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NOVOFERM UK HOLDINGS LIMITED - Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07917746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 5-9 Sedgwick Road
- North Luton Industrial Estate
- Luton
- LU4 9DT
- United Kingdom Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom UK
Management
- Geschäftsführung
- SCHACKMANN, Rainer, Dipl.-Ing.
- BAILEY, David Anthony
- BAKER, Robin Leslie
- CRAIGEN, Mark Andrew
- HULSMANN, Jan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2012
- Alter der Firma 2012-01-20 12 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Sanwa Holdings Corporation
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HLWKH 510 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
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NOVOFERM UK HOLDINGS LIMITED Firmenbeschreibung
- NOVOFERM UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07917746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2012 registriert. NOVOFERM UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HLWKH 510 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über Units 5-9 Sedgwick Road erreicht werden.
Jetzt sichern NOVOFERM UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novoferm Uk Holdings Limited - Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, Grossbritannien
- 2012-01-20
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-with-accounts-type-small (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-small (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-05-03) - PSC07
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
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change-sail-address-company-with-old-address-new-address (2018-08-09) - AD02
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confirmation-statement-with-updates (2018-02-02) - CS01
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auditors-resignation-company (2018-01-23) - AUD
keyboard_arrow_right 2017
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resolution (2017-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-group (2017-03-16) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-group (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-group (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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change-account-reference-date-company-previous-shortened (2013-04-30) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-19) - TM01
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move-registers-to-sail-company (2012-07-09) - AD03
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appoint-person-director-company-with-name (2012-03-19) - AP01
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legacy (2012-04-03) - MG01
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change-of-name-notice (2012-04-14) - CONNOT
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resolution (2012-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-18) - AP01
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incorporation-company (2012-01-20) - NEWINC
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memorandum-articles (2012-04-18) - MEM/ARTS
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capital-allotment-shares (2012-04-18) - SH01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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change-sail-address-company (2012-07-09) - AD02
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
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certificate-change-of-name-company (2012-05-23) - CERTNM