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MELROSE UK HOLDINGS LIMITED - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05420060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2005
- Alter der Firma 2005-04-11 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Melrose Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BANDGRANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-05-04
- Letzte Einreichung: 2019-04-20
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MELROSE UK HOLDINGS LIMITED Firmenbeschreibung
- MELROSE UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05420060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2005 registriert. MELROSE UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANDGRANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Jetzt sichern MELROSE UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melrose Uk Holdings Limited - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 2005-04-11
- 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-19) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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resolution (2019-12-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-10) - LIQ01
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resolution (2019-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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legacy (2017-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
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legacy (2017-12-28) - CAP-SS
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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resolution (2012-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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capital-allotment-shares (2012-07-17) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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resolution (2011-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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certificate-change-of-name-company (2005-05-11) - CERTNM
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legacy (2005-05-17) - 225
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-06-30) - 287
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legacy (2005-09-15) - 288a
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resolution (2005-07-15) - RESOLUTIONS
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memorandum-articles (2005-07-15) - MEM/ARTS
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legacy (2005-07-28) - 123
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legacy (2005-08-09) - 88(2)R
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statement-of-affairs (2005-08-09) - SA
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legacy (2005-08-09) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-08-26) - 288a
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legacy (2005-09-01) - 288a
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incorporation-company (2005-04-11) - NEWINC