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CRESTCHIC LIMITED - Second Avenue, Centrum 100, Burton On Trent, DE14 2WF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05326580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Avenue
- Centrum 100
- Burton On Trent
- DE14 2WF Second Avenue, Centrum 100, Burton On Trent, DE14 2WF UK
Management
- Geschäftsführung
- PHILLIPS, Iwan Ceri
- CALDWELL, Christopher James
- BOOTH, Jonathan Samuel
- O'MALLEY, James Howard
- THAKRAR, Sundip
- Prokuristen
- AVERY, Amy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2005
- Alter der Firma 2005-01-07 19 Jahre
- SIC/NACE
- 27110
Eigentumsverhältnisse
- Beneficial Owners
- Aggreko Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRESTCHIC PLC
- Rechtsträger-Kennung (LEI)
- 213800XMAXXK3RWOIB90
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2025-01-17
- Letzte Einreichung: 2024-01-03
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CRESTCHIC LIMITED Firmenbeschreibung
- CRESTCHIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05326580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2005 registriert. CRESTCHIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRESTCHIC PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über Second Avenue erreicht werden.
Jetzt sichern CRESTCHIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crestchic Limited - Second Avenue, Centrum 100, Burton On Trent, DE14 2WF, Grossbritannien
- 2005-01-07
- 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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accounts-with-accounts-type-group (2024-01-29) - AA
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keyboard_arrow_right 2023
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court-order (2023-03-03) - OC
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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certificate-re-registration-public-limited-company-to-private (2023-02-27) - CERT10
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re-registration-memorandum-articles (2023-02-27) - MAR
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capital-allotment-shares (2023-01-03) - SH01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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resolution (2023-02-13) - RESOLUTIONS
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memorandum-articles (2023-02-13) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-29) - SH03
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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gazette-notice-compulsory (2023-12-26) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2023-03-08) - PSC09
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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capital-return-purchase-own-shares (2023-03-21) - SH03
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gazette-filings-brought-up-to-date (2023-12-30) - DISS40
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-28) - AA
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-09-01) - SH01
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capital-allotment-shares (2022-09-09) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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capital-allotment-shares (2022-11-18) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-06-23) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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certificate-change-of-name-company (2022-06-21) - CERTNM
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capital-allotment-shares (2022-03-28) - SH01
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capital-allotment-shares (2022-05-20) - SH01
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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second-filing-capital-allotment-shares (2022-03-29) - RP04SH01
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capital-allotment-shares (2022-03-06) - SH01
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appoint-person-director-company-with-name-date (2022-03-06) - AP01
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capital-allotment-shares (2022-03-03) - SH01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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change-of-name-notice (2022-06-21) - CONNOT
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-03) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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capital-allotment-shares (2021-06-11) - SH01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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legacy (2021-11-22) - OC138
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capital-statement-capital-company-with-date-currency-figure (2021-11-22) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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certificate-capital-cancellation-share-premium-account (2021-11-22) - CERT21
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accounts-with-accounts-type-group (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-29) - CS01
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accounts-with-accounts-type-group (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-group (2019-06-27) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-05) - PSC08
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-03) - SH01
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accounts-with-accounts-type-group (2018-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-06) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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capital-allotment-shares (2016-05-11) - SH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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accounts-with-accounts-type-group (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-15) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-02-06) - AR01
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capital-allotment-shares (2014-05-01) - SH01
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capital-allotment-shares (2014-07-07) - SH01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-10-07) - SH01
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capital-allotment-shares (2014-10-15) - SH01
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capital-allotment-shares (2014-11-12) - SH01
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accounts-with-accounts-type-group (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-06-04) - SH01
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accounts-with-accounts-type-group (2013-07-02) - AA
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capital-allotment-shares (2013-09-26) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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capital-allotment-shares (2013-11-11) - SH01
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capital-allotment-shares (2013-12-20) - SH01
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termination-director-company-with-name (2013-10-29) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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capital-allotment-shares (2012-05-31) - SH01
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accounts-with-accounts-type-group (2012-06-25) - AA
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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termination-secretary-company-with-name (2011-11-16) - TM02
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capital-allotment-shares (2011-07-15) - SH01
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capital-allotment-shares (2011-06-14) - SH01
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accounts-with-accounts-type-group (2011-06-10) - AA
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resolution (2011-06-10) - RESOLUTIONS
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capital-allotment-shares (2011-05-20) - SH01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-27) - AR01
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change-sail-address-company-with-old-address (2011-01-27) - AD02
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move-registers-to-sail-company (2011-01-27) - AD03
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-09-08) - SH01
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resolution (2010-07-30) - RESOLUTIONS
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resolution (2010-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-09) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-15) - AR01
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move-registers-to-sail-company (2010-02-12) - AD03
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change-sail-address-company (2010-02-12) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-08) - 88(2)
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statement-of-affairs (2009-06-08) - SA
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-07-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363s
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accounts-with-accounts-type-group (2008-05-21) - AA
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resolution (2008-05-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363s
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legacy (2007-04-21) - 288a
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legacy (2007-04-23) - 88(2)R
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legacy (2007-05-14) - 288b
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-26) - 88(2)R
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-10-18) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-30) - 395
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legacy (2006-03-30) - 123
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 288b
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legacy (2006-02-06) - 363a
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 287
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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resolution (2006-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-20) - 97
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statement-of-affairs (2006-04-20) - SA
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legacy (2006-04-20) - 88(3)
keyboard_arrow_right 2005
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incorporation-company (2005-01-07) - NEWINC
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legacy (2005-01-11) - 288b
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legacy (2005-07-09) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-09-05) - 225
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legacy (2005-09-05) - 287
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legacy (2005-09-05) - 88(2)R
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legacy (2005-09-09) - 288a
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legacy (2005-12-02) - 288a
-
legacy (2005-12-02) - 122
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-02) - 88(2)R
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application-to-commence-business (2005-12-02) - 117
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legacy (2005-12-02) - 123