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CALISEN METERING SYSTEMS LIMITED - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05234356
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building B
- Swan Meadow Road
- Wigan
- WN3 5BB
- England Building B, Swan Meadow Road, Wigan, WN3 5BB, England UK
Management
- Geschäftsführung
- BLACKBURN, Sarah Ann
- DONOGHUE, George Martin
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- PIJLS, Henricus Lambertus
- TAYLOR, David Michael
- Prokuristen
- BLACKBURN, Sarah Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.2004
- Alter der Firma 2004-09-17 20 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Lowri Beck Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COBCO 653 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WPAE2HI1MFHU49
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2021-10-01
- Letzte Einreichung: 2020-09-17
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CALISEN METERING SYSTEMS LIMITED Firmenbeschreibung
- CALISEN METERING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05234356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2004 registriert. CALISEN METERING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COBCO 653 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Building B erreicht werden.
Jetzt sichern CALISEN METERING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calisen Metering Systems Limited - Building B, Swan Meadow Road, Wigan, WN3 5BB, Grossbritannien
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-person-director-company-with-change-date (2021-02-05) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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mortgage-satisfy-charge-full (2020-12-31) - MR04
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accounts-with-accounts-type-full (2020-10-14) - AA
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mortgage-satisfy-charge-full (2020-05-05) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-small (2019-07-15) - AA
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resolution (2019-09-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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confirmation-statement-with-updates (2019-09-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-09-23) - AD04
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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resolution (2015-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-small (2014-04-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-sail-address-company-with-old-address (2012-09-24) - AD02
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accounts-with-accounts-type-small (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-small (2011-05-05) - AA
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legacy (2011-02-23) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-sail-address-company (2010-10-11) - AD02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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legacy (2010-12-11) - MG01
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move-registers-to-sail-company (2010-10-11) - AD03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-small (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-07-10) - 395
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legacy (2007-06-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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legacy (2005-07-13) - 225
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legacy (2005-10-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-19) - 287
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legacy (2004-10-19) - 288b
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legacy (2004-10-19) - 288a
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certificate-change-of-name-company (2004-09-29) - CERTNM
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incorporation-company (2004-09-17) - NEWINC