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URIS CENTRAL ADMINISTRATION LIMITED - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06290469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quay Point
- Lakeside Boulevard
- Doncaster
- South Yorkshire
- DN4 5PL Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL UK
Management
- Geschäftsführung
- COLES, Derek John
- COUGILL, Diane
- Prokuristen
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.2007
- Alter der Firma 2007-06-22 16 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Uris Topco Limited
- Uris Topco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIRECT NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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URIS CENTRAL ADMINISTRATION LIMITED Firmenbeschreibung
- URIS CENTRAL ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06290469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.2007 registriert. URIS CENTRAL ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRECT NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Quay Point erreicht werden.
Jetzt sichern URIS CENTRAL ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uris Central Administration Limited - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, Grossbritannien
- 2007-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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legacy (2023-10-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2022-03-03) - AA
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appoint-corporate-secretary-company-with-name-date (2022-02-14) - AP04
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-07-15) - MA
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memorandum-articles (2021-05-14) - MA
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capital-allotment-shares (2021-06-01) - SH01
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resolution (2021-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-02) - CS01
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resolution (2021-07-15) - RESOLUTIONS
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legacy (2021-06-22) - CAP-SS
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resolution (2021-06-22) - RESOLUTIONS
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legacy (2021-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-07) - SH19
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-sail-address-company-with-old-address-new-address (2020-08-04) - AD02
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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move-registers-to-sail-company-with-new-address (2019-09-04) - AD03
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confirmation-statement-with-updates (2019-09-03) - CS01
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change-sail-address-company-with-new-address (2019-09-03) - AD02
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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resolution (2019-01-24) - RESOLUTIONS
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resolution (2019-01-22) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
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auditors-resignation-company (2018-05-14) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
keyboard_arrow_right 2017
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memorandum-articles (2017-11-20) - MA
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memorandum-articles (2017-10-27) - MA
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resolution (2017-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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confirmation-statement-with-updates (2017-07-31) - CS01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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accounts-with-accounts-type-full (2017-05-05) - AA
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resolution (2017-05-04) - RESOLUTIONS
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resolution (2017-08-18) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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accounts-with-accounts-type-full (2016-11-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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resolution (2015-10-30) - RESOLUTIONS
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legacy (2015-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-17) - SH01
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legacy (2015-10-30) - CAP-SS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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appoint-person-director-company-with-name-date (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01
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capital-allotment-shares (2013-02-14) - SH01
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termination-director-company-with-name-termination-date (2013-01-25) - TM01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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termination-director-company-with-name-termination-date (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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resolution (2013-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-30) - MR01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2013-04-12) - TM02
keyboard_arrow_right 2012
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legacy (2012-06-13) - MG02
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appoint-person-director-company-with-name-date (2012-12-07) - AP01
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legacy (2012-05-16) - MG01
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legacy (2012-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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miscellaneous (2012-10-02) - MISC
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accounts-with-accounts-type-group (2012-10-17) - AA
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01
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termination-director-company-with-name-termination-date (2012-11-27) - TM01
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appoint-person-secretary-company-with-name-date (2012-11-27) - AP03
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appoint-person-director-company-with-name-date (2012-11-27) - AP01
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appoint-person-director-company-with-name-date (2012-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2012-11-27) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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accounts-with-accounts-type-group (2011-10-21) - AA
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appoint-person-director-company-with-name-date (2011-12-14) - AP01
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resolution (2011-12-07) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-06-21) - SH08
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legacy (2010-06-05) - MG01
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resolution (2010-06-08) - RESOLUTIONS
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capital-allotment-shares (2010-06-21) - SH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-group (2010-10-04) - AA
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memorandum-articles (2010-06-21) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-10-10) - MG01
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resolution (2009-10-12) - RESOLUTIONS
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capital-allotment-shares (2009-10-12) - SH01
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notice-restriction-on-company-articles (2009-10-12) - CC01
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capital-variation-of-rights-attached-to-shares (2009-10-12) - SH10
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legacy (2009-10-22) - MG02
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-group (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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legacy (2008-07-31) - 288a
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legacy (2008-09-05) - 288b
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accounts-with-accounts-type-group (2008-11-19) - AA
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legacy (2008-11-19) - 225
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-06-22) - NEWINC
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legacy (2007-12-13) - 288a
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legacy (2007-12-06) - 395
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legacy (2007-11-07) - 88(2)R
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legacy (2007-10-22) - 88(2)R
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legacy (2007-08-22) - 288a
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-08-22) - 123
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legacy (2007-08-15) - 395
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legacy (2007-08-14) - 288a
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legacy (2007-08-01) - 287