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CHG-MERIDIAN (HOLDINGS) UK LIMITED - 65 High Street High Street, Egham, TW20 9EY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04040776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 High Street High Street
- Egham
- TW20 9EY
- England 65 High Street High Street, Egham, TW20 9EY, England UK
Management
- Geschäftsführung
- MCGLONE, Declan Martin
- WAGNER, Mathias, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2000
- Alter der Firma 2000-07-26 24 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Frank Gelf
- Mr Jurgen Mossakowski
- Mrs Susanne Gelf-Kapler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHG-MERIDIAN COMPUTER LEASING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2025-08-09
- Letzte Einreichung: 2024-07-26
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CHG-MERIDIAN (HOLDINGS) UK LIMITED Firmenbeschreibung
- CHG-MERIDIAN (HOLDINGS) UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04040776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2000 registriert. CHG-MERIDIAN (HOLDINGS) UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHG-MERIDIAN COMPUTER LEASING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 65 High Street High Street erreicht werden.
Jetzt sichern CHG-MERIDIAN (HOLDINGS) UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chg-Meridian (Holdings) Uk Limited - 65 High Street High Street, Egham, TW20 9EY, England, Grossbritannien
- 2000-07-26
- 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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accounts-with-accounts-type-full (2024-09-19) - AA
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confirmation-statement-with-no-updates (2024-08-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-dormant (2022-10-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-full (2012-05-02) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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legacy (2009-07-29) - 363a
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termination-secretary-company-with-name (2009-10-14) - TM02
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termination-director-company-with-name (2009-11-04) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-01-25) - 288b
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-03-26) - AA
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legacy (2007-08-10) - 288c
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legacy (2007-08-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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auditors-resignation-company (2006-02-17) - AUD
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-08-05) - 353
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-group (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-group (2003-03-27) - AA
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resolution (2003-03-14) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-08) - AA
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legacy (2002-07-23) - 288a
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legacy (2002-09-04) - 288a
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legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-04) - 287
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 363s
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-09-06) - 88(2)R
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legacy (2001-09-06) - 123
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certificate-change-of-name-company (2001-10-31) - CERTNM
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legacy (2001-12-13) - 288b
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legacy (2001-12-14) - 288b
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legacy (2001-12-28) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-10) - 225
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memorandum-articles (2000-09-27) - MEM/ARTS
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legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 288a
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-08-03) - 287
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incorporation-company (2000-07-26) - NEWINC