• UK

  • SILVATEC (UK) LIMITED - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, Grossbritannien

Firmenprofil

Handelsregisternummer
SC134326
Land
Grossbritannien
Protokollierter Sitz
UNIT 1 FONAB BUSINESS PARK
FOSS ROAD
PITLOCHRY
PERTH
PH16 5ND
UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, PH16 5ND UK

Management

Geschäftsführung
SIMON FLENSTED
PETER GRAVERSEN
Prokuristen
FLEMMING FREDERIKSEN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.10.1991
Gelöscht am:
2013-05-24
SIC/NACE
28302 - Manufacture of agricultural and forestry machinery other than tractors

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
TOPTEC/SILVATEC LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2011-10-04

SILVATEC (UK) LIMITED Firmenbeschreibung

SILVATEC (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC134326. Die Firma wurde 04.10.1991 registriert. SILVATEC (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOPTEC/SILVATEC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28302 - Manufacture of agricultural and forestry machinery other than tractors" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2011.Die Firma kann schriftlich über Unit 1 Fonab Business Park erreicht werden.
Mehr Information

Jetzt sichern SILVATEC (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Silvatec (Uk) Limited - UNIT 1 FONAB BUSINESS PARK, FOSS ROAD, PITLOCHRY, PERTH, Grossbritannien

1991-10-04 32 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SILVATEC (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • STRUCK OFF AND DISSOLVED (2013-05-24) - GAZ2

    In den Warenkorb
     

  • FIRST GAZETTE (2013-02-01) - GAZ1

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR SIMON FLENSTED (2012-09-12) - AP01

    In den Warenkorb
     

  • DISS40 (DISS40(SOAD)) (2012-02-21) - DISS40

    In den Warenkorb
     

  • 04/10/11 FULL LIST (2012-02-20) - AR01

    In den Warenkorb
     

  • FIRST GAZETTE (2012-02-03) - GAZ1

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-19) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / TORBEN UDE PETERSON / 11/01/2010 (2010-01-11) - CH01

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  • DIRECTOR APPOINTED PETER GRAVERSEN (2010-02-03) - AP01

    In den Warenkorb
     

  • 04/10/09 FULL LIST (2010-01-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA

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  • 04/10/10 FULL LIST (2010-11-12) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR TORBEN PETERSON (2010-02-03) - TM01

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  • APPOINTMENT TERMINATED DIRECTOR KAJ POULSEN (2009-08-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-20) - AA

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  • DIRECTOR APPOINTED TORBEN UDE PETERSON (2009-02-11) - 288a

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  • RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2009-02-02) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR PER RASMUSSEN (2009-02-02) - 288b

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  • REGISTERED OFFICE CHANGED ON 17/09/2008 FROM (2008-09-17) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-13) - AA

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  • RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS (2008-10-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-30) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-10-24) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-10-24) - 288a

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  • RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2007-02-12) - 363s

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  • RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2007-01-31) - 363s

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  • NEW DIRECTOR APPOINTED (2007-01-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-01-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA

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  • FIRST GAZETTE (2006-03-17) - GAZ1

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  • STRIKE-OFF ACTION SUSPENDED (2006-05-31) - DISS6

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-04-24) - AA

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-07-07) - AA

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  • DIRECTOR RESIGNED (2005-03-29) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-11-05) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2004-06-29) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-23) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-11-29) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-11-29) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-10) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-16) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-10-16) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-11) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-10-23) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-23) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-31) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-05-31) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2002-01-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2001-02-22) - 363s

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  • NEW DIRECTOR APPOINTED (2001-07-17) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/02/01 FROM: (2001-02-08) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-18) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-07-17) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-06-21) - AA

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  • RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (2000-01-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-21) - AA

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  • RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS (1999-04-24) - 363b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-03-21) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-03-21) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-19) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-20) - AA

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  • COMPANY NAME CHANGED (1997-01-14) - CERTNM

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-10-31) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-10-31) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS (1997-11-13) - 363a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-10-31) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS (1996-11-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-11) - AA

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  • RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS (1995-12-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-01-30) - AA

  • RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS (1994-11-17) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-01-18) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-01-27) - AA

  • RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS (1993-10-10) - 363s

  • RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS (1992-11-30) - 363s

  • AD 07/10/91--------- (1991-10-14) - 88(2)R

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-08) - 288

  • REGISTERED OFFICE CHANGED ON 08/10/91 FROM: (1991-10-08) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-08) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-10-08) - 224

  • INCORPORATION DOCUMENTS (1991-10-04) - NEWINC

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