-
-
TXO SYSTEMS LTD - Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05479601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finance & Administration Dept Unit 3 Severn Cross Distribution Park
- Newhouse Farm Ind Estate
- Chepstow
- Monmouthshire
- NP16 6UP Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP UK
Management
- Geschäftsführung
- PEARCE, Darren Lee
- GRIFFITHS, Simon Graham
- WILLIAMS, David Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2005
- Alter der Firma 2005-06-13 19 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Rachel Ockenden
- -
- -
- Mr Alan John Ockenden
- Txo Delta Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSMISSION ONLY LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
✓
-
TXO SYSTEMS LTD Firmenbeschreibung
- TXO SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05479601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2005 registriert. TXO SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen TRANSMISSION ONLY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über Finance & Administration Dept Unit 3 Severn Cross Distribution Park erreicht werden.
Jetzt sichern TXO SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Txo Systems Ltd - Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, Grossbritannien
- 2005-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TXO SYSTEMS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05479601#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05479601#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05479601#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-16) - CS01
-
mortgage-satisfy-charge-full (2023-04-25) - MR04
-
accounts-with-accounts-type-group (2023-03-31) - AA
-
mortgage-satisfy-charge-full (2023-03-28) - MR04
-
memorandum-articles (2023-08-18) - MA
-
memorandum-articles (2023-06-29) - MA
-
resolution (2023-06-29) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-06-23) - PSC02
-
cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
-
resolution (2023-08-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-06-22) - TM01
-
mortgage-satisfy-charge-full (2023-06-19) - MR04
-
mortgage-satisfy-charge-full (2023-06-20) - MR04
-
capital-allotment-shares (2023-06-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-03-31) - AA
-
appoint-person-director-company-with-name-date (2022-04-29) - AP01
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-group (2021-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
accounts-with-accounts-type-group (2020-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
memorandum-articles (2019-09-25) - MA
-
resolution (2019-08-06) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
accounts-with-accounts-type-group (2019-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-02-09) - AA
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
accounts-with-accounts-type-group (2017-04-06) - AA
-
capital-cancellation-shares (2017-01-09) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-12-14) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-12-14) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
-
accounts-with-accounts-type-group (2016-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
accounts-with-accounts-type-group (2015-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
-
termination-secretary-company-with-name-termination-date (2014-02-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
resolution (2014-08-13) - RESOLUTIONS
-
resolution (2014-09-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-alter-shares-subdivision (2013-05-02) - SH02
-
miscellaneous (2013-07-02) - MISC
-
change-person-secretary-company-with-change-date (2013-07-04) - CH03
-
statement-of-companys-objects (2013-05-02) - CC04
-
accounts-with-accounts-type-group (2013-03-27) - AA
-
capital-allotment-shares (2013-05-02) - SH01
-
resolution (2013-05-02) - RESOLUTIONS
-
auditors-resignation-company (2013-07-18) - AUD
-
change-person-director-company-with-change-date (2013-07-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
resolution (2013-07-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-07-09) - SH08
-
change-person-director-company-with-change-date (2013-10-09) - CH01
-
accounts-with-accounts-type-group (2013-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
appoint-person-director-company-with-name-date (2012-11-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
legacy (2012-04-13) - MG01
-
legacy (2012-01-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-02) - TM01
-
resolution (2011-08-23) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-08-23) - SH08
-
legacy (2011-07-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
certificate-change-of-name-company (2011-01-10) - CERTNM
-
memorandum-articles (2011-08-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
-
legacy (2010-04-09) - MG01
-
change-person-director-company-with-change-date (2010-07-13) - CH01
-
legacy (2010-09-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
-
accounts-with-accounts-type-small (2010-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 363a
-
legacy (2009-06-15) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 363a
-
memorandum-articles (2008-12-09) - MEM/ARTS
-
resolution (2008-12-09) - RESOLUTIONS
-
legacy (2008-12-09) - 128(1)
-
legacy (2008-10-20) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 287
-
legacy (2007-09-14) - 395
-
legacy (2007-06-27) - 353
-
legacy (2007-06-27) - 287
-
legacy (2007-06-27) - 288c
-
legacy (2007-06-27) - 88(2)R
-
legacy (2007-06-27) - 363a
-
legacy (2007-06-27) - 190
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
-
legacy (2006-09-11) - 288a
-
legacy (2006-08-15) - 363a
-
legacy (2006-12-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
incorporation-company (2005-06-13) - NEWINC
