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EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED - Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05297286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bezant House Bradgate Park View
- Chellaston
- Derby
- DE73 5UH
- England Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, England UK
Management
- Geschäftsführung
- LITTLE, Graham
- NANJI, Hanif
- DESCHENEAUX, Mathieu
- FENTON, Christopher Paul John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2004
- Alter der Firma 2004-11-26 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Evolution Logistics Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALLCO 1114 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-12-10
- Letzte Einreichung: 2023-11-26
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EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED Firmenbeschreibung
- EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05297286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2004 registriert. EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 1114 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über Bezant House Bradgate Park View erreicht werden.
Jetzt sichern EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolution Time Critical Deutschland Limited - Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, Grossbritannien
- 2004-11-26
- 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)
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resolution (2024-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-11) - CS01
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accounts-with-accounts-type-small (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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accounts-with-accounts-type-small (2018-02-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-02-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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auditors-resignation-company (2016-05-26) - AUD
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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confirmation-statement-with-updates (2016-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-secretary-company-with-name (2014-06-20) - TM02
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-small (2013-11-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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accounts-with-accounts-type-small (2010-01-12) - AA
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accounts-with-accounts-type-small (2009-01-06) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-10-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-small (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-small (2006-09-28) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-01-21) - 287
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legacy (2005-01-29) - 288b
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legacy (2005-08-19) - 225
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legacy (2005-12-13) - 363a
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC