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LIGENTIA LOGISTICS LIMITED - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00196850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ligentia House 6 Butler Way
- Stanningley
- Leeds
- West Yorkshire
- LS28 6EA Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA UK
Management
- Geschäftsführung
- JONES, Richard Nicholas Rostron
- PATEL, Rakesh Kumar Manibhai
- Prokuristen
- PATEL, Rakesh Kumar Manibhai
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1924
- Alter der Firma 1924-03-30 100 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Ligentia Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOLPHIN LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2020-11-15
- Letzte Einreichung: 2019-10-04
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LIGENTIA LOGISTICS LIMITED Firmenbeschreibung
- LIGENTIA LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00196850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1924 registriert. LIGENTIA LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOLPHIN LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Ligentia House 6 Butler Way erreicht werden.
Jetzt sichern LIGENTIA LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ligentia Logistics Limited - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, Grossbritannien
- 1924-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-04-12) - AA
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legacy (2012-02-14) - MG02
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change-person-director-company-with-change-date (2012-01-24) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-01-25) - AA
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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resolution (2011-08-24) - RESOLUTIONS
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legacy (2011-08-24) - CAP-SS
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legacy (2011-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-05) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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change-sail-address-company-with-old-address (2010-10-26) - AD02
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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change-sail-address-company (2009-10-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-01) - 395
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 225
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-10-27) - 363a
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auditors-resignation-company (2008-04-08) - AUD
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legacy (2008-04-08) - 155(6)a
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certificate-change-of-name-company (2008-11-04) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-group (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288c
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-19) - 395
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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legacy (2005-10-06) - 288b
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legacy (2005-11-11) - 363s
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288a
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accounts-with-accounts-type-group (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-16) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-07) - AA
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legacy (2003-07-28) - 288b
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legacy (2003-10-30) - 363s
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legacy (2003-10-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288a
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auditors-resignation-company (2002-07-24) - AUD
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auditors-resignation-company (2002-06-13) - AUD
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accounts-with-accounts-type-group (2002-04-03) - AA
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288a
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legacy (2001-12-31) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-12-19) - 244
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-08-16) - 288c
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legacy (2001-10-03) - 288b
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legacy (2001-10-08) - 363s
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-19) - 244
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legacy (2000-01-26) - 123
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memorandum-articles (2000-01-26) - MEM/ARTS
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-11-02) - 363s
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legacy (2000-01-26) - 88(2)R
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-05-16) - 287
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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legacy (1999-11-17) - 288a
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-02-03) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-11-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-09) - 287
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-06) - 288c
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legacy (1997-02-06) - 288a
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-01) - 123
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resolution (1996-04-01) - RESOLUTIONS
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legacy (1996-04-01) - 288
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legacy (1996-02-22) - 288
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legacy (1996-04-23) - 88(2)R
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-09-06) - 288
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legacy (1996-11-13) - 288b
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legacy (1996-11-15) - 363s
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legacy (1996-12-02) - 244
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legacy (1996-04-01) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-11) - 244
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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legacy (1994-04-16) - 395
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-17) - 288
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legacy (1993-03-03) - 288
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-06-23) - 123
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legacy (1993-06-23) - 88(2)R
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legacy (1993-06-23) - 288
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resolution (1993-06-23) - RESOLUTIONS
-
legacy (1993-02-05) - 242
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legacy (1993-11-25) - 287
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-11-04) - 363s
-
legacy (1993-06-30) - 288
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memorandum-articles (1993-06-23) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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legacy (1992-10-09) - 288
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legacy (1992-09-30) - 288
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363b
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legacy (1991-11-06) - 363(287)
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-10) - CERTNM
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resolution (1990-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-07-17) - 288
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-dormant (1990-10-29) - AA
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memorandum-articles (1990-07-25) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-11-30) - 225(2)
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legacy (1989-11-21) - 363
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legacy (1989-05-22) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-07-28) - 288
keyboard_arrow_right 1987
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legacy (1987-09-17) - 363
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certificate-change-of-name-company (1987-12-16) - CERTNM
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accounts-with-accounts-type-full (1987-09-17) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-26) - CERTNM
keyboard_arrow_right 1924
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miscellaneous (1924-03-31) - MISC