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ENVIRONCOM LIMITED - 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC242647
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 49 Burnbrae Road 49 Burnbrae Road
- Linwood
- PA3 3BD
- Scotland 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland UK
Management
- Geschäftsführung
- BUCHAN, Colin Alexander Mason
- PARSONS, Jonathan Andrew
- STEPHENSON, Crispin John
- TANDON, Vivek, Dr
- Prokuristen
- PARSONS, Jonathan Andrew
- MBM SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2003
- Alter der Firma 2003-01-21 21 Jahre
- SIC/NACE
- 38210
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DRAMACRUSH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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ENVIRONCOM LIMITED Firmenbeschreibung
- ENVIRONCOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242647. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2003 registriert. ENVIRONCOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DRAMACRUSH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38210" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über 49 Burnbrae Road 49 Burnbrae Road erreicht werden.
Jetzt sichern ENVIRONCOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Environcom Limited - 49 Burnbrae Road 49 Burnbrae Road, Linwood, PA3 3BD, Scotland, Grossbritannien
- 2003-01-21
- 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 2023
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cessation-of-a-person-with-significant-control (2023-12-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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accounts-with-accounts-type-group (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-group (2021-06-21) - AA
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confirmation-statement-with-updates (2021-03-22) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-11-05) - RP04CS01
-
second-filing-capital-allotment-shares (2021-11-05) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2021-11-05) - RP04AR01
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second-filing-notification-of-a-person-with-significant-control (2021-11-05) - RP04PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
keyboard_arrow_right 2020
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC01
-
confirmation-statement-with-updates (2020-03-23) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-11-12) - PSC09
-
accounts-with-accounts-type-group (2020-12-09) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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accounts-with-accounts-type-group (2018-08-14) - AA
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confirmation-statement-with-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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change-person-secretary-company-with-change-date (2017-05-23) - CH03
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
change-person-director-company-with-change-date (2017-05-23) - CH01
keyboard_arrow_right 2016
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annual-return-company (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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capital-allotment-shares (2016-11-10) - SH01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
accounts-with-accounts-type-group (2016-10-17) - AA
-
second-filing-of-annual-return-with-made-up-date (2016-11-14) - RP04AR01
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capital-allotment-shares (2016-11-18) - SH01
-
appoint-corporate-secretary-company-with-name-date (2016-09-27) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-14) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
resolution (2015-06-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
capital-name-of-class-of-shares (2015-06-02) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02s
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capital-allotment-shares (2013-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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auditors-resignation-company (2013-05-17) - AUD
-
appoint-person-director-company-with-name (2013-07-26) - AP01
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second-filing-of-form-with-form-type (2013-09-30) - RP04
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
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auditors-resignation-company (2013-07-16) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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accounts-with-accounts-type-group (2012-07-02) - AA
-
resolution (2012-07-25) - RESOLUTIONS
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memorandum-articles (2012-07-25) - MEM/ARTS
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capital-allotment-shares (2012-07-25) - SH01
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capital-allotment-shares (2012-07-31) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-05) - AA
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termination-director-company-with-name (2011-01-20) - TM01
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capital-allotment-shares (2011-02-11) - SH01
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capital-name-of-class-of-shares (2011-02-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
-
termination-director-company-with-name (2011-02-28) - TM01
-
termination-director-company-with-name (2011-08-18) - TM01
-
appoint-person-director-company-with-name (2011-11-25) - AP01
-
appoint-person-director-company-with-name (2011-07-21) - AP01
-
termination-secretary-company-with-name (2011-10-21) - TM02
-
appoint-person-secretary-company-with-name (2011-10-21) - AP03
-
capital-allotment-shares (2011-10-17) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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capital-allotment-shares (2011-10-14) - SH01
-
accounts-with-accounts-type-group (2011-10-07) - AA
keyboard_arrow_right 2010
-
resolution (2010-02-04) - RESOLUTIONS
-
memorandum-articles (2010-02-04) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
termination-director-company-with-name (2010-03-15) - TM01
-
mortgage-alter-floating-charge-with-number (2010-04-14) - 466(Scot)
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legacy (2010-04-16) - MG01s
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legacy (2010-04-21) - MG01s
-
resolution (2010-11-10) - RESOLUTIONS
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termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
resolution (2010-10-29) - RESOLUTIONS
-
capital-allotment-shares (2010-10-29) - SH01
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capital-allotment-shares (2010-11-03) - SH01
-
resolution (2010-11-03) - RESOLUTIONS
-
legacy (2010-05-04) - MG03s
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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capital-name-of-class-of-shares (2009-11-05) - SH08
-
accounts-with-accounts-type-small (2009-08-28) - AA
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-08) - 288a
-
legacy (2009-05-29) - 288a
-
accounts-with-accounts-type-small (2009-05-01) - AA
-
legacy (2009-04-15) - 288b
-
legacy (2009-02-20) - 363a
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-22) - 88(2)
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resolution (2009-01-22) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 288b
-
legacy (2008-03-08) - 288a
-
legacy (2008-02-18) - 363s
-
legacy (2008-12-18) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 410(Scot)
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
-
resolution (2007-04-10) - RESOLUTIONS
-
legacy (2007-05-23) - 288b
-
legacy (2007-05-24) - 288b
-
legacy (2007-08-24) - 419a(Scot)
-
legacy (2007-09-03) - 88(2)R
-
resolution (2007-09-03) - RESOLUTIONS
-
legacy (2007-09-03) - 88(3)
-
legacy (2007-10-19) - 288a
-
legacy (2007-09-03) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-08) - AA
-
resolution (2006-05-15) - RESOLUTIONS
-
legacy (2006-08-23) - 287
-
legacy (2006-12-12) - 288a
-
resolution (2006-12-21) - RESOLUTIONS
-
legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 88(2)R
-
legacy (2005-01-04) - 225
-
legacy (2005-02-11) - 287
-
legacy (2005-04-08) - 288b
-
legacy (2005-02-16) - 363s
-
resolution (2005-04-11) - RESOLUTIONS
-
legacy (2005-12-20) - 288b
-
legacy (2005-04-08) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-03-16) - RESOLUTIONS
-
legacy (2004-03-16) - 123
-
resolution (2004-02-18) - RESOLUTIONS
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-16) - 410(Scot)
-
legacy (2004-01-17) - 225
-
legacy (2004-03-16) - 122
-
legacy (2004-03-16) - 88(2)R
-
legacy (2004-03-15) - 363s
-
legacy (2004-04-27) - 123
-
miscellaneous (2004-04-19) - MISC
-
legacy (2004-11-12) - 288a
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-10-09) - 88(2)R
-
resolution (2004-10-09) - RESOLUTIONS
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-05-24) - 88(2)R
-
accounts-with-accounts-type-dormant (2004-05-23) - AA
-
resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-01-21) - NEWINC
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-29) - 288a
-
legacy (2003-01-29) - 287
-
legacy (2003-01-31) - 288c
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certificate-change-of-name-company (2003-01-29) - CERTNM
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memorandum-articles (2003-01-31) - MEM/ARTS
-
legacy (2003-02-26) - 288a
-
legacy (2003-04-25) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-14) - 288a
-
legacy (2003-10-17) - 288a