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ELECTROCOMPONENTS OVERSEAS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02397713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- JAMES, Andy
- UNDERWOOD, Clare
- Prokuristen
- MARTIN, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1989
- Alter der Firma 1989-06-22 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Electrocomponents Plc
- Electrocomponents U.K. Limited
- Rs Group International Holdings Limited
- Rs Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WM & COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ELECTROCOMPONENTS OVERSEAS LIMITED Firmenbeschreibung
- ELECTROCOMPONENTS OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02397713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1989 registriert. ELECTROCOMPONENTS OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WM & COMPANY 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 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern ELECTROCOMPONENTS OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electrocomponents Overseas Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, Grossbritannien
- 1989-06-22
- 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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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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confirmation-statement-with-updates (2024-06-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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confirmation-statement-with-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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accounts-with-accounts-type-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-09-02) - MISC
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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resolution (2011-01-26) - RESOLUTIONS
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statement-of-companys-objects (2011-01-26) - CC04
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-06-16) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-07-05) - 363s
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legacy (2007-04-17) - 287
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-07-03) - 363s
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-10-25) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-09-27) - 288a
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legacy (2005-09-16) - 288b
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-04-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-08-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-06-27) - 363a
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legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-12) - 287
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legacy (1999-08-05) - 288c
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-dormant (1998-07-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-06-09) - 363s
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legacy (1997-09-04) - 288b
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legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-04-17) - 287
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full (1994-06-20) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-28) - CERTNM
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-dormant (1993-07-05) - AA
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363s
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accounts-with-accounts-type-dormant (1992-05-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-11) - AA
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legacy (1991-06-11) - 363a
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legacy (1991-02-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-25) - AA
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legacy (1990-07-25) - 363
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resolution (1990-01-02) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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incorporation-company (1989-06-22) - NEWINC
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legacy (1989-12-12) - 288
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legacy (1989-11-23) - 287
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certificate-change-of-name-company (1989-10-19) - CERTNM