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PENTAGON MOTOR HOLDINGS LIMITED - Pentagon Island, Nottingham Road, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05780177
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pentagon Island
- Nottingham Road
- Derby
- Derbyshire
- DE21 6HB Pentagon Island, Nottingham Road, Derby, Derbyshire, DE21 6HB UK
Management
- Geschäftsführung
- LEWIS, David
- TRUSCOTT, Robert Gordon
- WELCH, Andrew Barrie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2006
- Alter der Firma 2006-04-13 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Motus Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MIDLAND COURT NO: 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2020-09-10
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PENTAGON MOTOR HOLDINGS LIMITED Firmenbeschreibung
- PENTAGON MOTOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05780177. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2006 registriert. PENTAGON MOTOR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDLAND COURT NO: 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Pentagon Island erreicht werden.
Jetzt sichern PENTAGON MOTOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentagon Motor Holdings Limited - Pentagon Island, Nottingham Road, Derby, Derbyshire, Grossbritannien
- 2006-04-13
- 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 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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resolution (2018-07-02) - RESOLUTIONS
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legacy (2018-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-02) - SH19
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capital-allotment-shares (2018-07-11) - SH01
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resolution (2018-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-16) - CS01
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mortgage-satisfy-charge-part (2018-09-04) - MR04
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resolution (2018-09-04) - RESOLUTIONS
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legacy (2018-07-02) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-group (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-account-reference-date-company-current-extended (2017-08-15) - AA01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-group (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-15) - SH06
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capital-return-purchase-own-shares (2014-12-15) - SH03
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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accounts-with-accounts-type-group (2014-06-05) - AA
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annual-return-company-with-made-up-date (2014-08-07) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-10) - AA
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legacy (2011-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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accounts-with-accounts-type-group (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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resolution (2010-06-11) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
keyboard_arrow_right 2009
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-16) - 123
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 88(2)
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statement-of-affairs (2009-03-16) - SA
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legacy (2009-06-04) - 288b
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legacy (2009-05-20) - 288a
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legacy (2009-06-04) - 288c
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-04-08) - 287
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 123
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legacy (2007-03-19) - 88(2)R
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 395
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legacy (2006-10-16) - 88(3)
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legacy (2006-10-16) - 88(2)R
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certificate-change-of-name-company (2006-10-10) - CERTNM
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legacy (2006-10-05) - 123
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legacy (2006-09-08) - 288a
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legacy (2006-04-25) - 225
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incorporation-company (2006-04-13) - NEWINC