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IHC OVERSEAS (U.K.) LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Geschäftsführung
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Prokuristen
- LINDSAY, Catherine Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1988
- Alter der Firma 1988-11-28 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Six Continents Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANLUX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
- Jahresmeldung
- Fälligkeit: 2025-07-04
- Letzte Einreichung: 2024-06-20
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IHC OVERSEAS (U.K.) LIMITED Firmenbeschreibung
- IHC OVERSEAS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1988 registriert. IHC OVERSEAS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANLUX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über 1 Windsor Dials erreicht werden.
Jetzt sichern IHC OVERSEAS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ihc Overseas (U.k.) Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, Grossbritannien
- 1988-11-28
- 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 2024
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legacy (2024-07-01) - PARENT_ACC
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legacy (2024-07-01) - GUARANTEE2
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legacy (2024-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-06-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-01) - AA
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mortgage-charge-whole-release-with-charge-number (2024-05-11) - MR05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-17) - AA
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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change-person-director-company-with-change-date (2023-10-10) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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accounts-with-accounts-type-small (2022-07-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-small (2021-08-22) - AA
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-17) - PSC05
-
confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
-
accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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termination-secretary-company-with-name (2013-08-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-17) - TM01
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termination-secretary-company-with-name (2011-06-17) - TM02
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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accounts-with-accounts-type-full (2011-07-12) - AA
-
appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-01-09) - 288b
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resolution (2009-12-30) - RESOLUTIONS
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statement-of-companys-objects (2009-12-30) - CC04
keyboard_arrow_right 2008
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resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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legacy (2008-08-07) - 287
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-07-19) - 363a
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legacy (2006-04-06) - 288a
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-04-27) - 288c
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legacy (2004-07-29) - 363a
-
legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-31) - 363a
-
legacy (2003-08-15) - 225
-
legacy (2003-09-29) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-09-29) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-06-05) - 288c
-
legacy (2003-04-30) - 288b
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-11-03) - 287
-
legacy (2003-11-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 363a
-
legacy (2002-11-08) - 288c
-
legacy (2002-10-22) - 288c
-
legacy (2002-07-12) - 287
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accounts-with-accounts-type-full (2002-05-05) - AA
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auditors-resignation-company (2002-03-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
-
legacy (2001-07-25) - 363a
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accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-06-29) - 363a
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-03-10) - 288b
-
legacy (1999-05-19) - 287
-
legacy (1999-05-23) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-19) - 288a
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-07-05) - 363a
-
legacy (1999-07-05) - 288b
-
legacy (1999-07-22) - 288a
-
legacy (1999-12-14) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288a
-
legacy (1998-06-18) - 225
-
legacy (1998-04-03) - 288b
-
legacy (1998-10-21) - 244
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-07-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-19) - 288b
-
legacy (1997-12-19) - 288a
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-07-21) - 363s
-
legacy (1997-02-04) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-09-16) - 244
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-10-25) - 244
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
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resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-05-06) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-08-20) - 288
-
legacy (1993-09-08) - 88(2)R
-
legacy (1993-11-02) - 244
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
-
legacy (1992-09-08) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
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accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
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legacy (1991-11-04) - 244
-
legacy (1991-07-31) - 363b
-
legacy (1991-07-16) - 287
-
legacy (1991-06-29) - 288
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accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
-
legacy (1990-08-08) - 287
-
legacy (1990-08-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 123
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resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-01-19) - 287
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-01-19) - 288
-
legacy (1989-01-11) - 224
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-12) - CERTNM
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incorporation-company (1988-11-28) - NEWINC