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DURISOL UK LTD. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC293773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 North Guildry Street
- Elgin
- Moray
- IV30 1JR 4 North Guildry Street, Elgin, Moray, IV30 1JR UK
Management
- Geschäftsführung
- BUSSEY, Neil Richard
- GOODWIN, John Allen
- OESTERGAARD, Bent
- OSTERGAARD, Ulrik Juul
- RERUP, Hans Joergen
- THOMSEN, Tommy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2005
- Alter der Firma 2005-11-28 18 Jahre
- SIC/NACE
- 23610
Eigentumsverhältnisse
- Beneficial Owners
- Hans Joergen Rerup
- Hans Joergen Rerup
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- INTELLIGENT BUILDING SYSTEM LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2021-12-12
- Letzte Einreichung: 2020-11-28
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DURISOL UK LTD. Firmenbeschreibung
- DURISOL UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC293773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2005 registriert. DURISOL UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen INTELLIGENT BUILDING SYSTEM LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23610" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über 4 North Guildry Street erreicht werden.
Jetzt sichern DURISOL UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Durisol Uk Ltd. - 4 North Guildry Street, Elgin, Moray, IV30 1JR, Grossbritannien
- 2005-11-28
- 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)
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-12) - RP04CS01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-account-reference-date-company-previous-extended (2017-07-06) - AA01
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capital-allotment-shares (2017-09-04) - SH01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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capital-allotment-shares (2017-09-08) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-27) - SH01
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termination-director-company-with-name (2014-07-09) - TM01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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capital-allotment-shares (2011-01-06) - SH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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capital-allotment-shares (2010-08-19) - SH01
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termination-director-company-with-name (2010-05-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2008-09-01) - 88(2)
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accounts-with-accounts-type-small (2008-10-13) - AA
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2007-01-05) - 363s
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legacy (2007-09-27) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-12-31) - 288b
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legacy (2007-12-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-13) - 88(2)R
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certificate-change-of-name-company (2006-05-19) - CERTNM
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legacy (2005-12-01) - 288b
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