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IDVERDE UK LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06539986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Geschäftsführung
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- BLUMBERGER, Richard John
- POLLINS, Andrew Martin
- Prokuristen
- JAMES, Thomas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2008
- Alter der Firma 2008-03-19 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Idverde Sas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IDVERDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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IDVERDE UK LIMITED Firmenbeschreibung
- IDVERDE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06539986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2008 registriert. IDVERDE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDVERDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Octavia House Westwood Way erreicht werden.
Jetzt sichern IDVERDE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idverde Uk Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
- 2008-03-19
- 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 (2024-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-group (2022-02-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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accounts-with-accounts-type-group (2019-10-11) - AA
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-group (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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resolution (2017-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-06) - AA
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-01-29) - AUD
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-of-name-notice (2016-10-06) - CONNOT
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accounts-with-accounts-type-group (2016-10-10) - AA
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change-person-secretary-company-with-change-date (2016-04-29) - CH03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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capital-name-of-class-of-shares (2015-04-07) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-07) - SH10
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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capital-allotment-shares (2015-04-17) - SH01
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certificate-change-of-name-company (2015-06-02) - CERTNM
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change-account-reference-date-company-current-shortened (2015-12-18) - AA01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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resolution (2015-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-01-10) - SH08
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resolution (2013-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-09) - AA
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resolution (2013-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-29) - CH01
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resolution (2011-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-group (2011-08-30) - AA
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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resolution (2010-03-09) - RESOLUTIONS
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legacy (2010-03-12) - MG01
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capital-allotment-shares (2010-03-26) - SH01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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legacy (2010-03-10) - MG01
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-accounts-type-group (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
keyboard_arrow_right 2009
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resolution (2009-04-29) - RESOLUTIONS
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legacy (2009-01-16) - 288b
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 363a
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legacy (2009-04-29) - 123
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legacy (2009-06-09) - 88(2)
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legacy (2009-06-07) - 288a
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legacy (2009-07-30) - 225
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-09-05) - 225
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 288b
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legacy (2008-04-09) - 395
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 122
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-04) - 395
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legacy (2008-04-29) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-09-10) - 395
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legacy (2008-10-10) - 395
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legacy (2008-11-13) - 288a
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legacy (2008-11-18) - 395
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incorporation-company (2008-03-19) - NEWINC