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PULSANT MIDCO 2 LIMITED - Blue Square House, Priors Way, Maidenhead, SL6 2HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07400928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blue Square House
- Priors Way
- Maidenhead
- SL6 2HP
- England Blue Square House, Priors Way, Maidenhead, SL6 2HP, England UK
Management
- Geschäftsführung
- COUPLAND, Robert Andrew
- PETZER, Bradley Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2010
- Alter der Firma 2010-10-08 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- PULSANT MIDCO 1 LIMITED (100.00%) United Kingdom, Maidenhead, SL6 2HP, Priors Way, Blue Square House
- PULSANT GROUP LIMITED (-%) United Kingdom, Maidenhead, SL6 2HP, Priors Way, Blue Square House
- Beneficial Owners
- Pulsant Midco 1 Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pulsant Midco 2 Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUMISON MIDCO 2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-22
- Letzte Einreichung: 2023-10-08
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PULSANT MIDCO 2 LIMITED Firmenbeschreibung
- PULSANT MIDCO 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07400928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2010 registriert. PULSANT MIDCO 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUMISON MIDCO 2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Blue Square House erreicht werden.
Jetzt sichern PULSANT MIDCO 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pulsant Midco 2 Limited - Blue Square House, Priors Way, Maidenhead, SL6 2HP, Grossbritannien
- 2010-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-10-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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legacy (2023-07-15) - GUARANTEE2
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legacy (2023-07-15) - AGREEMENT2
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legacy (2023-07-15) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-28) - AA
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legacy (2022-09-28) - GUARANTEE2
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - PARENT_ACC
keyboard_arrow_right 2021
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resolution (2021-11-03) - RESOLUTIONS
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memorandum-articles (2021-11-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-16) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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resolution (2014-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01
keyboard_arrow_right 2013
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resolution (2013-01-15) - RESOLUTIONS
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capital-allotment-shares (2013-01-15) - SH01
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name-termination-date (2013-01-24) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-08) - CERTNM
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-08) - AD01
keyboard_arrow_right 2011
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resolution (2011-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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capital-allotment-shares (2011-10-13) - SH01
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termination-director-company-with-name (2011-03-09) - TM01
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change-account-reference-date-company-current-extended (2011-03-09) - AA01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-10-08) - NEWINC
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-secretary-company-with-name (2010-10-27) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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change-account-reference-date-company-current-shortened (2010-11-15) - AA01
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certificate-change-of-name-company (2010-10-27) - CERTNM
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termination-director-company-with-name (2010-11-15) - TM01
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resolution (2010-11-15) - RESOLUTIONS
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capital-allotment-shares (2010-11-15) - SH01
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resolution (2010-10-27) - RESOLUTIONS