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LITEPANELS LTD - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06576410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- Heron Square
- Richmond
- TW9 1EN Bridge House, Heron Square, Richmond, TW9 1EN UK
Management
- Geschäftsführung
- BOLTON, Jonathan Mark
- GREEN, Martin Jon
- RIGAMONTI, Andrea Emilio
- Prokuristen
- BOLTON, Jonathan Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2008
- Alter der Firma 2008-04-25 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Vitec Investments Limited
- Vitec Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GAG284 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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LITEPANELS LTD Firmenbeschreibung
- LITEPANELS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06576410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2008 registriert. LITEPANELS LTD hat Ihre Tätigkeit zuvor unter dem Namen GAG284 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern LITEPANELS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Litepanels Ltd - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
- 2008-04-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-04) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-23) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-10-20) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-full (2012-07-20) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-full (2011-08-30) - AA
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resolution (2011-07-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-08) - 169
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resolution (2009-04-08) - RESOLUTIONS
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legacy (2009-04-21) - 288b
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
-
resolution (2009-11-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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resolution (2009-12-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-28) - 288a
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legacy (2008-08-28) - 225
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legacy (2008-08-28) - 288b
-
legacy (2008-08-28) - 287
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resolution (2008-09-24) - RESOLUTIONS
-
legacy (2008-09-24) - 123
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legacy (2008-09-24) - 88(2)
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legacy (2008-11-11) - 288a
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legacy (2008-11-01) - 288b
-
legacy (2008-11-05) - 123
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-05) - 88(2)
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legacy (2008-11-06) - 288a
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certificate-change-of-name-company (2008-07-11) - CERTNM
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incorporation-company (2008-04-25) - NEWINC
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legacy (2008-10-27) - 288a