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ONNEC GROUP LIMITED - Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06468498
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Farringdon Point
- 33 Farringdon Road
- London
- EC1M 3JF
- England Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF, England UK
Management
- Geschäftsführung
- MOELLER-JENSEN, Jakob
- MORRISH, Simon Hobart Charles
- BUDD, Mark Andrew
- HUINCK, Philippe
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2008
- Alter der Firma 2008-01-09 16 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Solar Ventus Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXCELREDSTONE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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ONNEC GROUP LIMITED Firmenbeschreibung
- ONNEC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06468498. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2008 registriert. ONNEC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXCELREDSTONE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Second Floor, Farringdon Point erreicht werden.
Jetzt sichern ONNEC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onnec Group Limited - Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF, Grossbritannien
- 2008-01-09
- 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
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confirmation-statement-with-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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accounts-amended-with-accounts-type-group (2022-01-27) - AAMD
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certificate-change-of-name-company (2022-07-06) - CERTNM
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change-of-name-notice (2022-07-06) - CONNOT
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confirmation-statement-with-updates (2022-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-04-27) - SH01
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capital-cancellation-shares (2022-05-26) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-07) - SH01
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accounts-with-accounts-type-group (2021-09-23) - AA
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capital-allotment-shares (2021-06-08) - SH01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-updates (2021-02-20) - CS01
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accounts-amended-with-accounts-type-group (2021-11-29) - AAMD
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-07) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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accounts-with-accounts-type-group (2020-02-12) - AA
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confirmation-statement-with-updates (2020-01-23) - CS01
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change-account-reference-date-company-previous-shortened (2020-07-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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accounts-with-accounts-type-group (2020-10-07) - AA
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-10) - AA
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capital-allotment-shares (2019-02-18) - SH01
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confirmation-statement-with-updates (2019-01-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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resolution (2019-03-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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capital-allotment-shares (2018-12-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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capital-allotment-shares (2018-07-02) - SH01
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legacy (2018-04-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19
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legacy (2018-04-03) - CAP-SS
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-15) - SH06
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capital-return-purchase-own-shares (2017-02-15) - SH03
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second-filing-of-annual-return-with-made-up-date (2017-06-19) - RP04AR01
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capital-variation-of-rights-attached-to-shares (2017-02-15) - SH10
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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capital-allotment-shares (2017-05-23) - SH01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-return-purchase-own-shares (2016-11-04) - SH03
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capital-cancellation-shares (2016-11-04) - SH06
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-05) - AA
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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change-person-director-company-with-change-date (2015-02-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-director-company-with-name (2013-01-18) - TM01
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termination-secretary-company-with-name (2013-01-18) - TM02
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-group (2012-01-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-11) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-18) - CERTNM
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incorporation-company (2008-01-09) - NEWINC
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legacy (2008-04-17) - 288b
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legacy (2008-06-18) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 287
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legacy (2008-04-17) - 122
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legacy (2008-04-17) - 225
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-11) - 395
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legacy (2008-04-17) - 123
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legacy (2008-04-17) - 88(2)
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legacy (2008-04-19) - 395
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legacy (2008-04-21) - 395
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memorandum-articles (2008-03-26) - MEM/ARTS
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legacy (2008-04-29) - 395