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SEC HIGHWAY LIGHTING (NO.3) LIMITED - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05452939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Ems Ltd 2nd Floor Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Geschäftsführung
- SCOTT, Jack Anthony
- Prokuristen
- FOWLER, Jack Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2005
- Alter der Firma 2005-05-16 18 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Sec Lighting Service Trading Ltd
- Sec Lighting Services Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-15
- Letzte Einreichung: 2022-08-01
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SEC HIGHWAY LIGHTING (NO.3) LIMITED Firmenbeschreibung
- SEC HIGHWAY LIGHTING (NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05452939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2005 registriert. SEC HIGHWAY LIGHTING (NO.3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Ems Ltd 2Nd Floor Toronto Square erreicht werden.
Jetzt sichern SEC HIGHWAY LIGHTING (NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sec Highway Lighting (No.3) Limited - C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, Grossbritannien
- 2005-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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accounts-with-accounts-type-small (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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change-person-director-company-with-change-date (2020-06-26) - CH01
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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appoint-person-secretary-company-with-name-date (2015-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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auditors-resignation-company (2014-09-06) - AUD
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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miscellaneous (2014-12-11) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-secretary-company-with-name (2013-08-09) - TM02
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termination-director-company-with-name (2013-10-22) - TM01
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statement-of-companys-objects (2013-10-15) - CC04
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resolution (2013-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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termination-secretary-company-with-name (2011-11-25) - TM02
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accounts-with-accounts-type-full (2011-11-01) - AA
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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miscellaneous (2009-02-12) - MISC
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legacy (2009-01-30) - 225
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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certificate-change-of-name-company (2008-03-10) - CERTNM
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legacy (2008-04-02) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-03-10) - 287
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legacy (2008-05-06) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-23) - 363a
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-09-14) - 288b
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legacy (2007-08-30) - 363a
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legacy (2007-08-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-06-09) - 363s
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legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-05) - 395
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legacy (2005-07-20) - 225
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legacy (2005-05-16) - 288b
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incorporation-company (2005-05-16) - NEWINC