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INTELLIGENT BUILDING GROUP LTD - Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07977817
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit D2, Brooke Court Lower Meadow Road
- Handforth
- Wilmslow
- Cheshire
- SK9 3ND
- England Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England UK
Management
- Geschäftsführung
- GOUGH, Nicholas John
- LEUTTON, John Frederick
- BOON, Max Presley
- NABIEL, Shezan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2012
- Alter der Firma 2012-03-06 12 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Pag Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ETICOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2017-03-06
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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INTELLIGENT BUILDING GROUP LTD Firmenbeschreibung
- INTELLIGENT BUILDING GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07977817. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2012 registriert. INTELLIGENT BUILDING GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen ETICOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 06.03.2017.Die Firma kann schriftlich über Unit D2, Brooke Court Lower Meadow Road erreicht werden.
Jetzt sichern INTELLIGENT BUILDING GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intelligent Building Group Ltd - Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, Grossbritannien
- 2012-03-06
- 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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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-03-05) - MA
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notification-of-a-person-with-significant-control (2024-02-19) - PSC01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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resolution (2023-05-31) - RESOLUTIONS
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memorandum-articles (2023-05-31) - MA
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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resolution (2023-02-06) - RESOLUTIONS
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memorandum-articles (2023-02-06) - MA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-07) - CERTNM
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confirmation-statement-with-updates (2022-03-08) - CS01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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change-of-name-notice (2022-03-07) - CONNOT
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accounts-with-accounts-type-unaudited-abridged (2022-11-18) - AA
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resolution (2022-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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memorandum-articles (2022-02-11) - MA
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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cessation-of-a-person-with-significant-control (2022-02-02) - PSC07
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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capital-allotment-shares (2022-02-09) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-10) - SH10
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resolution (2022-02-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-10) - AA
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cessation-of-a-person-with-significant-control (2021-11-16) - PSC07
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capital-return-purchase-own-shares (2021-08-23) - SH03
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capital-cancellation-shares (2021-06-26) - SH06
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC01
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notification-of-a-person-with-significant-control (2021-11-16) - PSC02
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-29) - CH01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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confirmation-statement-with-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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capital-name-of-class-of-shares (2019-12-06) - SH08
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change-account-reference-date-company-previous-extended (2019-08-12) - AA01
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capital-variation-of-rights-attached-to-shares (2019-12-06) - SH10
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resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
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capital-allotment-shares (2019-12-06) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-30) - SH08
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2017-05-30) - SH10
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resolution (2017-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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certificate-change-of-name-company (2015-07-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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certificate-change-of-name-company (2015-10-12) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-06) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01