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ELLIPTA LIMITED - Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02362370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House 1 Highpoint Business Village
- Henwood
- Ashford
- Kent
- TN24 8DH Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH UK
Management
- Geschäftsführung
- CHAMPION, Bret Ronald
- CRAWFORD, Ian
- DAVIES, Geoffrey Madsen
- KNAPP HICKS AND PARTNERS LIMITED
- PYLE CONSULTING LIMITED
- Prokuristen
- KNAPP HICKS & PARTNERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1989
- Alter der Firma 1989-03-16 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Pyle Consulting Limited
- Knapp Hicks And Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UK SUBSIDENCE GROUP LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2021-09-14
- Letzte Einreichung: 2020-08-31
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ELLIPTA LIMITED Firmenbeschreibung
- ELLIPTA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02362370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1989 registriert. ELLIPTA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UK SUBSIDENCE GROUP LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Prospect House 1 Highpoint Business Village erreicht werden.
Jetzt sichern ELLIPTA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ellipta Limited - Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent, Grossbritannien
- 1989-03-16
- 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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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-updates (2017-09-14) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-15) - PSC08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-corporate-director-company (2016-10-03) - CH02
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-07-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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change-corporate-director-company-with-change-date (2014-09-17) - CH02
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-09-22) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-22) - CH04
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change-corporate-director-company-with-change-date (2011-09-21) - CH02
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change-person-director-company-with-change-date (2011-03-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-09-28) - AP02
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-12) - AUD
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accounts-with-accounts-type-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-small (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288c
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-03) - AA
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legacy (2006-10-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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accounts-with-accounts-type-small (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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resolution (2002-07-08) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-28) - CERTNM
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accounts-with-accounts-type-small (2002-03-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-03-08) - 403a
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legacy (2000-10-11) - 123
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resolution (2000-10-12) - RESOLUTIONS
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legacy (2000-10-12) - 123
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legacy (2000-10-12) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-13) - CERTNM
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 287
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 403a
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legacy (1998-03-23) - 288a
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-10-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 288b
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memorandum-articles (1997-05-15) - MEM/ARTS
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certificate-change-of-name-company (1997-05-20) - CERTNM
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legacy (1997-04-18) - 288a
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-dormant (1997-09-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-dormant (1996-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 288
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-dormant (1995-08-07) - AA
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accounts-with-accounts-type-dormant (1995-01-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-01-18) - AA
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legacy (1994-09-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-dormant (1993-01-17) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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legacy (1992-03-03) - 288
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legacy (1992-02-28) - 395
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accounts-with-accounts-type-dormant (1992-02-27) - AA
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legacy (1992-02-25) - 395
keyboard_arrow_right 1991
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-24) - AA
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-24) - 288
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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legacy (1989-05-26) - 288
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legacy (1989-05-26) - 287
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certificate-change-of-name-company (1989-05-23) - CERTNM
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legacy (1989-06-13) - 288
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resolution (1989-09-06) - RESOLUTIONS
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-06-13) - 287
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memorandum-articles (1989-04-03) - MEM/ARTS