• UK
  • PLANT I LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien

Firmenprofil

Handelsregisternummer
06114147
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Euro Card Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK

Management

Geschäftsführung
COE, Greville Ashley Alexander
HOLMES, William Stanley
MCAULEY, Thomas Jason
OLDFIELD, Timothy Simon
Prokuristen
BENNETT, Malcolm

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.2007
Alter der Firma
2007-02-19 17 Jahre
SIC/NACE
33200

Eigentumsverhältnisse

Beneficial Owners
-
-
Radius Payment Solutions Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
Jahresmeldung
Fälligkeit: 2022-04-14
Letzte Einreichung: 2021-03-31

PLANT I LIMITED Firmenbeschreibung

PLANT I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06114147. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "33200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über Euro Card Centre Herald Park erreicht werden.
Mehr Information

Jetzt sichern PLANT I LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Plant I Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien

2007-02-19 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-11) - TM02

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  • change-person-director-company-with-change-date (2021-01-13) - CH01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-06) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • legacy (2020-12-29) - GUARANTEE2

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  • legacy (2020-12-29) - AGREEMENT2

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  • legacy (2020-12-29) - PARENT_ACC

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  • change-person-director-company-with-change-date (2020-10-01) - CH01

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  • capital-name-of-class-of-shares (2019-05-23) - SH08

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-02-12) - AAMD

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  • cessation-of-a-person-with-significant-control (2019-02-22) - PSC07

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  • accounts-with-accounts-type-small (2019-12-19) - AA

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  • notification-of-a-person-with-significant-control (2019-02-22) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC02

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-04-01) - TM02

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  • resolution (2019-04-11) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-03-12) - MR04

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  • appoint-person-secretary-company-with-name-date (2019-04-01) - AP03

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • capital-name-of-class-of-shares (2014-01-10) - SH08

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • legacy (2008-02-27) - 363a

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  • legacy (2008-02-27) - 225

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  • incorporation-company (2007-02-19) - NEWINC

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