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TRAKM8 HOLDINGS PLC - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05452547
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Roman Park Roman Way
- Coleshill
- Birmingham
- West Midlands
- B46 1HG
- United Kingdom 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom UK
Management
- Geschäftsführung
- COWLEY, Matthew William
- COWLEY, Tim Adam
- EVANS, Keith
- RAZA, Nadeem
- SEARLES, Penny
- WATKINS, John Ferris
- WATKINS, Mark Richard
- EDWARDS, Jonathan Luke
- Prokuristen
- GREEN, Lucie
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.05.2005
- Alter der Firma 2005-05-13 19 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELEGY (NO.13) PLC
- Rechtsträger-Kennung (LEI)
- 213800I7RQRIKCSHY846
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2022-12-14
- Letzte Einreichung: 2021-11-30
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TRAKM8 HOLDINGS PLC Firmenbeschreibung
- TRAKM8 HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05452547. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2005 registriert. TRAKM8 HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen ELEGY (NO.13) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 4 Roman Park Roman Way erreicht werden.
Jetzt sichern TRAKM8 HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trakm8 Holdings Plc - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, Grossbritannien
- 2005-05-13
- 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 2021
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resolution (2021-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-group (2021-09-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-group (2020-09-07) - AA
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resolution (2020-09-25) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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confirmation-statement-with-updates (2019-12-02) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-group (2019-09-10) - AA
-
capital-allotment-shares (2019-01-15) - SH01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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capital-allotment-shares (2018-04-19) - SH01
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resolution (2018-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-25) - AA
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capital-allotment-shares (2018-09-03) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-02) - PSC08
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confirmation-statement-with-no-updates (2018-12-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-group (2017-09-18) - AA
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resolution (2017-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-04-25) - SH01
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accounts-with-accounts-type-group (2016-08-24) - AA
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capital-allotment-shares (2016-05-24) - SH01
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resolution (2016-09-19) - RESOLUTIONS
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capital-allotment-shares (2016-09-22) - SH01
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confirmation-statement-with-no-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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auditors-resignation-company (2015-04-07) - AUD
keyboard_arrow_right 2014
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resolution (2014-09-10) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-group (2014-08-05) - AA
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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capital-allotment-shares (2013-11-05) - SH01
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resolution (2013-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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resolution (2013-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-group (2013-07-23) - AA
keyboard_arrow_right 2012
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resolution (2012-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-12-10) - AR01
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capital-allotment-shares (2012-05-17) - SH01
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-15) - SH01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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miscellaneous (2011-01-31) - MISC
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resolution (2011-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01
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move-registers-to-sail-company (2011-05-31) - AD03
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change-sail-address-company-with-old-address (2011-05-31) - AD02
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miscellaneous (2011-01-26) - MISC
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-10) - TM02
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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resolution (2010-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 88(2)
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-08-10) - 88(2)
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statement-of-affairs (2009-08-10) - SA
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resolution (2009-08-24) - RESOLUTIONS
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change-sail-address-company (2009-10-22) - AD02
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move-registers-to-sail-company (2009-10-22) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-14) - 88(2)R
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legacy (2008-08-14) - 88(2)
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statement-of-affairs (2008-08-14) - SA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-18) - 288b
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-06-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-group (2007-09-28) - AA
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legacy (2007-10-25) - 288b
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resolution (2007-11-22) - RESOLUTIONS
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memorandum-articles (2007-11-22) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-10-26) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-09-15) - 395
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legacy (2006-12-20) - 88(2)R
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statement-of-affairs (2006-12-20) - SA
keyboard_arrow_right 2005
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memorandum-articles (2005-10-27) - MEM/ARTS
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legacy (2005-11-08) - 288a
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incorporation-company (2005-05-13) - NEWINC
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application-to-commence-business (2005-11-07) - 117
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certificate-authorisation-to-commence-business-borrow (2005-11-07) - CERT8
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legacy (2005-10-26) - 287
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legacy (2005-11-11) - 288b
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legacy (2005-11-23) - 288a
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-12-07) - 353a
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legacy (2005-12-16) - 88(2)R
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certificate-change-of-name-company (2005-10-20) - CERTNM
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legacy (2005-10-27) - 225