-
OPTIONS (GB) LIMITED - Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06726050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 602 Central Way
- North Feltham Trading Estate
- Feltham
- TW14 0RX
- United Kingdom Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, United Kingdom UK
Management
- Geschäftsführung
- AHERNE, Bernard John
- GENTY, Olivier André
- ROCAGEL, Marc Joseph
- ROY, Laurent
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.2008
- Alter der Firma 2008-10-16 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Jacques Georges Andre Poinsot-Walbaum
- Jacques Georges Andre Poinsot-Walbaum
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2022-10-30
- Letzte Einreichung: 2021-10-16
-
OPTIONS (GB) LIMITED Firmenbeschreibung
- OPTIONS (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06726050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Unit 602 Central Way erreicht werden.
Jetzt sichern OPTIONS (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Options (Gb) Limited - Unit 602 Central Way, North Feltham Trading Estate, Feltham, TW14 0RX, Grossbritannien
- 2008-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTIONS (GB) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-small (2021-06-15) - AA
-
confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
accounts-with-accounts-type-small (2020-09-04) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-16) - CS01
-
accounts-with-accounts-type-small (2019-07-23) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-small (2018-04-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
-
capital-allotment-shares (2018-01-15) - SH01
-
resolution (2018-01-15) - RESOLUTIONS
-
capital-allotment-shares (2018-01-08) - SH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
resolution (2017-12-22) - RESOLUTIONS
-
legacy (2017-12-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
-
legacy (2017-12-22) - SH20
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-10-31) - AD02
-
accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
resolution (2015-03-12) - RESOLUTIONS
-
miscellaneous (2015-03-12) - MISC
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
termination-director-company-with-name (2014-01-14) - TM01
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
change-corporate-director-company-with-change-date (2013-10-17) - CH02
-
change-person-director-company-with-change-date (2013-10-17) - CH01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
termination-director-company-with-name (2012-01-24) - TM01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
-
termination-secretary-company-with-name (2012-09-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
appoint-person-director-company-with-name (2012-12-04) - AP01
-
change-corporate-director-company-with-change-date (2012-09-25) - CH02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
-
move-registers-to-sail-company (2011-11-09) - AD03
-
change-sail-address-company (2011-11-02) - AD02
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 287
-
legacy (2009-01-13) - 225
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 287
-
incorporation-company (2008-10-16) - NEWINC