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LINATEX UK HOLDING LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05563484
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- KYLE, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2005
- Gelöscht am:
- 2022-01-26
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Weir Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MINMAR (720) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2020-10-26
- Letzte Einreichung: 2019-09-14
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LINATEX UK HOLDING LIMITED Firmenbeschreibung
- LINATEX UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05563484. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.2005 registriert. LINATEX UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (720) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern LINATEX UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linatex Uk Holding Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-10-26) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-16) - LIQ03
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-01-17) - 600
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liquidation-resolution-miscellaneous (2020-01-17) - LIQ MISC RES
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resolution (2020-01-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-17) - LIQ01
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move-registers-to-sail-company-with-new-address (2020-01-24) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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resolution (2017-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-04-10) - CC04
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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resolution (2015-04-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-10) - SH02
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accounts-with-accounts-type-full (2015-07-03) - AA
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capital-alter-shares-subdivision (2015-04-24) - SH02
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statement-of-companys-objects (2015-04-24) - CC04
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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accounts-with-accounts-type-full (2014-07-16) - AA
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change-sail-address-company-with-old-address-new-address (2014-10-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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move-registers-to-registered-office-company-with-new-address (2014-10-29) - AD04
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move-registers-to-registered-office-company-with-new-address (2014-10-28) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-11-30) - TM02
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-11-15) - AAMD
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move-registers-to-sail-company (2011-10-04) - AD03
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-sail-address-company-with-old-address (2011-09-22) - AD02
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miscellaneous (2011-01-11) - MISC
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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change-sail-address-company (2010-09-14) - AD02
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-04-15) - AA
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termination-secretary-company-with-name (2010-10-04) - TM02
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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auditors-resignation-company (2010-11-30) - AUD
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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termination-secretary-company-with-name (2010-10-12) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-04-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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legacy (2007-07-06) - 225
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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legacy (2006-10-19) - 363s
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legacy (2006-10-19) - 288a
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legacy (2006-10-02) - 287
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legacy (2006-10-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288a
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legacy (2005-11-02) - 288b
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memorandum-articles (2005-10-05) - MEM/ARTS
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certificate-change-of-name-company (2005-09-30) - CERTNM
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incorporation-company (2005-09-14) - NEWINC