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ERYNGIUM LIMITED - Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC158259
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fountain House 2nd Floor
- 1-3 Woodside Crescent
- Glasgow
- G3 7UL Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL UK
Management
- Geschäftsführung
- FERGUSON, John Mcdonald
- KENNEDY, John
- PRESTON, David
- AOKI, Satoshi
- KAWAKAMI, Atsuki
- HOTTA, Kenichi
- ISHIMURA, Akihiro
- WALKER, Anthony
- Prokuristen
- NESS, Kenneth Mackenzie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1995
- Alter der Firma 1995-05-26 29 Jahre
- SIC/NACE
- 24200
Eigentumsverhältnisse
- Anteilseigner
- SUMITOMO CORPORATION (WO%) Japan, 千代田区, 大手町2丁目3番2号
- Beneficial Owners
- Sumitomo Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- Eryngium Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOWCO GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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ERYNGIUM LIMITED Firmenbeschreibung
- ERYNGIUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC158259. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1995 registriert. ERYNGIUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOWCO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24200" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über Fountain House 2Nd Floor erreicht werden.
Jetzt sichern ERYNGIUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eryngium Limited - Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
- 1995-05-26
- 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 2024
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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change-sail-address-company-with-old-address-new-address (2024-05-21) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-05) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-23) - CH01
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resolution (2021-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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memorandum-articles (2021-09-29) - MA
-
appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-01-14) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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accounts-with-accounts-type-full (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
accounts-with-accounts-type-full (2017-09-23) - AA
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-14) - AA
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name (2014-06-05) - TM01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-sail-address-company-with-old-address-new-address (2014-11-24) - AD02
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accounts-with-accounts-type-full (2014-12-10) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-account-reference-date-company-current-extended (2013-05-10) - AA01
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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change-sail-address-company (2013-11-26) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-01-21) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-group (2010-06-22) - AA
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capital-return-purchase-own-shares (2010-07-23) - SH03
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termination-secretary-company-with-name (2010-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-account-reference-date-company-current-extended (2010-05-19) - AA01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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capital-cancellation-shares (2010-07-23) - SH06
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change-person-director-company-with-change-date (2010-01-05) - CH01
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resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-group (2009-07-28) - AA
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legacy (2009-01-06) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-03-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288c
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legacy (2007-07-27) - 288b
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resolution (2007-02-20) - RESOLUTIONS
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memorandum-articles (2007-02-20) - MEM/ARTS
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legacy (2007-02-14) - 288a
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legacy (2007-01-17) - 363a
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legacy (2007-07-27) - 288a
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-12-19) - CERT10
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re-registration-memorandum-articles (2006-12-19) - MAR
-
legacy (2006-12-19) - 53
-
resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-07-27) - 288c
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legacy (2006-07-18) - 363s
-
accounts-with-accounts-type-group (2006-07-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-29) - 244
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-group (2005-07-28) - AA
-
legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 288b
-
legacy (2004-05-23) - 363s
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accounts-with-accounts-type-group (2004-05-03) - AA
-
legacy (2004-04-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363s
-
legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
-
memorandum-articles (2003-10-25) - MEM/ARTS
-
accounts-with-accounts-type-group (2003-04-14) - AA
-
resolution (2003-10-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-01) - AA
-
legacy (2002-07-05) - 363s
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certificate-change-of-name-company (2002-12-06) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-04-03) - 88(2)R
-
legacy (2001-03-27) - 288a
-
legacy (2001-04-03) - 123
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resolution (2001-04-03) - RESOLUTIONS
-
memorandum-articles (2001-04-03) - MEM/ARTS
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legacy (2001-04-03) - 122
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legacy (2001-03-22) - 410(Scot)
-
legacy (2001-04-11) - 88(2)R
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legacy (2001-03-14) - 288b
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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resolution (2001-05-30) - RESOLUTIONS
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memorandum-articles (2001-05-30) - MEM/ARTS
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legacy (2001-07-06) - 363s
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certificate-change-of-name-company (2001-09-28) - CERTNM
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statement-of-affairs (2001-10-10) - SA
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legacy (2001-12-18) - 288c
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accounts-with-accounts-type-interim (2001-04-18) - AA
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legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-full-group (1999-04-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 287
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accounts-with-accounts-type-full-group (1998-08-05) - AA
-
legacy (1998-07-01) - 363a
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legacy (1998-07-01) - 363(353)
-
legacy (1998-07-01) - 363(190)
-
legacy (1998-05-15) - 244
keyboard_arrow_right 1997
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resolution (1997-05-12) - RESOLUTIONS
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-05-12) - 43(3)
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re-registration-memorandum-articles (1997-05-12) - MAR
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auditors-statement (1997-05-12) - AUDS
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accounts-balance-sheet (1997-05-12) - BS
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miscellaneous (1997-05-12) - MISC
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legacy (1997-07-18) - 288c
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accounts-with-accounts-type-full-group (1997-08-06) - AA
-
legacy (1997-08-27) - 363a
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legacy (1997-11-05) - 288c
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certificate-re-registration-private-to-public-limited-company (1997-05-12) - CERT5
keyboard_arrow_right 1996
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legacy (1996-02-05) - 88(3)
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resolution (1996-02-06) - RESOLUTIONS
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memorandum-articles (1996-02-23) - MEM/ARTS
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legacy (1996-04-15) - 225(1)
-
legacy (1996-06-14) - 363a
-
legacy (1996-08-30) - 225
-
resolution (1996-10-18) - RESOLUTIONS
-
legacy (1996-10-18) - 123
-
memorandum-articles (1996-10-18) - MEM/ARTS
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-02-05) - 88(2)R
-
legacy (1996-02-05) - 123
keyboard_arrow_right 1995
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legacy (1995-11-01) - 288
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incorporation-company (1995-05-26) - NEWINC
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certificate-change-of-name-company (1995-08-07) - CERTNM
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legacy (1995-09-11) - 224