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FIELDGLASS EUROPE LIMITED - Clockhouse Place, Bedfont Road, Feltham, TW14 8HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05320033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clockhouse Place
- Bedfont Road
- Feltham
- TW14 8HD
- England Clockhouse Place, Bedfont Road, Feltham, TW14 8HD, England UK
Management
- Geschäftsführung
- HEYD, Renaud Valery
- MAJER, Bertil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.2004
- Alter der Firma 2004-12-23 19 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Sap Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2021-01-27
- Letzte Einreichung: 2020-01-13
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FIELDGLASS EUROPE LIMITED Firmenbeschreibung
- FIELDGLASS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05320033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über Clockhouse Place erreicht werden.
Jetzt sichern FIELDGLASS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fieldglass Europe Limited - Clockhouse Place, Bedfont Road, Feltham, TW14 8HD, Grossbritannien
- 2004-12-23
- 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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-19) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-09) - GAZ1
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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legacy (2018-10-09) - PARENT_ACC
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legacy (2018-10-25) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
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gazette-notice-voluntary (2017-08-15) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2017-09-09) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2017-12-22) - DS02
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dissolution-application-strike-off-company (2017-08-03) - DS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-02-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
keyboard_arrow_right 2015
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legacy (2015-10-22) - PARENT_ACC
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legacy (2015-10-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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legacy (2015-10-22) - AGREEMENT2
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-06-12) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-27) - AA
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appoint-person-secretary-company-with-name (2011-08-09) - AP03
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termination-director-company-with-name (2011-08-08) - TM01
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termination-secretary-company-with-name (2011-08-08) - TM02
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appoint-person-director-company-with-name (2011-04-27) - AP01
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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resolution (2010-11-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-24) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 287
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legacy (2005-05-17) - 287
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legacy (2005-01-21) - 288a
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legacy (2005-01-10) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC