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MERCURIA ENERGY LIMITED - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03769991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- HEATH, Adrian Paul
- FINNEGAN, Austin Alexander
- TAYLOR, Richard Marshall
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1999
- Alter der Firma 1999-05-13 25 Jahre
- SIC/NACE
- 46120
Eigentumsverhältnisse
- Beneficial Owners
- Daniel Jaeggi
- Magid Shenouda
- Marco Dunand
- -
- -
- -
- -
- -
- -
- Mercuria Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- J & S TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-13
- Jahresmeldung
- Fälligkeit: 2025-05-27
- Letzte Einreichung: 2024-05-13
✓
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MERCURIA ENERGY LIMITED Firmenbeschreibung
- MERCURIA ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03769991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1999 registriert. MERCURIA ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J & S TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2013.Die Firma kann schriftlich über 1St Floor 62 Buckingham Gate erreicht werden.
Jetzt sichern MERCURIA ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercuria Energy Limited - 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03769991#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03769991#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03769991#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-account-reference-date-company-previous-shortened (2024-01-08) - AA01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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confirmation-statement-with-updates (2021-05-13) - CS01
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statement-of-companys-objects (2021-01-09) - CC04
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accounts-with-accounts-type-full (2021-01-04) - AA
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resolution (2021-01-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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change-person-director-company-with-change-date (2020-10-20) - CH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-15) - PSC09
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2018-08-31) - AA
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2015-06-14) - TM01
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-group (2004-09-29) - AA
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legacy (2003-08-12) - 395
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legacy (2003-11-12) - 395
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legacy (2003-03-12) - 225
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-group (2003-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
Alle in den Warenkorb
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legacy (2001-12-21) - 395
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accounts-with-accounts-type-group (2001-11-30) - AA
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-20) - 288b
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-07-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 88(2)R
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legacy (1999-12-13) - 123
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resolution (1999-12-13) - RESOLUTIONS
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