-
ELEMENTIS OVERSEAS INVESTMENTS LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08008981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Bindery, 5th Floor
- 51-53 Hatton Garden
- London
- EC1N 8HN
- United Kingdom The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom UK
Management
- Geschäftsführung
- HEWINS, Ralph Rex
- DINE, Aaron John
- LAWRENCE, Anna
- Prokuristen
- LAWRENCE, Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.2012
- Alter der Firma 2012-03-28 12 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Elementis Plc
- Elementis Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELEMENTIS US INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-28
- Letzte Einreichung: 2022-11-14
-
ELEMENTIS OVERSEAS INVESTMENTS LIMITED Firmenbeschreibung
- ELEMENTIS OVERSEAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08008981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.2012 registriert. ELEMENTIS OVERSEAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELEMENTIS US INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über The Bindery, 5Th Floor erreicht werden.
Jetzt sichern ELEMENTIS OVERSEAS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elementis Overseas Investments Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, Grossbritannien
- 2012-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELEMENTIS OVERSEAS INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
legacy (2023-08-14) - PARENT_ACC
-
legacy (2023-08-14) - AGREEMENT2
-
legacy (2023-08-14) - GUARANTEE2
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
-
change-person-director-company-with-change-date (2022-11-17) - CH01
-
change-to-a-person-with-significant-control (2022-11-16) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
-
termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
-
legacy (2022-10-25) - PARENT_ACC
-
legacy (2022-09-27) - GUARANTEE2
-
legacy (2022-09-27) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
change-person-secretary-company-with-change-date (2022-11-17) - CH03
-
appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
appoint-person-director-company-with-name-date (2022-05-09) - AP01
keyboard_arrow_right 2021
-
legacy (2021-10-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
-
legacy (2021-10-05) - PARENT_ACC
-
legacy (2021-10-05) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-12-18) - GUARANTEE2
-
legacy (2020-12-18) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
legacy (2020-12-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
legacy (2019-09-23) - PARENT_ACC
-
legacy (2019-09-23) - AGREEMENT2
-
legacy (2019-09-23) - GUARANTEE2
-
accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
-
capital-allotment-shares (2019-06-12) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
legacy (2018-09-06) - PARENT_ACC
-
legacy (2018-09-06) - AGREEMENT2
-
legacy (2018-09-06) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
-
appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-06) - AA
-
confirmation-statement-with-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-02) - AA
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
certificate-change-of-name-company (2015-11-10) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
-
accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
miscellaneous (2014-07-21) - MISC
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-09) - SH01
-
change-account-reference-date-company-current-shortened (2012-07-09) - AA01
-
resolution (2012-07-06) - RESOLUTIONS
-
incorporation-company (2012-03-28) - NEWINC
-
appoint-person-secretary-company-with-name (2012-07-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01