• UK

  • CELTIC ARRAY LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
07103802
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK

Management

Geschäftsführung
MADSEN, Allan
SYKES, Benjamin John
BLAKE, Matthew
DENNIS, Michael
Prokuristen
CENTRICA SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.12.2009
Gelöscht am:
2022-07-01
SIC/NACE
35110

Eigentumsverhältnisse

Beneficial Owners
Ørsted Wind Power Holding A/S
Centrica Renewable Energy Limited
Centrica Business Solutions Management Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-06-30
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2013-02-01
Jahresmeldung
✓
Fälligkeit: 2021-06-15
Letzte Einreichung: 2020-06-01

CELTIC ARRAY LIMITED Firmenbeschreibung

CELTIC ARRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07103802. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.12.2009 registriert. CELTIC ARRAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Millstream erreicht werden.
Mehr Information

Jetzt sichern CELTIC ARRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Celtic Array Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CELTIC ARRAY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • legacy (2021-03-17) - SH20

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  • liquidation-voluntary-appointment-of-liquidator (2021-05-05) - 600

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  • resolution (2021-05-05) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-05-05) - LIQ01

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-17) - SH19

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  • resolution (2021-03-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • accounts-with-accounts-type-group (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-16) - TM01

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • change-to-a-person-with-significant-control (2017-12-05) - PSC05

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  • accounts-with-accounts-type-group (2016-09-20) - AA

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  • change-person-director-company-with-change-date (2016-02-18) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • accounts-with-accounts-type-group (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • capital-allotment-shares (2014-02-20) - SH01

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  • capital-allotment-shares (2014-09-09) - SH01

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  • mortgage-charge-whole-release-with-charge-number (2014-09-03) - MR05

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • capital-allotment-shares (2013-01-05) - SH01

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • appoint-person-director-company-with-name (2013-09-12) - AP01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • accounts-with-accounts-type-group (2013-06-13) - AA

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  • termination-director-company-with-name (2013-09-11) - TM01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • capital-allotment-shares (2012-07-31) - SH01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01

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  • appoint-corporate-secretary-company-with-name (2009-12-18) - AP04

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  • termination-secretary-company-with-name (2009-12-18) - TM02

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  • incorporation-company (2009-12-14) - NEWINC

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