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ENVIROVENT LIMITED - Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06297061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Bardner Bank Harrogate West Business Park
- Killinghall
- Harrogate
- North Yorkshire
- HG3 2SP
- England Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, HG3 2SP, England UK
Management
- Geschäftsführung
- CAMPDERROS, Carlos
- GRIGOROVA, Gabriela Nedkova
- LECUE YUSTE, Juan Manuel
- MAKIN, Andrew
- SCOTCHER, Eugene
- TOME, Hilario
- Prokuristen
- GRIGOROVA, Gabriela Nedkova
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.2007
- Alter der Firma 2007-06-29 17 Jahre
- SIC/NACE
- 28250
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Makin
- Mr Jose Palau Mallol
- Mr Andrew Makin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALLCO 1505 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
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ENVIROVENT LIMITED Firmenbeschreibung
- ENVIROVENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06297061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.2007 registriert. ENVIROVENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 1505 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28250" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Unit 1 Bardner Bank Harrogate West Business Park erreicht werden.
Jetzt sichern ENVIROVENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Envirovent Limited - Unit 1 Bardner Bank Harrogate West Business Park, Killinghall, Harrogate, North Yorkshire, Grossbritannien
- 2007-06-29
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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change-person-director-company-with-change-date (2021-06-30) - CH01
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-05-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
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change-person-secretary-company-with-change-date (2015-07-19) - CH03
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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resolution (2014-03-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-21) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
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legacy (2013-12-31) - CAP-SS
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legacy (2013-12-31) - SH20
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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legacy (2013-03-13) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-12-09) - MISC
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termination-director-company-with-name (2010-06-25) - TM01
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termination-director-company-with-name (2010-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-medium (2010-05-07) - AA
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resolution (2010-06-11) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-11) - TM02
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appoint-person-director-company-with-name (2010-06-11) - AP01
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-medium (2009-06-15) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-01-02) - MEM/ARTS
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 395
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legacy (2008-04-09) - 288b
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legacy (2008-05-02) - 288a
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resolution (2008-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 287
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-13) - 123
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legacy (2007-09-13) - 88(2)R
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legacy (2007-09-13) - 288a
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legacy (2007-12-21) - 88(2)R
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legacy (2007-09-26) - 225
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legacy (2007-09-28) - 288a
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certificate-change-of-name-company (2007-12-20) - CERTNM
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-12-21) - 123
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incorporation-company (2007-06-29) - NEWINC
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legacy (2007-12-21) - 287
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legacy (2007-09-20) - 288a