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SILAS GROUP LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05949132
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- MK9 1LZ
- England Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England UK
Management
- Geschäftsführung
- GIBBONS, Darren Michael
- AUGER, Stewart James
- LOWE, Charles Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.2006
- Alter der Firma 2006-09-27 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Andwis Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SILAS ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
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SILAS GROUP LIMITED Firmenbeschreibung
- SILAS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05949132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.2006 registriert. SILAS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILAS ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Moorgate House erreicht werden.
Jetzt sichern SILAS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silas Group Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, Grossbritannien
- 2006-09-27
- 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 2024
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confirmation-statement-with-updates (2024-03-06) - CS01
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change-to-a-person-with-significant-control (2024-03-06) - PSC05
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change-account-reference-date-company-previous-extended (2024-01-03) - AA01
keyboard_arrow_right 2023
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confirmation-statement (2023-02-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-21) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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notification-of-a-person-with-significant-control (2023-08-30) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-30) - PSC07
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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confirmation-statement-with-updates (2023-02-23) - CS01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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confirmation-statement-with-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-01-18) - RP04CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-07) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2021-11-23) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-11-20) - SH03
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capital-sale-or-transfer-treasury-shares (2019-11-20) - SH04
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capital-variation-of-rights-attached-to-shares (2019-10-09) - SH10
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capital-name-of-class-of-shares (2019-10-09) - SH08
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confirmation-statement-with-updates (2019-09-20) - CS01
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statement-of-companys-objects (2019-09-17) - CC04
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resolution (2019-09-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-updates (2018-09-21) - CS01
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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change-person-director-company-with-change-date (2014-12-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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resolution (2009-01-28) - RESOLUTIONS
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statement-of-affairs (2009-02-03) - SA
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legacy (2009-02-03) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-03-12) - 363a
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legacy (2009-07-14) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
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certificate-change-of-name-company (2008-04-24) - CERTNM
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-07-04) - 287
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-21) - 88(2)R
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incorporation-company (2006-09-27) - NEWINC