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RAILINVEST HOLDING COMPANY LIMITED - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06522978
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor The Lewis Building
- 35 Bull Street
- Birmingham
- B4 6EQ
- United Kingdom 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom UK
Management
- Geschäftsführung
- WRIGHT, William Thomas
- SHOVELLER, Timothy Colin
- Prokuristen
- WATTS, Sally Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2008
- Alter der Firma 2008-03-04 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Gwi Uk Acquisition Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 2274 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2023-03-04
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RAILINVEST HOLDING COMPANY LIMITED Firmenbeschreibung
- RAILINVEST HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06522978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2008 registriert. RAILINVEST HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 2274 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6Th Floor The Lewis Building erreicht werden.
Jetzt sichern RAILINVEST HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Railinvest Holding Company Limited - 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, Grossbritannien
- 2008-03-04
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-09-07) - TM02
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2023-09-19) - AP03
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accounts-with-accounts-type-dormant (2023-04-24) - AA
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move-registers-to-sail-company-with-new-address (2023-03-22) - AD03
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change-sail-address-company-with-new-address (2023-03-22) - AD02
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confirmation-statement-with-no-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-07) - AA
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-dormant (2022-01-18) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-09-03) - CH03
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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mortgage-charge-part-release-with-charge-number (2020-02-11) - MR05
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-22) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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memorandum-articles (2015-06-04) - MEM/ARTS
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-06-04) - RESOLUTIONS
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resolution (2015-07-17) - RESOLUTIONS
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auditors-resignation-company (2015-12-09) - AUD
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accounts-with-accounts-type-group (2015-09-15) - AA
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appoint-person-secretary-company-with-name-date (2015-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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resolution (2015-10-30) - RESOLUTIONS
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legacy (2015-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19
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change-account-reference-date-company-current-shortened (2015-12-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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resolution (2014-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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accounts-with-accounts-type-group (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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memorandum-articles (2014-09-07) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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appoint-person-director-company-with-name-date (2013-10-30) - AP01
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termination-director-company-with-name-termination-date (2013-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-24) - AA
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appoint-person-director-company-with-name-date (2012-07-09) - AP01
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termination-director-company-with-name-termination-date (2012-07-09) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-04-16) - AR01
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termination-director-company-with-name-termination-date (2012-02-15) - TM01
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appoint-person-director-company-with-name-date (2012-07-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-19) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-02-03) - CH01
keyboard_arrow_right 2010
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resolution (2010-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-13) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-group (2010-07-09) - AA
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capital-allotment-shares (2010-07-16) - SH01
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resolution (2010-07-16) - RESOLUTIONS
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memorandum-articles (2010-07-16) - MEM/ARTS
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termination-director-company-with-name (2010-08-12) - TM01
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statement-of-companys-objects (2010-07-16) - CC04
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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memorandum-articles (2010-08-16) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288b
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legacy (2009-01-08) - 88(2)
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legacy (2009-01-23) - 288b
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legacy (2009-01-23) - 288a
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legacy (2009-01-26) - 88(2)
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legacy (2009-07-15) - 288a
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legacy (2009-07-28) - 288a
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-30) - 122
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legacy (2008-07-30) - 395
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legacy (2008-06-27) - 395
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legacy (2008-06-19) - 288b
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certificate-change-of-name-company (2008-05-20) - CERTNM
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legacy (2008-07-30) - 287
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incorporation-company (2008-03-04) - NEWINC
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legacy (2008-05-27) - 288a
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legacy (2008-07-30) - 288a
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-08-04) - 88(2)
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legacy (2008-08-04) - 123
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legacy (2008-09-16) - 288a
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legacy (2008-10-10) - 288b
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memorandum-articles (2008-10-10) - MEM/ARTS
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legacy (2008-05-27) - 287
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legacy (2008-05-27) - 288b