• UK
  • ENGIE RETAIL INVESTMENT UK LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien

Firmenprofil

Handelsregisternummer
05804005
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
England
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK

Management

Geschäftsführung
DIBBLE, Kevin Adrian
WELLS, Robert John
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.05.2006
Alter der Firma
2006-05-03 18 Jahre
SIC/NACE
35130

Eigentumsverhältnisse

Beneficial Owners
International Power Consolidated Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
INTERNATIONAL POWER RETAIL (UK) LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-05-28
Letzte Einreichung: 2023-05-14

ENGIE RETAIL INVESTMENT UK LIMITED Firmenbeschreibung

ENGIE RETAIL INVESTMENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05804005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2006 registriert. ENGIE RETAIL INVESTMENT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL POWER RETAIL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Rooms 481 - 499 Second Floor, Salisbury House erreicht werden.
Mehr Information

Jetzt sichern ENGIE RETAIL INVESTMENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Engie Retail Investment Uk Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien

2006-05-03 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ENGIE RETAIL INVESTMENT UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-10) - AP01

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  • confirmation-statement-with-no-updates (2022-05-25) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-22) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-07-22) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-14) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-07-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-18) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-15) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-25) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-08) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-01-26) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2016-01-27) - CERTNM

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-02-05) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-12) - AA

    In den Warenkorb
     
  • change-of-name-notice (2016-01-27) - CONNOT

    In den Warenkorb
     
  • accounts-amended-with-accounts-type-full (2015-11-04) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-10-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-09-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-02-01) - CH01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-02-06) - AP03

    In den Warenkorb
     
  • auditors-resignation-company (2011-12-28) - AUD

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  • termination-secretary-company-with-name (2011-03-29) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2011-03-29) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-05-31) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-08-17) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2011-12-23) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-21) - CH03

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-05-14) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-08-26) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-08-10) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-12-31) - 288b

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  • legacy (2006-09-29) - 288c

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  • resolution (2006-06-01) - RESOLUTIONS

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  • legacy (2006-06-01) - 225

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  • legacy (2006-05-03) - 288b

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  • incorporation-company (2006-05-03) - NEWINC

    In den Warenkorb
     

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