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LOGISTEX EUROPE LTD - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07303482
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2700 Kettering Parkway
- Kettering
- Northamptonshire
- NN15 6XR 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR UK
Management
- Geschäftsführung
- BRANCH, Andrew David
- GRUBER, Anthony John
- NICHOLSON, Mark Andrew
- WEBBER, Simon Milton
- WOODHOUSE, Jeremy William
- Prokuristen
- NICHOLSON, Mark Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2010
- Alter der Firma 2010-07-02 13 Jahre
- SIC/NACE
- 33200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Logistex Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOWPER 725 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2024-11-19
- Letzte Einreichung: 2023-11-05
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LOGISTEX EUROPE LTD Firmenbeschreibung
- LOGISTEX EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07303482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.2010 registriert. LOGISTEX EUROPE LTD hat Ihre Tätigkeit zuvor unter dem Namen HOWPER 725 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 2700 Kettering Parkway erreicht werden.
Jetzt sichern LOGISTEX EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Logistex Europe Ltd - 2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, Grossbritannien
- 2010-07-02
- 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 2023
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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accounts-with-accounts-type-group (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-15) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-group (2021-04-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-15) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
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confirmation-statement-with-updates (2020-08-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-group (2019-09-09) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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resolution (2018-10-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2018-10-11) - SH02
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capital-variation-of-rights-attached-to-shares (2018-10-11) - SH10
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cessation-of-a-person-with-significant-control (2018-10-12) - PSC07
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capital-allotment-shares (2018-10-18) - SH01
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capital-name-of-class-of-shares (2018-10-11) - SH08
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notification-of-a-person-with-significant-control (2018-10-12) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-group (2017-04-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-group (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-satisfy-charge-full (2015-06-08) - MR04
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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termination-director-company-with-name (2012-02-10) - TM01
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capital-cancellation-shares (2012-02-10) - SH06
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resolution (2012-02-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-02-10) - SH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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change-of-name-notice (2011-02-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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certificate-change-of-name-company (2011-02-02) - CERTNM
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resolution (2011-02-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-02-02) - AA01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-secretary-company-with-name (2011-02-21) - TM02
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appoint-person-secretary-company-with-name (2011-02-21) - AP03
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capital-allotment-shares (2011-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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resolution (2011-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-15) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-15) - SH10
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capital-allotment-shares (2011-12-15) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-07-02) - NEWINC