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CONSTRUCTENERGY LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01498746
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Geschäftsführung
- DEMPSEY, John Alistair
- MORE, James Leighton
- Prokuristen
- PEARSON, Kevin John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1980
- Alter der Firma 1980-05-28 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sir Robert Mcalpine Enterprises Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORPAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2025-07-18
- Letzte Einreichung: 2024-07-04
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CONSTRUCTENERGY LIMITED Firmenbeschreibung
- CONSTRUCTENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01498746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1980 registriert. CONSTRUCTENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORPAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Eaton Court erreicht werden.
Jetzt sichern CONSTRUCTENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Constructenergy Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1980-05-28
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-07-15) - AA
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cessation-of-a-person-with-significant-control (2024-03-20) - PSC07
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confirmation-statement-with-updates (2024-07-04) - CS01
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notification-of-a-person-with-significant-control (2024-03-20) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-06-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-10-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA
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legacy (2016-07-14) - PARENT_ACC
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legacy (2016-07-14) - GUARANTEE2
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legacy (2016-07-14) - AGREEMENT2
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-16) - AA
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legacy (2015-06-16) - PARENT_ACC
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legacy (2015-06-16) - GUARANTEE2
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legacy (2015-06-16) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-11) - AA
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legacy (2014-08-29) - AGREEMENT2
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legacy (2014-07-11) - GUARANTEE2
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legacy (2014-08-29) - PARENT_ACC
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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legacy (2013-05-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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capital-variation-of-rights-attached-to-shares (2012-05-03) - SH10
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capital-name-of-class-of-shares (2012-05-03) - SH08
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-02-03) - AA
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statement-of-companys-objects (2011-09-08) - CC04
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resolution (2011-09-08) - RESOLUTIONS
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-21) - CERTNM
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change-of-name-notice (2010-09-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363a
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-02-14) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-07-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-02-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 287
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legacy (1997-07-22) - 363a
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legacy (1997-06-18) - 288c
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-03-11) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-20) - AA
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legacy (1996-04-21) - 288
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legacy (1996-07-18) - 363a
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legacy (1996-07-18) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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legacy (1995-07-28) - 363s
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legacy (1995-07-24) - 288
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accounts-with-accounts-type-full (1995-04-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-06-28) - 363s
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legacy (1994-06-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-21) - 363s
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accounts-with-accounts-type-full (1993-06-14) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-full (1992-06-12) - AA
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legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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legacy (1991-07-26) - 363b
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legacy (1991-06-16) - 288
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-06) - AA
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legacy (1988-07-06) - 363
keyboard_arrow_right 1987
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legacy (1987-08-27) - 225(1)
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-07-11) - 363
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legacy (1986-07-01) - 288