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ZOOM GAS PIPELINES LIMITED - First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05777713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Bluebird House
- Mole Business Park, Randalls Road
- Leatherhead
- KT22 7BA
- England First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England UK
Management
- Geschäftsführung
- DELLIS, Anna Louise
- HORLER, Nicholas
- MILES, Paul
- O'CONNOR, Kevin
- SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral
- VIRDEE, Yaadvinder Singh
- Prokuristen
- BEACH SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2006
- Alter der Firma 2006-04-11 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Zoom Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HACKREMCO (NO. 2377) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JWAQAH6RC6SD86
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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ZOOM GAS PIPELINES LIMITED Firmenbeschreibung
- ZOOM GAS PIPELINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05777713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2006 registriert. ZOOM GAS PIPELINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2377) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über First Floor, Bluebird House erreicht werden.
Jetzt sichern ZOOM GAS PIPELINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zoom Gas Pipelines Limited - First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, Grossbritannien
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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change-to-a-person-with-significant-control (2023-01-16) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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second-filing-of-director-termination-with-name (2021-09-27) - RP04TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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change-corporate-secretary-company-with-change-date (2019-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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resolution (2019-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
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legacy (2019-07-02) - SH20
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
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change-person-director-company-with-change-date (2019-12-23) - CH01
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legacy (2019-07-02) - CAP-SS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-30) - SH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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resolution (2018-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-18) - CS01
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accounts-with-accounts-type-group (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-06) - AP04
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capital-allotment-shares (2017-09-02) - SH01
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confirmation-statement-with-updates (2017-07-14) - CS01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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change-sail-address-company-with-new-address (2017-07-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
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accounts-with-accounts-type-group (2017-09-01) - AA
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second-filing-of-director-appointment-with-name (2017-09-08) - RP04AP01
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second-filing-of-director-appointment-with-name (2017-09-11) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
keyboard_arrow_right 2016
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legacy (2016-07-08) - CS01
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accounts-with-accounts-type-group (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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legacy (2016-12-22) - RP04CS01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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mortgage-satisfy-charge-full (2015-03-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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legacy (2011-10-20) - MG01
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accounts-with-accounts-type-group (2011-09-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-group (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-08) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01
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termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-group (2009-07-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 353
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legacy (2008-05-20) - 363a
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legacy (2008-11-11) - 287
keyboard_arrow_right 2007
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legacy (2007-02-18) - 88(2)R
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legacy (2007-04-26) - 288b
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legacy (2007-04-27) - 288a
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legacy (2007-05-01) - 353a
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legacy (2007-11-07) - 288b
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-11-13) - 288a
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 403a
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incorporation-company (2006-04-11) - NEWINC
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certificate-change-of-name-company (2006-06-22) - CERTNM
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-29) - 288b
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legacy (2006-07-06) - 225
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 123
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legacy (2006-07-18) - 288a
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legacy (2006-08-01) - 395
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legacy (2006-11-02) - 395
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legacy (2006-07-10) - 287