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JWGUSA HOLDINGS LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC178512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Geschäftsführung
- SETTER, William George
- WEBSTER, Andrew Charles
- Prokuristen
- MACRURY, Sarah Marion
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1997
- Alter der Firma 1997-09-03 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JWG SHELF 5 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2025-09-17
- Letzte Einreichung: 2024-09-03
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JWGUSA HOLDINGS LIMITED Firmenbeschreibung
- JWGUSA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC178512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1997 registriert. JWGUSA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JWG SHELF 5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über Sir Ian Wood House Hareness Road erreicht werden.
Jetzt sichern JWGUSA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jwgusa Holdings Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
- 1997-09-03
- 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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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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confirmation-statement-with-no-updates (2024-09-03) - CS01
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change-person-director-company-with-change-date (2024-09-03) - CH01
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appoint-person-secretary-company-with-name-date (2024-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2024-07-09) - TM02
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
keyboard_arrow_right 2023
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legacy (2023-10-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
-
legacy (2022-10-10) - PARENT_ACC
-
legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-12-07) - AGREEMENT2
-
legacy (2021-12-07) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-10) - CS01
-
legacy (2021-12-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-11-23) - PARENT_ACC
-
legacy (2020-11-23) - AGREEMENT2
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legacy (2020-11-23) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
-
legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - PARENT_ACC
-
legacy (2019-08-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
keyboard_arrow_right 2018
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legacy (2018-06-06) - AGREEMENT2
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legacy (2018-06-06) - GUARANTEE2
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legacy (2018-06-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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capital-allotment-shares (2011-05-18) - SH01
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resolution (2011-05-11) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-secretary-company-with-name (2010-09-08) - TM02
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288c
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-06-07) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-06) - 363a
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legacy (2006-09-06) - 288c
-
legacy (2006-09-06) - 287
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legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
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accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-10-20) - 244
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legacy (2005-09-16) - 363a
-
legacy (2005-04-14) - 288a
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legacy (2005-04-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-02-19) - 288c
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-09-08) - 363s
-
legacy (2004-10-28) - 244
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accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 244
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-04-24) - 288c
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 363a
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legacy (2002-10-15) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-07-25) - 123
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legacy (2000-12-17) - 88(3)
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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legacy (2000-12-17) - 88(2)R
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288a
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-06-24) - 288a
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legacy (1999-06-24) - 288b
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legacy (1999-05-05) - 288b
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legacy (1999-09-07) - 363(353)
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legacy (1999-09-07) - 363a
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legacy (1999-10-06) - 288b
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legacy (1999-10-06) - 288a
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accounts-with-accounts-type-dormant (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363a
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 288b
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legacy (1998-06-17) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-09-03) - NEWINC