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MATORTHO LIMITED - 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07323441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19/20 Mole Business Park
- Randalls Road
- Leatherhead
- Surrey
- KT22 7BA
- United Kingdom 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom UK
Management
- Geschäftsführung
- SHAND, Dave Paul
- TUKE, Michael Antony
- WOODALL, Andrew Stephen
- WELCH, Mark Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2010
- Alter der Firma 2010-07-22 13 Jahre
- SIC/NACE
- 86220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Matortho Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MATCO LICENSED PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-22
- Jahresmeldung
- Fälligkeit: 2021-08-05
- Letzte Einreichung: 2020-07-22
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MATORTHO LIMITED Firmenbeschreibung
- MATORTHO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07323441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2010 registriert. MATORTHO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATCO LICENSED PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2012.Die Firma kann schriftlich über 19/20 Mole Business Park erreicht werden.
Jetzt sichern MATORTHO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matortho Limited - 19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, Grossbritannien
- 2010-07-22
- 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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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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capital-allotment-shares (2020-02-11) - SH01
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change-person-director-company-with-change-date (2020-07-24) - CH01
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-08) - SH03
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accounts-with-accounts-type-group (2019-10-09) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-updates (2019-07-29) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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capital-cancellation-shares (2019-02-07) - SH06
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capital-return-purchase-own-shares (2019-02-07) - SH03
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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capital-cancellation-shares (2019-01-08) - SH06
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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change-person-director-company-with-change-date (2018-07-20) - CH01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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capital-allotment-shares (2018-10-04) - SH01
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accounts-with-accounts-type-group (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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change-person-secretary-company-with-change-date (2018-07-19) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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resolution (2017-04-04) - RESOLUTIONS
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capital-allotment-shares (2017-07-05) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-02-08) - AD02
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-small (2017-10-26) - AA
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move-registers-to-sail-company-with-new-address (2017-02-08) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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capital-cancellation-shares (2016-06-03) - SH06
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capital-return-purchase-own-shares (2016-06-17) - SH03
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accounts-with-accounts-type-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-07-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-01) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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capital-return-purchase-own-shares (2014-04-01) - SH03
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memorandum-articles (2014-03-11) - MEM/ARTS
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resolution (2014-03-11) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-18) - AR01
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resolution (2013-02-05) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-28) - AP01
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resolution (2011-03-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-05) - SH02
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capital-allotment-shares (2011-04-05) - SH01
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change-account-reference-date-company-current-extended (2011-06-13) - AA01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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legacy (2011-10-13) - MG01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-16) - CERTNM
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incorporation-company (2010-07-22) - NEWINC