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MORGAN NORTH AMERICA HOLDING LIMITED - York House, Sheet Street, Windsor, SL4 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08789720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- Sheet Street
- Windsor
- SL4 1DD
- United Kingdom York House, Sheet Street, Windsor, SL4 1DD, United Kingdom UK
Management
- Geschäftsführung
- BOULTON, Paul Andrew
- CHIME, Winifred
- MARTIN, Eileen Kirsten
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2013
- Alter der Firma 2013-11-25 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Morgan International Holding Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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MORGAN NORTH AMERICA HOLDING LIMITED Firmenbeschreibung
- MORGAN NORTH AMERICA HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08789720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern MORGAN NORTH AMERICA HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan North America Holding Limited - York House, Sheet Street, Windsor, SL4 1DD, Grossbritannien
- 2013-11-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-11-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-03) - AA
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legacy (2023-11-03) - PARENT_ACC
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legacy (2023-11-03) - AGREEMENT2
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legacy (2023-10-09) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2023-07-13) - TM02
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legacy (2023-10-09) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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termination-secretary-company-with-name-termination-date (2022-07-06) - TM02
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-to-a-person-with-significant-control (2020-10-16) - PSC05
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
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accounts-with-accounts-type-full (2015-07-13) - AA
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miscellaneous (2015-01-20) - MISC
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auditors-resignation-company (2015-01-12) - AUD
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-11) - AA01
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second-filing-of-form-with-form-type (2014-08-01) - RP04
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capital-allotment-shares (2014-07-14) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-25) - NEWINC