-
SYNERGY CERAMICS LTD - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06500953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bupa Dental Care Vantage Office Park
- Old Gloucester Road, Hambrook
- Bristol
- BS16 1GW
- United Kingdom Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom UK
Management
- Geschäftsführung
- ALLAN, Mark Lee
- Prokuristen
- BUPA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.2008
- Alter der Firma 2008-02-12 16 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Xeon Smiles Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2024-02-26
- Letzte Einreichung: 2023-02-12
-
SYNERGY CERAMICS LTD Firmenbeschreibung
- SYNERGY CERAMICS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06500953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Bupa Dental Care Vantage Office Park erreicht werden.
Jetzt sichern SYNERGY CERAMICS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synergy Ceramics Ltd - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Grossbritannien
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYNERGY CERAMICS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
termination-director-company-with-name-termination-date (2023-08-09) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
-
legacy (2023-08-01) - PARENT_ACC
-
legacy (2023-08-01) - GUARANTEE2
-
legacy (2023-08-01) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-23) - AA
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
legacy (2022-06-23) - AGREEMENT2
-
legacy (2022-06-23) - GUARANTEE2
-
legacy (2022-06-23) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2022-09-07) - TM01
-
appoint-person-director-company-with-name-date (2022-09-16) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-05) - AA
-
legacy (2021-05-05) - PARENT_ACC
-
legacy (2021-05-05) - AGREEMENT2
-
legacy (2021-05-05) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
legacy (2020-05-21) - GUARANTEE2
-
legacy (2020-05-21) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-01) - AA
-
legacy (2020-05-26) - PARENT_ACC
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-01) - AA
-
legacy (2019-07-01) - PARENT_ACC
-
legacy (2019-07-01) - AGREEMENT2
-
legacy (2019-07-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
-
legacy (2018-06-12) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
-
legacy (2018-06-12) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2018-09-21) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-12) - AA
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
legacy (2018-06-12) - PARENT_ACC
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
legacy (2017-09-11) - GUARANTEE2
-
legacy (2017-09-11) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-05-23) - AP04
-
change-person-director-company-with-change-date (2017-06-09) - CH01
-
move-registers-to-sail-company-with-new-address (2017-05-25) - AD03
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
legacy (2017-09-11) - PARENT_ACC
-
change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
-
notification-of-a-person-with-significant-control (2017-11-02) - PSC01
-
cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
-
change-to-a-person-with-significant-control (2017-11-27) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
-
change-sail-address-company-with-old-address-new-address (2017-12-08) - AD02
-
change-sail-address-company-with-new-address (2017-05-25) - AD02
-
change-account-reference-date-company-current-shortened (2017-12-28) - AA01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
-
appoint-person-director-company-with-name-date (2017-05-23) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
mortgage-satisfy-charge-full (2016-09-14) - MR04
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
-
appoint-person-director-company-with-name-date (2016-09-18) - AP01
-
appoint-person-director-company-with-name-date (2016-09-19) - AP01
-
resolution (2016-10-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
-
legacy (2013-02-09) - MG01
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
change-person-secretary-company-with-change-date (2013-02-19) - CH03
-
accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
gazette-filings-brought-up-to-date (2012-06-23) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
gazette-notice-compulsary (2012-06-19) - GAZ1
-
legacy (2012-02-09) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-09-15) - 288c
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288c
-
incorporation-company (2008-02-12) - NEWINC
-
legacy (2008-03-05) - 288c
-
legacy (2008-02-20) - 225