• UK
  • MER FLEET SERVICES LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
09002413
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Geschäftsführung
THONER, Kristoffer, Mr.
THORSNES, Ole Ronny, Mr.
HINCHCLIFFE, Alex, Mr.
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.04.2014
Alter der Firma
2014-04-17 10 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
-
Elmtronics Group Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
ELMTRONICS LTD
Bilanzhinterlegung
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
Jahresmeldung
Fälligkeit: 2025-03-15
Letzte Einreichung: 2024-03-01

MER FLEET SERVICES LIMITED Firmenbeschreibung

MER FLEET SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09002413. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2014 registriert. MER FLEET SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELMTRONICS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 19Th Floor 22 Bishopsgate erreicht werden.
Mehr Information

Jetzt sichern MER FLEET SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mer Fleet Services Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien

2014-04-17 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MER FLEET SERVICES LIMITED 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

  • resolution (2024-09-12) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2024-01-12) - TM02

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  • accounts-with-accounts-type-medium (2024-01-16) - AA

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  • termination-director-company-with-name-termination-date (2024-03-01) - TM01

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  • confirmation-statement-with-updates (2024-03-05) - CS01

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  • capital-allotment-shares (2024-05-08) - SH01

    In den Warenkorb
     
  • resolution (2024-05-15) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2024-06-26) - SH01

    In den Warenkorb
     
  • resolution (2024-06-28) - RESOLUTIONS

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  • capital-allotment-shares (2024-09-09) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-01-09) - AA

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  • capital-allotment-shares (2023-02-17) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-11-16) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • confirmation-statement-with-updates (2023-03-13) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • capital-allotment-shares (2023-07-31) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-03-22) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

    In den Warenkorb
     
  • certificate-change-of-name-company (2022-03-24) - CERTNM

    In den Warenkorb
     
  • resolution (2022-03-31) - RESOLUTIONS

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2022-04-13) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-04-20) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-01-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2022-09-20) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-12-12) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2022-12-29) - SH01

    In den Warenkorb
     
  • memorandum-articles (2022-02-08) - MA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

    In den Warenkorb
     
  • resolution (2022-02-08) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-02-07) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2022-02-03) - MR04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-02-03) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01

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  • termination-director-company (2022-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-04) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-02-07) - CH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2021-02-26) - AA01

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  • appoint-person-director-company-with-name-date (2021-05-10) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • capital-allotment-shares (2021-04-16) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • change-person-director-company-with-change-date (2021-05-13) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-26) - AA

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  • memorandum-articles (2020-12-09) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2020-12-09) - SH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-03-12) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-03-12) - CS01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-12-09) - SH08

    In den Warenkorb
     
  • resolution (2020-12-09) - RESOLUTIONS

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-12-09) - SH10

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01

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  • notification-of-a-person-with-significant-control (2019-03-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-03-19) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2018-01-29) - AA

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  • change-account-reference-date-company-previous-shortened (2018-05-10) - AA01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • capital-allotment-shares (2017-05-19) - SH01

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  • capital-name-of-class-of-shares (2017-04-27) - SH08

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • accounts-with-accounts-type-dormant (2016-11-02) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-04-28) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-04-25) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

    In den Warenkorb
     
  • incorporation-company (2014-04-17) - NEWINC

    In den Warenkorb
     

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