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SEEBECK 63 LIMITED - Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07470186
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brooklands House Sywell Aerodrome
- Wellingborough Road Sywell
- Northampton
- Northamptonshire
- NN6 0BT Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BT UK
Management
- Geschäftsführung
- BARKER, Philip Dennison
- GRAO, Stephen Douglas
- Prokuristen
- BARKER, Phillip Dennison
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2010
- Alter der Firma 2010-12-15 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cw Lighting Technology Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-28
- Letzte Einreichung: 2020-12-14
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SEEBECK 63 LIMITED Firmenbeschreibung
- SEEBECK 63 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07470186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Brooklands House Sywell Aerodrome erreicht werden.
Jetzt sichern SEEBECK 63 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seebeck 63 Limited - Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, Grossbritannien
- 2010-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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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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second-filing-of-confirmation-statement-with-made-up-date (2021-03-11) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-23) - MR01
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accounts-with-accounts-type-full (2021-03-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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accounts-with-accounts-type-group (2018-07-27) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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cessation-of-a-person-with-significant-control (2018-07-30) - PSC07
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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notification-of-a-person-with-significant-control (2018-07-30) - PSC02
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capital-allotment-shares (2018-08-17) - SH01
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resolution (2018-08-20) - RESOLUTIONS
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resolution (2018-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-16) - CH01
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accounts-with-accounts-type-group (2017-09-04) - AA
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-group (2016-11-08) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-26) - SH08
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accounts-with-accounts-type-group (2015-04-07) - AA
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resolution (2015-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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auditors-resignation-company (2014-04-23) - AUD
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auditors-resignation-company (2014-04-22) - AUD
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accounts-with-accounts-type-group (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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capital-allotment-shares (2013-02-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-05-10) - RP04
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accounts-with-accounts-type-small (2013-11-08) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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move-registers-to-registered-office-company (2013-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-account-reference-date-company-previous-shortened (2013-12-18) - AA01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-10-06) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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gazette-notice-compulsary (2012-10-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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change-account-reference-date-company-current-shortened (2011-07-22) - AA01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-secretary-company-with-name (2011-07-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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capital-allotment-shares (2011-10-20) - SH01
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move-registers-to-sail-company (2011-12-15) - AD03
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capital-name-of-class-of-shares (2011-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2011-11-21) - SH10
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capital-allotment-shares (2011-11-21) - SH01
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capital-alter-shares-subdivision (2011-11-21) - SH02
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legacy (2011-12-01) - MG01
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change-sail-address-company (2011-12-15) - AD02
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resolution (2011-11-21) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-15) - NEWINC