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SMART BUILDINGS LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08203102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Geschäftsführung
- SPIRES, James Hugh
- GRAHAM, James Peter Hamilton
- JEFFERY, Simon Mark
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2012
- Alter der Firma 2012-09-05 12 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Callaghan
- Engie Services Holding Uk Limited
- -
- Equans Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-19
- Letzte Einreichung: 2022-09-05
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SMART BUILDINGS LIMITED Firmenbeschreibung
- SMART BUILDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08203102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern SMART BUILDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smart Buildings Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 2012-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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accounts-with-accounts-type-full (2023-07-14) - AA
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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confirmation-statement-with-updates (2022-09-12) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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move-registers-to-sail-company-with-new-address (2021-10-06) - AD03
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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confirmation-statement-with-updates (2019-09-13) - CS01
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change-account-reference-date-company-current-extended (2019-11-01) - AA01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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resolution (2018-01-26) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-05-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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capital-allotment-shares (2014-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-31) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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capital-allotment-shares (2012-11-14) - SH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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termination-director-company-with-name (2012-09-11) - TM01
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incorporation-company (2012-09-05) - NEWINC