• UK

  • GHG ENVIRONMENTAL PROTECTION LTD - 483, Green Lanes, London, N13 4BS, Grossbritannien

Firmenprofil

Handelsregisternummer
04481633
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
483
Green Lanes
London
N13 4BS
483, Green Lanes, London, N13 4BS UK

Management

Geschäftsführung
KARL JUERGEN SCHAFFRATH
Prokuristen
SL24 LTD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.07.2002
Gelöscht am:
2018-02-20
SIC/NACE
38320 - Recovery of sorted materials

Eigentumsverhältnisse

Beneficial Owners
-
Ms. Iris Petrozzi

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-07-10

GHG ENVIRONMENTAL PROTECTION LTD Firmenbeschreibung

GHG ENVIRONMENTAL PROTECTION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04481633. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "38320 - Recovery of sorted materials" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über 483 erreicht werden.
Mehr Information

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Sie befinden sich hier: Ghg Environmental Protection Ltd - 483, Green Lanes, London, N13 4BS, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES (2017-08-15) - CS01

    In den Warenkorb
     

  • CESSATION OF GERALD ANDREATTA AS A PSC (2017-08-15) - PSC07

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS PETROZZI (2017-08-15) - PSC01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-07-22) - CS01

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-10-04) - AA

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-02) - AA

    In den Warenkorb
     

  • 10/07/15 FULL LIST (2015-07-15) - AR01

    In den Warenkorb
     

  • SECOND FILING WITH MUD 10/07/14 FOR FORM AR01 (2014-12-29) - RP04

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA

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  • 10/07/14 FULL LIST (2014-07-16) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR. KARL JUERGEN SCHAFFRATH (2014-07-02) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARY LTD. (2013-03-21) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREATTA (2013-03-21) - TM01

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  • DIRECTOR APPOINTED MR. UWE ZACH (2013-03-21) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR UWE ZACH (2013-05-16) - TM01

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  • REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 40 MILLIGAN STREET, LIMEHOUSE, LONDON, E14 8AU (2013-03-21) - AD01

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  • 10/07/13 FULL LIST (2013-07-10) - AR01

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  • SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 (2013-08-27) - RP04

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  • DIRECTOR APPOINTED MR. UWE HUGO ZACH (2013-11-04) - AP01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-11-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR UWE ZACH (2013-12-13) - TM01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED SL24 LTD (2013-07-10) - AP04

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA

    In den Warenkorb
     

  • 10/07/12 FULL LIST (2012-07-12) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SL24 LTD (2012-02-28) - TM02

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  • REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 40 40 MILLIGAN STREET, LIMEHOUSE, LONDON, E14 8AU (2011-09-27) - AD01

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  • REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 483 GREEN LANES, LONDON, N13 4BS (2011-09-26) - AD01

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  • CORPORATE SECRETARY APPOINTED LONDON SECRETARY LTD. (2011-09-26) - AP04

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-23) - AA

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  • 10/07/11 FULL LIST (2011-07-15) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-07-15) - AA

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  • 10/07/10 FULL LIST (2010-07-13) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANDREATTA / 09/07/2010 (2010-07-13) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/07/2010 (2010-07-13) - CH04

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  • APPOINTMENT TERMINATED, DIRECTOR GENHAND GROHMANN (2009-10-14) - TM01

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-12) - AA

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/07/2008 (2008-07-24) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-04) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 03/07/07 FROM: (2007-07-03) - 287

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  • NEW SECRETARY APPOINTED (2007-07-17) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-07-25) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-08-28) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2006-07-24) - 288c

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA

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  • NEW SECRETARY APPOINTED (2005-02-07) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-03-11) - 288b

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-28) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287

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  • RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-08-12) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-07-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-07-16) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-12) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS (2003-05-24) - RES03

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 (2003-04-16) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-08-05) - 288a

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2002-07-10) - NEWINC

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