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ARVIN EUROPEAN HOLDINGS (UK) LIMITED - Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03864157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Arvinmeritor, Grange Road
- Cwmbran
- Gwent
- NP44 3XU Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Geschäftsführung
- BIALY, Paul
- JAMES, Huw David
- RAMOS, Jose
- Prokuristen
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1999
- Alter der Firma 1999-10-25 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Meritor Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (1975) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-29
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2021-11-08
- Letzte Einreichung: 2020-10-25
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ARVIN EUROPEAN HOLDINGS (UK) LIMITED Firmenbeschreibung
- ARVIN EUROPEAN HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03864157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1999 registriert. ARVIN EUROPEAN HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (1975) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Arvinmeritor, Grange Road erreicht werden.
Jetzt sichern ARVIN EUROPEAN HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arvin European Holdings (Uk) Limited - Arvinmeritor, Grange Road, Cwmbran, Gwent, NP44 3XU, Grossbritannien
- 1999-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARVIN EUROPEAN HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-full (2020-03-04) - AA
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capital-allotment-shares (2020-08-12) - SH01
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confirmation-statement-with-updates (2020-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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resolution (2016-06-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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capital-allotment-shares (2016-07-29) - SH01
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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accounts-with-accounts-type-full (2013-10-28) - AA
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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accounts-with-accounts-type-full (2011-07-21) - AA
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termination-director-company-with-name (2011-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-12-02) - MEM/ARTS
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resolution (2010-12-02) - RESOLUTIONS
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statement-of-companys-objects (2010-12-02) - CC04
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capital-allotment-shares (2010-11-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-05-06) - 288a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-05-06) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-full (2009-11-14) - AA
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resolution (2009-11-23) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-21) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-28) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 287
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-group (2007-06-11) - AA
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accounts-with-accounts-type-group (2007-04-15) - AA
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legacy (2007-03-05) - 288b
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-09-18) - 288a
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legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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legacy (2005-05-18) - 288a
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legacy (2005-05-26) - 288a
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legacy (2005-07-15) - 244
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legacy (2005-08-16) - 288b
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legacy (2005-01-11) - 288b
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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statement-of-affairs (2004-11-02) - SA
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legacy (2004-11-02) - 88(2)R
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legacy (2004-07-12) - 244
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 288a
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accounts-with-accounts-type-group (2003-02-21) - AA
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-06-30) - 288b
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-10-16) - 288a
-
legacy (2003-11-19) - 363s
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legacy (2003-12-09) - 288b
-
legacy (2003-07-28) - 244
keyboard_arrow_right 2002
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resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-03-14) - 288a
-
legacy (2002-03-14) - 287
-
legacy (2002-07-18) - 244
-
legacy (2002-10-14) - 123
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legacy (2002-11-11) - 88(2)R
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statement-of-affairs (2002-11-11) - SA
-
legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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resolution (2001-10-11) - RESOLUTIONS
-
legacy (2001-06-15) - 288b
-
legacy (2001-06-20) - 244
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memorandum-articles (2001-10-11) - MEM/ARTS
-
legacy (2001-11-14) - 288a
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legacy (2001-11-07) - 363s
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legacy (2001-11-07) - 88(2)R
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statement-of-affairs (2001-11-07) - SA
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legacy (2001-11-09) - 288b
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legacy (2001-10-11) - 123
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-05) - CERTNM
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legacy (2000-01-07) - 287
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legacy (2000-01-07) - 88(2)R
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legacy (2000-01-07) - 288a
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legacy (2000-01-07) - 288b
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resolution (2000-01-07) - RESOLUTIONS
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memorandum-articles (2000-01-07) - MEM/ARTS
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memorandum-articles (2000-01-11) - MEM/ARTS
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legacy (2000-02-01) - 225
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legacy (2000-02-01) - 288a
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legacy (2000-10-10) - 225
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legacy (2000-10-10) - 288b
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-25) - NEWINC