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RING AUTOMOTIVE LIMITED - Volvox House, Gelderd Road, Leeds, LS12 6NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05305131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Volvox House
- Gelderd Road
- Leeds
- LS12 6NA Volvox House, Gelderd Road, Leeds, LS12 6NA UK
Management
- Geschäftsführung
- GRATTON, Andrew
- PAGE, Scott Andrew
- PRELL, Christian
- VAN STAA, Frits
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2004
- Alter der Firma 2004-12-06 19 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Osram Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 2535 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006AOPRVN2HX7829
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2011-12-06
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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RING AUTOMOTIVE LIMITED Firmenbeschreibung
- RING AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05305131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2004 registriert. RING AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2535 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2011.Die Firma kann schriftlich über Volvox House erreicht werden.
Jetzt sichern RING AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ring Automotive Limited - Volvox House, Gelderd Road, Leeds, LS12 6NA, Grossbritannien
- 2004-12-06
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-17) - RP04CS01
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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accounts-with-accounts-type-full (2023-12-16) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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change-person-director-company-with-change-date (2023-07-04) - CH01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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change-account-reference-date-company-current-extended (2021-05-25) - AA01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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accounts-with-accounts-type-full (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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confirmation-statement-with-updates (2019-12-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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accounts-with-accounts-type-full (2019-07-24) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-08-22) - AA
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resolution (2017-10-20) - RESOLUTIONS
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legacy (2017-10-20) - CAP-SS
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legacy (2017-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-20) - SH19
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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resolution (2017-10-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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capital-allotment-shares (2017-11-10) - SH01
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resolution (2017-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-13) - CS01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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auditors-resignation-company (2015-06-26) - AUD
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change-account-reference-date-company-current-extended (2015-10-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-create-with-deed (2015-11-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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miscellaneous (2015-06-25) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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legacy (2012-11-05) - MG02
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-08) - AA
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legacy (2011-11-10) - MG01
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statement-of-companys-objects (2011-11-14) - CC04
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resolution (2011-11-14) - RESOLUTIONS
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termination-director-company-with-name (2011-11-17) - TM01
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termination-secretary-company-with-name (2011-11-17) - TM02
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-02-26) - 155(6)a
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-12-23) - 363a
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legacy (2008-03-07) - 395
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-05-03) - 288a
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legacy (2006-04-24) - 288a
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legacy (2006-12-08) - 353
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legacy (2006-12-08) - 287
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legacy (2006-12-08) - 363a
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legacy (2006-12-08) - 190
keyboard_arrow_right 2005
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legacy (2005-09-02) - 287
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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resolution (2005-02-17) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-20) - CERTNM
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legacy (2005-04-25) - 395
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legacy (2005-09-16) - 225
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resolution (2005-06-07) - RESOLUTIONS
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-07-05) - 123
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memorandum-articles (2005-07-05) - MEM/ARTS
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legacy (2005-07-05) - 88(2)R
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legacy (2005-07-05) - 288a
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legacy (2005-07-05) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC