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MORSE WATCHMANS (UK) LIMITED - Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02399958
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit B Swift Park C/O Supply Point Systems
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1DZ
- England Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DZ, England UK
Management
- Geschäftsführung
- GILLOTT, Isobel Jane
- BUSH, Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1989
- Alter der Firma 1989-06-30 35 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Fernando Pires
- Mr Manuel Pires
- -
- -
- Soar Tpi (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPIREFLINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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MORSE WATCHMANS (UK) LIMITED Firmenbeschreibung
- MORSE WATCHMANS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02399958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1989 registriert. MORSE WATCHMANS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPIREFLINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Unit B Swift Park C/o Supply Point Systems erreicht werden.
Jetzt sichern MORSE WATCHMANS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morse Watchmans (Uk) Limited - Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, Grossbritannien
- 1989-06-30
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-06) - MA
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resolution (2022-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-05) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
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notification-of-a-person-with-significant-control (2021-12-24) - PSC02
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termination-secretary-company-with-name-termination-date (2021-12-24) - TM02
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-24) - AP03
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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capital-allotment-shares (2021-08-20) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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change-account-reference-date-company-current-extended (2014-04-16) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
keyboard_arrow_right 2010
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legacy (2010-08-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-partial-exemption (2003-06-12) - AA
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legacy (2003-08-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-small (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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accounts-with-accounts-type-small (2000-05-17) - AA
keyboard_arrow_right 1999
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-small (1999-06-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-04) - AA
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legacy (1997-04-04) - 363s
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legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-26) - AA
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-small (1995-06-28) - AA
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accounts-with-accounts-type-small (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-small (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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gazette-filings-brought-up-to-date (1993-03-03) - DISS40
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accounts-with-accounts-type-full (1993-06-30) - AA
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legacy (1993-12-17) - 363s
keyboard_arrow_right 1992
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gazette-notice-compulsary (1992-12-08) - GAZ1
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legacy (1992-02-12) - 225(1)
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legacy (1992-02-12) - 363b
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accounts-with-accounts-type-small (1992-02-12) - AA
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-19) - 288
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resolution (1990-08-30) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-25) - 288
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legacy (1989-08-25) - 224
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resolution (1989-07-27) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-14) - CERTNM
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legacy (1989-07-13) - 288
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legacy (1989-07-13) - 287
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incorporation-company (1989-06-30) - NEWINC
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legacy (1989-08-25) - 287