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GENQUIP LIMITED - Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03615266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Aberafon Road
- Baglan Industrial Park
- Port Talbot
- West Glamorgan
- SA12 7DJ Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7DJ UK
Management
- Geschäftsführung
- BEACH, Peter Edward
- LLEWELLYN, Joshua Keith
- Prokuristen
- LLEWELLYN, Joshua Keith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1998
- Alter der Firma 1998-08-13 26 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Groundhog (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- REDIOAK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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GENQUIP LIMITED Firmenbeschreibung
- GENQUIP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03615266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1998 registriert. GENQUIP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REDIOAK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Unit 3 Aberafon Road erreicht werden.
Jetzt sichern GENQUIP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genquip Limited - Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, Grossbritannien
- 1998-08-13
- 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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resolution (2024-11-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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accounts-with-accounts-type-full (2024-09-27) - AA
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cessation-of-a-person-with-significant-control (2024-10-28) - PSC07
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change-to-a-person-with-significant-control (2024-10-28) - PSC04
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cessation-of-a-person-with-significant-control (2024-10-31) - PSC07
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notification-of-a-person-with-significant-control (2024-10-31) - PSC02
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-02) - AP03
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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accounts-with-accounts-type-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-account-reference-date-company-current-extended (2017-02-20) - AA01
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accounts-with-accounts-type-full (2017-02-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-medium (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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legacy (2010-11-26) - MG02
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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capital-cancellation-shares (2010-04-21) - SH06
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-medium (2010-11-19) - AA
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change-sail-address-company (2010-01-12) - AD02
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appoint-person-secretary-company-with-name (2010-11-18) - AP03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-08) - TM02
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auditors-resignation-company (2009-11-01) - AUD
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auditors-resignation-company (2009-11-12) - AUD
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miscellaneous (2009-11-01) - MISC
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-08) - 225
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legacy (2009-02-11) - 288b
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-03) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-21) - 395
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legacy (2006-07-21) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-06-25) - 363s
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legacy (2004-05-21) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-16) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-03-18) - 288b
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-11-25) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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legacy (2000-07-14) - 288c
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accounts-with-accounts-type-full (2000-06-14) - AA
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-09-18) - 287
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resolution (1998-09-28) - RESOLUTIONS
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resolution (1998-09-18) - RESOLUTIONS
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legacy (1998-09-18) - 88(2)R
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legacy (1998-09-28) - 123
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certificate-change-of-name-company (1998-10-12) - CERTNM
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incorporation-company (1998-08-13) - NEWINC
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legacy (1998-09-18) - 225