• UK

  • TERRAFEND LTD - 158 Blackamoor Lane, Maidenhead, SL6 8RN, England, Grossbritannien

Firmenprofil

Handelsregisternummer
07962674
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
158 Blackamoor Lane
Maidenhead
SL6 8RN
England
158 Blackamoor Lane, Maidenhead, SL6 8RN, England UK

Management

Geschäftsführung
LYONS, Timothy David
SANDS, Thomas Maxwell
REID, Benjamin David
LANGE, Kirsten
MAHE, Eric Yves Christian
CURTIS, Julian Laver
Prokuristen
STUART, Robert Thompson

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.02.2012
Alter der Firma
2012-02-23 12 Jahre
SIC/NACE
20590

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SAFE SOLVENTS EUROPE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-11-30
Letzte Einreichung: 2023-02-28
lezte Bilanzhinterlegung
2014-02-23
Jahresmeldung
✓
Fälligkeit: 2025-03-09
Letzte Einreichung: 2024-02-23

TERRAFEND LTD Firmenbeschreibung

TERRAFEND LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07962674. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2012 registriert. TERRAFEND LTD hat Ihre Tätigkeit zuvor unter dem Namen SAFE SOLVENTS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 23.02.2014.Die Firma kann schriftlich über 158 Blackamoor Lane erreicht werden.
Mehr Information

Jetzt sichern TERRAFEND LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Terrafend Ltd - 158 Blackamoor Lane, Maidenhead, SL6 8RN, England, Grossbritannien

2012-02-23 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TERRAFEND LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2024-05-01) - SH01

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  • memorandum-articles (2024-02-15) - MA

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  • appoint-person-secretary-company-with-name-date (2024-02-09) - AP03

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  • resolution (2024-04-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-03-07) - CS01

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  • capital-name-of-class-of-shares (2024-02-21) - SH08

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  • appoint-person-director-company-with-name-date (2024-02-11) - AP01

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  • capital-allotment-shares (2024-02-16) - SH01

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  • resolution (2024-02-15) - RESOLUTIONS

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  • capital-allotment-shares (2024-04-13) - SH01

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  • capital-variation-of-rights-attached-to-shares (2024-02-20) - SH10

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • resolution (2023-07-18) - RESOLUTIONS

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  • memorandum-articles (2023-07-18) - MA

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  • capital-allotment-shares (2023-07-21) - SH01

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  • certificate-change-of-name-company (2023-02-14) - CERTNM

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • capital-allotment-shares (2023-08-23) - SH01

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  • confirmation-statement-with-updates (2023-03-09) - CS01

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  • mortgage-satisfy-charge-full (2022-12-06) - MR04

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  • notification-of-a-person-with-significant-control-statement (2022-03-09) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-03-08) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • capital-allotment-shares (2022-10-19) - SH01

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  • capital-allotment-shares (2022-07-08) - SH01

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  • memorandum-articles (2022-06-30) - MA

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  • capital-allotment-shares (2022-07-07) - SH01

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • memorandum-articles (2020-08-24) - MA

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  • capital-allotment-shares (2020-07-08) - SH01

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  • capital-allotment-shares (2019-01-23) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • capital-allotment-shares (2019-03-29) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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