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CHAMP CARGOSYSTEMS (UK) LIMITED - The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05262898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Vinyl Factory
- 252-254 Blyth Road
- Hayes
- Middlesex
- UB3 1HA The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA UK
Management
- Geschäftsführung
- LEE BOOTH
- GABRIEL FLOREA
- ARNAUD LAMBERT
- TONY LOVE
- Prokuristen
- ALAIN BRODEUR
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2004
- Alter der Firma 2004-10-18 19 Jahre
- SIC/NACE
- 62090 - Other information technology service activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SITA CARGO (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-09-27
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CHAMP CARGOSYSTEMS (UK) LIMITED Firmenbeschreibung
- CHAMP CARGOSYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05262898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2004 registriert. CHAMP CARGOSYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SITA CARGO (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über The Old Vinyl Factory erreicht werden.
Jetzt sichern CHAMP CARGOSYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Champ Cargosystems (Uk) Limited - The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, Grossbritannien
- 2004-10-18
- 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 2017
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CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES (2017-12-27) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2016-11-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR EAMONN O'BRIEN (2016-11-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES FERNANDEZ (2016-02-12) - TM01
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DIRECTOR APPOINTED MR LEE BOOTH (2016-11-21) - AP01
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DIRECTOR APPOINTED MR TONY LOVE (2016-11-21) - AP01
keyboard_arrow_right 2015
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19/11/15 FULL LIST (2015-11-20) - AR01
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DIRECTOR APPOINTED MR. ARNAUD LAMBERT (2015-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON (2015-11-19) - TM01
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DIRECTOR APPOINTED MR. GABRIEL FLOREA (2015-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULTON (2015-11-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM (2015-02-12) - AD01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 01/01/2014 (2014-10-23) - CH01
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23/10/14 FULL LIST (2014-10-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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23/10/13 FULL LIST (2013-10-23) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-06) - AA
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27/09/12 FULL LIST (2012-09-27) - AR01
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ADOPT ARTICLES 01/12/2011 (2012-02-29) - RES01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM (2011-09-29) - AD01
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18/10/11 FULL LIST (2011-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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18/10/10 FULL LIST (2010-10-19) - AR01
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM (2010-08-02) - AD01
keyboard_arrow_right 2009
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18/10/09 FULL LIST (2009-11-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULTON / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER FERNANDEZ / 18/10/2009 (2009-11-06) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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DIRECTOR APPOINTED MR. JAMES ALEXANDER FERNANDEZ (2009-01-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR FRANCESCO VIOLANTE (2009-01-27) - 288b
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-18) - AA
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM: (2007-04-10) - 287
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2007-01-08) - 363s
keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-01-05) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 (2006-03-10) - 225
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-04-13) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-13) - AA
keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-01-28) - MEM/ARTS
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COMPANY NAME CHANGED (2005-12-19) - CERTNM
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-12-14) - 363s
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DIRECTOR RESIGNED (2005-06-24) - 288b
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NEW DIRECTOR APPOINTED (2005-06-21) - 288a
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NC INC ALREADY ADJUSTED (2005-01-28) - 123
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2005-01-20) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-28) - RES10
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£ NC 1000/20000 (2005-01-28) - RES04
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-20) - 288a
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SECRETARY RESIGNED (2004-10-19) - 288b
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INCORPORATION DOCUMENTS (2004-10-18) - NEWINC