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NASMYTH HENTON LIMITED - NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06453721
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- NASMYTH GROUP LIMITED
- Nasmyth Building Coventry Road
- Exhall
- Coventry
- CV7 9FT NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT UK
Management
- Geschäftsführung
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- Prokuristen
- COSSEY COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.2007
- Alter der Firma 2007-12-14 16 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Beneficial Owners
- Nasmyth Group Limited
- -
- Nasmyth Group Limited
- W1s Directors Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENTON ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2023-12-17
- Letzte Einreichung: 2022-12-03
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NASMYTH HENTON LIMITED Firmenbeschreibung
- NASMYTH HENTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06453721. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2007 registriert. NASMYTH HENTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENTON ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über Nasmyth Group Limited erreicht werden.
Jetzt sichern NASMYTH HENTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nasmyth Henton Limited - NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, Grossbritannien
- 2007-12-14
- 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)
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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memorandum-articles (2022-03-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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change-to-a-person-with-significant-control (2022-03-04) - PSC05
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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accounts-with-accounts-type-full (2022-03-21) - AA
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appoint-corporate-director-company-with-name-date (2022-03-02) - AP02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-updates (2021-12-03) - CS01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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resolution (2021-08-20) - RESOLUTIONS
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legacy (2021-08-20) - CAP-SS
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legacy (2021-08-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-20) - SH19
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-23) - CH01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-10) - MG01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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legacy (2009-08-20) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-12-17) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-14) - 395
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 225
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legacy (2008-06-10) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC