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MAKO EUROPE LTD - 1 Snowden Street, London, EC2A 2DQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05015714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Snowden Street
- London
- EC2A 2DQ
- England 1 Snowden Street, London, EC2A 2DQ, England UK
Management
- Geschäftsführung
- MORGAN SCHAUER, Trystan
- MORTLOCK, Anna Christine
- SEGEL, David Alexander
- WELSH, Christopher Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2004
- Alter der Firma 2004-01-14 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Christina Segel
- Mr David Segel
- Mrs Christina Segel
- Mr David Segel
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138005B3QG8L9V8BE27
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2022-02-13
- Letzte Einreichung: 2021-01-30
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MAKO EUROPE LTD Firmenbeschreibung
- MAKO EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05015714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 1 Snowden Street erreicht werden.
Jetzt sichern MAKO EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mako Europe Ltd - 1 Snowden Street, London, EC2A 2DQ, England, Grossbritannien
- 2004-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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accounts-with-accounts-type-group (2021-09-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-15) - CH01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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confirmation-statement-with-updates (2020-01-31) - CS01
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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accounts-with-accounts-type-group (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-updates (2017-01-26) - CS01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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resolution (2017-07-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-07-19) - SH19
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legacy (2017-07-19) - SH20
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accounts-with-accounts-type-group (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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legacy (2017-07-19) - CAP-SS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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resolution (2016-01-18) - RESOLUTIONS
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legacy (2016-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-18) - SH19
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legacy (2016-01-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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accounts-with-accounts-type-group (2016-06-10) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-06-16) - RP04
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appoint-person-secretary-company-with-name-date (2015-02-10) - AP03
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change-person-secretary-company-with-change-date (2015-05-19) - CH03
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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second-filing-of-form-with-form-type (2015-09-10) - RP04
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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accounts-with-accounts-type-group (2013-07-22) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-group (2012-04-23) - AA
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termination-secretary-company-with-name (2012-03-26) - TM02
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capital-allotment-shares (2012-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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accounts-with-accounts-type-group (2011-05-27) - AA
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change-person-director-company-with-change-date (2011-02-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-17) - AA
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appoint-person-director-company-with-name (2010-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-21) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 123
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-08-12) - 288c
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accounts-with-accounts-type-group (2008-09-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-24) - AA
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 288b
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legacy (2006-04-27) - 363a
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-07-30) - 288c
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accounts-with-accounts-type-group (2005-09-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 225
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legacy (2004-06-25) - 288a
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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incorporation-company (2004-01-14) - NEWINC