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EXERTIS (HOLDINGS) LTD - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02379449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Technology House Magnesium Way
- Hapton
- Burnley
- BB12 7BF
- England Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England UK
Management
- Geschäftsführung
- GRIFFIN, Timothy David
- SUDLOW, Michael Andrew John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1989
- Alter der Firma 1989-05-04 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dcc Technology Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUNSOLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-05-05
- Letzte Einreichung: 2024-04-21
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EXERTIS (HOLDINGS) LTD Firmenbeschreibung
- EXERTIS (HOLDINGS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02379449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.1989 registriert. EXERTIS (HOLDINGS) LTD hat Ihre Tätigkeit zuvor unter dem Namen RUNSOLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Technology House Magnesium Way erreicht werden.
Jetzt sichern EXERTIS (HOLDINGS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exertis (Holdings) Ltd - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, Grossbritannien
- 1989-05-04
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-09-20) - RP04CS01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
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capital-allotment-shares (2024-09-11) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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change-person-director-company-with-change-date (2019-05-28) - CH01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-12) - AA
-
accounts-with-accounts-type-full (2015-12-29) - AA
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
-
appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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resolution (2014-02-13) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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certificate-change-of-name-company (2014-12-19) - CERTNM
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change-of-name-notice (2014-12-19) - CONNOT
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
-
capital-allotment-shares (2013-03-06) - SH01
-
resolution (2013-03-06) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
termination-secretary-company-with-name (2010-03-17) - TM02
-
accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
-
legacy (2008-07-09) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-full (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 288b
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legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 288b
-
legacy (2005-04-19) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-09) - 363s
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auditors-resignation-company (2003-03-04) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-05-16) - 363s
-
legacy (2001-02-01) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-08) - AUD
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legacy (1999-05-25) - 363s
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accounts-with-accounts-type-full (1999-05-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
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legacy (1998-05-05) - 288a
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-16) - AA
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legacy (1997-05-14) - 363s
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legacy (1997-05-08) - 287
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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legacy (1996-07-30) - 288
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legacy (1996-07-15) - 288
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accounts-with-accounts-type-full (1996-07-03) - AA
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accounts-with-accounts-type-full (1996-01-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-07-03) - 363s
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resolution (1995-06-05) - RESOLUTIONS
-
resolution (1995-10-09) - RESOLUTIONS
-
legacy (1995-08-04) - 88(2)
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memorandum-articles (1995-10-09) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-04-29) - 363s
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legacy (1994-01-18) - 363a
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accounts-with-accounts-type-small (1994-01-11) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363s
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legacy (1993-01-15) - 225(2)
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 288
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legacy (1992-06-21) - 363b
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legacy (1992-06-16) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
keyboard_arrow_right 1991
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legacy (1991-10-01) - 287
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legacy (1991-10-01) - 363a
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accounts-with-accounts-type-full (1991-10-01) - AA
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accounts-with-accounts-type-full (1991-09-09) - AA
keyboard_arrow_right 1990
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legacy (1990-01-12) - 122
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legacy (1990-02-05) - 288
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legacy (1990-01-29) - 288
-
legacy (1990-01-29) - 225(1)
-
legacy (1990-01-12) - 288
-
legacy (1990-01-12) - 88(2)R
-
legacy (1990-01-12) - 123
keyboard_arrow_right 1989
-
legacy (1989-10-13) - 288
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resolution (1989-10-30) - RESOLUTIONS
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legacy (1989-08-18) - 288
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incorporation-company (1989-05-04) - NEWINC
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memorandum-articles (1989-10-30) - MEM/ARTS
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legacy (1989-08-18) - 287