2024-03-13) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-03-24) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-03-15) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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accounts-with-accounts-type-full (2022-02-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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accounts-with-accounts-type-full (2019-03-15) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-allotment-shares (2019-10-30) - SH01
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capital-allotment-shares (2019-11-07) - SH01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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notification-of-a-person-with-significant-control (2019-11-08) - PSC02
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resolution (2019-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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change-to-a-person-with-significant-control (2018-06-22) - PSC05
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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change-person-secretary-company-with-change-date (2017-04-26) - CH03
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-no-updates (2017-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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certificate-change-of-name-company (2014-06-19) - CERTNM
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change-of-name-notice (2014-06-19) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-sail-address-company (2010-10-08) - AD02
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accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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resolution (2008-03-13) - RESOLUTIONS
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memorandum-articles (2008-03-13) - MEM/ARTS
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memorandum-articles (2008-06-05) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-21) - AA
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certificate-change-of-name-company (2008-05-31) - CERTNM
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 403a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 225
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legacy (2007-07-04) - 287
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auditors-resignation-company (2007-11-20) - AUD
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legacy (2007-10-15) - 353
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-13) - 353
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legacy (2005-10-13) - 363a
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legacy (2005-10-13) - 190
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-11) - CERTNM
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-11-04) - 287
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incorporation-company (2004-09-16) - NEWINC
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legacy (2004-11-13) - 395