• UK
  • N-OV8 GROUP LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06389937
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
20 Grosvenor Place
London
SW1X 7HN
England
20 Grosvenor Place, London, SW1X 7HN, England UK

Management

Geschäftsführung
DACRE, Alexander Peter
COUNCELL, Adam Thomas
WALLS, Andrew Raymond
Prokuristen
BONE, Christopher

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.10.2007
Alter der Firma
2007-10-04 17 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
Wcs Environmental Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
NOV8 GROUP LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-10-04
Jahresmeldung
Fälligkeit: 2024-07-17
Letzte Einreichung: 2023-07-03

N-OV8 GROUP LIMITED Firmenbeschreibung

N-OV8 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06389937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2007 registriert. N-OV8 GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOV8 GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Mehr Information

Jetzt sichern N-OV8 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: N-Ov8 Group Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien

2007-10-04 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS

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  • notification-of-a-person-with-significant-control (2023-07-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-07-12) - PSC07

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • mortgage-satisfy-charge-full (2022-05-04) - MR04

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  • legacy (2022-12-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • legacy (2022-12-09) - AGREEMENT2

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

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  • withdrawal-of-a-person-with-significant-control-statement (2021-01-14) - PSC09

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • change-account-reference-date-company-current-extended (2021-01-14) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01

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  • notification-of-a-person-with-significant-control (2021-01-14) - PSC02

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-14) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-01-29) - EH03

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  • termination-secretary-company-with-name-termination-date (2021-01-14) - TM02

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-01-29) - EH02

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • capital-return-purchase-own-shares (2010-11-26) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • resolution (2008-01-14) - RESOLUTIONS

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  • legacy (2008-01-04) - 288a

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  • legacy (2008-01-04) - 288b

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  • legacy (2008-01-04) - 287

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