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CONSAM INTERNATIONAL LIMITED - C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01536031
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Charnwood Accountants The Point, Granite Way
- Mountsorrel
- Loughborough
- Leicestershire
- LE12 7TZ
- United Kingdom C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom UK
Management
- Geschäftsführung
- WAINWRIGHT, Lorraine
- WAINWRIGHT, Nicholas
- Prokuristen
- WAINWRIGHT, Lorraine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1980
- Alter der Firma 1980-12-23 43 Jahre
- SIC/NACE
- 23440
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Wainwright
- Mrs Lorraine Wainwright
- Mr Nicholas Wainwright
- Mrs Lorraine Wainwright
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAILPAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2022-03-16
- Letzte Einreichung: 2021-03-02
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CONSAM INTERNATIONAL LIMITED Firmenbeschreibung
- CONSAM INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01536031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1980 registriert. CONSAM INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAILPAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23440" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über C/o Charnwood Accountants The Point, Granite Way erreicht werden.
Jetzt sichern CONSAM INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Consam International Limited - C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, Grossbritannien
- 1980-12-23
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-11) - PSC04
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change-person-secretary-company-with-change-date (2020-08-11) - CH03
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change-to-a-person-with-significant-control (2020-08-10) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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change-person-director-company-with-change-date (2020-08-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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resolution (2017-07-17) - RESOLUTIONS
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legacy (2017-07-17) - CAP-SS
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legacy (2017-07-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-17) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-11-26) - SH06
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resolution (2015-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-03-05) - AR01
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resolution (2013-04-19) - RESOLUTIONS
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
keyboard_arrow_right 2011
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resolution (2011-06-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-06-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 190
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legacy (2009-03-02) - 190a
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legacy (2009-03-02) - 353a
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legacy (2009-03-02) - 353
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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legacy (2009-03-02) - 287
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-10) - AA
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-23) - AA
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legacy (2000-04-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-02) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-02) - AA
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-02) - 288b
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legacy (1997-04-29) - 288a
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legacy (1997-04-29) - 288b
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legacy (1997-04-29) - 363s
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accounts-with-accounts-type-small (1997-04-10) - AA
keyboard_arrow_right 1996
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legacy (1996-05-07) - 363s
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-19) - AA
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legacy (1994-09-14) - 287
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-03-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-04) - AA
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legacy (1993-04-28) - 88(2)R
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-20) - 363b
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accounts-with-accounts-type-small (1992-05-07) - AA
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legacy (1992-03-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-26) - AA
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legacy (1991-04-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-23) - 395
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accounts-with-accounts-type-small (1990-07-04) - AA
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legacy (1990-04-23) - 363
keyboard_arrow_right 1989
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legacy (1989-10-17) - 225(1)
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accounts-with-accounts-type-small (1989-03-16) - AA
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legacy (1989-03-01) - 287
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-28) - AA
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legacy (1988-06-13) - 363
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legacy (1988-08-18) - 288
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resolution (1988-09-06) - RESOLUTIONS
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legacy (1988-09-06) - PUC 2
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legacy (1988-09-06) - 123
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-03) - AA
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legacy (1987-11-04) - 363
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legacy (1987-03-25) - 363
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legacy (1987-02-10) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1980
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miscellaneous (1980-12-23) - MISC
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incorporation-company (1980-12-23) - NEWINC