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DIESEL CARD INTERNATIONAL LIMITED - Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI033126
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road
- Eglinton
- Londonderry
- BT47 3XX Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX UK
Management
- Geschäftsführung
- EVERETT, Lee John
- HOLMES, William Stanley
- MORRIS, Timothy John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1997
- Alter der Firma 1997-10-20 26 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Radius Payment Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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DIESEL CARD INTERNATIONAL LIMITED Firmenbeschreibung
- DIESEL CARD INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI033126. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road erreicht werden.
Jetzt sichern DIESEL CARD INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diesel Card International Limited - Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX, Grossbritannien
- 1997-10-20
- 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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legacy (2023-12-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-12) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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legacy (2022-12-09) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2022-02-09) - PSC07
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legacy (2022-12-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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notification-of-a-person-with-significant-control (2022-02-09) - PSC02
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legacy (2022-12-09) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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legacy (2021-12-14) - PARENT_ACC
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legacy (2021-12-14) - AGREEMENT2
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legacy (2021-12-14) - GUARANTEE2
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change-person-director-company-with-change-date (2021-01-13) - CH01
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confirmation-statement-with-no-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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change-person-director-company-with-change-date (2020-06-05) - CH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-to-a-person-with-significant-control (2018-10-31) - PSC04
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accounts-with-accounts-type-full (2018-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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change-to-a-person-with-significant-control (2017-10-23) - PSC04
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-11-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-11-13) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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resolution (2014-07-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-26) - MR01
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mortgage-satisfy-charge-full (2014-06-09) - MR04
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accounts-with-accounts-type-full (2014-11-19) - AA
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memorandum-articles (2014-07-02) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2014-09-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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auditors-resignation-company (2014-07-01) - AUD
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accounts-with-accounts-type-medium (2014-03-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-10) - TM01
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termination-director-company-with-name (2013-10-21) - TM01
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accounts-with-accounts-type-medium (2013-02-14) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-08) - MG01
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legacy (2012-10-10) - MG01
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legacy (2012-10-12) - MG02
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resolution (2012-10-18) - RESOLUTIONS
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memorandum-articles (2012-10-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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statement-of-companys-objects (2012-11-02) - CC04
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accounts-with-accounts-type-medium (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-group (2011-03-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-group (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-01) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-12-01) - 371S(NI)
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legacy (2008-04-09) - AC(NI)
keyboard_arrow_right 2007
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legacy (2007-11-27) - 371S(NI)
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legacy (2007-03-30) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-11-17) - 371S(NI)
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legacy (2006-04-01) - AC(NI)
keyboard_arrow_right 2005
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particulars-of-a-mortgage-charge (2005-04-14) - 402(NI)
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legacy (2005-11-15) - 371S(NI)
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legacy (2005-03-15) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-11-06) - 371S(NI)
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legacy (2004-04-01) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-11-06) - 371S(NI)
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legacy (2003-11-03) - 296(NI)
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legacy (2003-01-21) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-10-18) - 371S(NI)
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legacy (2002-02-27) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-10-26) - 371S(NI)
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legacy (2001-10-23) - 296(NI)
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legacy (2001-03-27) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-02-13) - AC(NI)
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legacy (2000-10-24) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-08-31) - 233(NI)
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legacy (1999-10-25) - 296(NI)
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legacy (1999-08-15) - AC(NI)
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legacy (1999-10-27) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-10-13) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-10-28) - 296(NI)
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incorporation-company (1997-10-20) - NEWINC
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legacy (1997-10-20) - MEM(NI)
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legacy (1997-10-20) - G21(NI)
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legacy (1997-10-20) - ARTS(NI)
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legacy (1997-10-20) - G23(NI)