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EMTELLE UK LIMITED - Haughhead, Hawick, Roxburghshire, TD9 8LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC079486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Haughhead
- Hawick
- Roxburghshire
- TD9 8LF Haughhead, Hawick, Roxburghshire, TD9 8LF UK
Management
- Geschäftsführung
- RAE, William George
- RODGERS, Anthony
- CAMPBELL, John
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1982
- Alter der Firma 1982-07-12 41 Jahre
- SIC/NACE
- 20160
Eigentumsverhältnisse
- Beneficial Owners
- Mads Ambrosius Hogfeldt
- Mr Anthony Rodgers
- Kenn Byllemos
- -
- Emtelle Holdings (2014) Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAINETTI TECHNOLOGY LIMITED
- Rechtsträger-Kennung (LEI)
- 254900KSCS6RGR511O18
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
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EMTELLE UK LIMITED Firmenbeschreibung
- EMTELLE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC079486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1982 registriert. EMTELLE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAINETTI TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20160" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über Haughhead erreicht werden.
Jetzt sichern EMTELLE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emtelle Uk Limited - Haughhead, Hawick, Roxburghshire, TD9 8LF, Grossbritannien
- 1982-07-12
- 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 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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change-sail-address-company-with-new-address (2021-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-06) - AD03
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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change-person-director-company-with-change-date (2021-08-27) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-23) - AP04
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cessation-of-a-person-with-significant-control (2020-11-09) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-10) - RP04CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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confirmation-statement-with-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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memorandum-articles (2018-05-15) - MA
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resolution (2018-05-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-01-25) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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resolution (2016-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-01-08) - MISC
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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resolution (2014-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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auditors-resignation-company (2014-12-24) - AUD
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memorandum-articles (2014-12-18) - MA
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-11-29) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-04-25) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-10-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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auditors-resignation-company (2010-02-11) - AUD
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termination-director-company-with-name (2010-01-20) - TM01
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accounts-with-accounts-type-full (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-29) - TM01
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accounts-with-accounts-type-full (2009-11-21) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-07-15) - 363s
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legacy (2008-03-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-full (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-03-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-03-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-06-25) - 363s
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legacy (2004-01-23) - 288b
-
legacy (2004-01-16) - 288b
-
legacy (2004-01-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-08-29) - 363s
-
legacy (2003-03-21) - 419a(Scot)
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 288c
-
legacy (2002-06-24) - 363s
-
legacy (2002-09-20) - 419a(Scot)
-
accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288a
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-02-26) - 288c
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-06-13) - 363s
-
accounts-with-accounts-type-full (2001-08-13) - AA
-
legacy (2001-08-14) - 288a
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mortgage-alter-floating-charge (2001-09-27) - 466(Scot)
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legacy (2001-11-12) - 410(Scot)
-
legacy (2001-10-04) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 244
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mortgage-alter-floating-charge (2000-07-07) - 466(Scot)
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legacy (2000-07-06) - 363s
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legacy (2000-06-28) - 410(Scot)
-
legacy (2000-01-06) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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legacy (1999-12-16) - 410(Scot)
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-01-18) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 288b
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legacy (1997-02-27) - 288a
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resolution (1997-02-27) - RESOLUTIONS
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legacy (1997-02-11) - 288c
-
legacy (1997-02-27) - 123
-
legacy (1997-06-26) - 363s
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certificate-change-of-name-company (1997-02-28) - CERTNM
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memorandum-articles (1997-04-15) - MEM/ARTS
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accounts-with-accounts-type-full (1997-10-03) - AA
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legacy (1997-12-24) - 410(Scot)
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resolution (1997-02-26) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-05-28) - 410(Scot)
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legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-02) - 288
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-06-24) - 419a(Scot)
-
legacy (1994-11-10) - 410(Scot)
-
legacy (1994-11-02) - 410(Scot)
-
legacy (1994-11-15) - 419a(Scot)
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-02-10) - 288
keyboard_arrow_right 1992
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legacy (1992-05-27) - 288
-
legacy (1992-02-04) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-11) - 288
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mortgage-alter-floating-charge (1991-02-18) - 466(Scot)
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mortgage-alter-floating-charge (1991-02-21) - 466(Scot)
-
legacy (1991-08-12) - 363a
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legacy (1991-09-03) - 288
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accounts-with-accounts-type-full (1991-08-12) - AA
keyboard_arrow_right 1990
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legacy (1990-09-05) - 410(Scot)
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legacy (1990-08-02) - 410(Scot)
-
legacy (1990-07-25) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
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mortgage-alter-floating-charge (1990-08-24) - 466(Scot)
keyboard_arrow_right 1989
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legacy (1989-08-16) - 363
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-01-16) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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legacy (1987-03-10) - 363
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accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-01-28) - 288
-
legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-12) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-07-12) - NEWINC
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certificate-change-of-name-company (1982-12-13) - CERTNM