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MASTERNAUT BIDCO LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08997563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- England Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England UK
Management
- Geschäftsführung
- RODRIGUES SANTIAGO FREITAS, Gilson
- SOUICI, Djamel
- Prokuristen
- SOUICI, Djamel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2014
- Alter der Firma 2014-04-15 10 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Compagnie Générale Des Établissements Michelin Sca
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- -
- -
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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MASTERNAUT BIDCO LIMITED Firmenbeschreibung
- MASTERNAUT BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08997563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Lynton House erreicht werden.
Jetzt sichern MASTERNAUT BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masternaut Bidco Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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accounts-with-accounts-type-full (2023-10-19) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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gazette-notice-compulsory (2022-07-05) - GAZ1
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gazette-filings-brought-up-to-date (2022-07-06) - DISS40
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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accounts-with-accounts-type-full (2020-11-30) - AA
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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auditors-resignation-company (2020-12-02) - AUD
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-name-of-class-of-shares (2019-01-03) - SH08
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capital-alter-shares-consolidation (2019-01-03) - SH02
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capital-alter-shares-subdivision (2019-01-03) - SH02
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capital-variation-of-rights-attached-to-shares (2019-01-03) - SH10
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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capital-allotment-shares (2019-11-04) - SH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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capital-allotment-shares (2019-05-24) - SH01
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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accounts-with-accounts-type-full (2017-12-11) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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capital-allotment-shares (2017-05-25) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-group (2016-03-07) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-group (2016-09-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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termination-director-company-with-name (2014-05-14) - TM01
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change-account-reference-date-company-current-shortened (2014-05-14) - AA01
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incorporation-company (2014-04-15) - NEWINC
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capital-allotment-shares (2014-06-12) - SH01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01