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PROVAR LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08999736
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- NOFFKE, Paul Marius
- WATERS, Geraint David
- ELIAS, Michael Stafford
- COOKSLEY, Matthew Alexander
- WESTWOOD, Ryan
- TAYLOR-HARRIS, Alexander David
- TAYLOR-HARRIS, Alexander David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2014
- Alter der Firma 2014-04-16 10 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAKE POSITIVE PROVAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2025-05-01
- Letzte Einreichung: 2024-04-17
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PROVAR LIMITED Firmenbeschreibung
- PROVAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08999736. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2014 registriert. PROVAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAKE POSITIVE PROVAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern PROVAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Provar Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2014-04-16
- 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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keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-06) - SH01
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resolution (2024-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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memorandum-articles (2024-05-18) - MA
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capital-name-of-class-of-shares (2024-05-14) - SH08
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capital-cancellation-shares (2024-05-13) - SH06
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capital-return-purchase-own-shares (2024-05-13) - SH03
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memorandum-articles (2024-06-16) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-27) - CS01
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capital-allotment-shares (2023-03-28) - SH01
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resolution (2023-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-group (2023-11-27) - AA
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capital-allotment-shares (2023-12-15) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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capital-allotment-shares (2023-05-15) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-25) - SH01
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resolution (2022-08-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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second-filing-capital-allotment-shares (2022-06-27) - RP04SH01
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capital-allotment-shares (2022-06-24) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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confirmation-statement-with-updates (2022-04-30) - CS01
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accounts-with-accounts-type-small (2022-01-09) - AA
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change-person-director-company-with-change-date (2022-03-08) - CH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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capital-allotment-shares (2022-02-22) - SH01
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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accounts-with-accounts-type-group (2022-10-31) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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capital-variation-of-rights-attached-to-shares (2021-02-01) - SH10
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capital-name-of-class-of-shares (2021-02-01) - SH08
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-02-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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memorandum-articles (2021-02-01) - MA
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capital-alter-shares-subdivision (2021-02-17) - SH02
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capital-allotment-shares (2021-11-17) - SH01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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resolution (2021-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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notification-of-a-person-with-significant-control-statement (2021-02-15) - PSC08
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
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capital-name-of-class-of-shares (2019-09-11) - SH08
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resolution (2019-05-21) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
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resolution (2018-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-07-02) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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resolution (2016-05-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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capital-name-of-class-of-shares (2015-01-02) - SH08
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capital-allotment-shares (2015-01-02) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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incorporation-company (2014-04-16) - NEWINC