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IHC OVERSEAS (U.K.) LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadwater Park
- Denham
- Buckinghamshire
- UB9 5HR Broadwater Park, Denham, Buckinghamshire, UB9 5HR UK
Management
- Geschäftsführung
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Prokuristen
- LITTLEBURY-CUTTELL, Fiona Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1988
- Alter der Firma 1988-11-28 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Six Continents Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANLUX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-06-25
- Jahresmeldung
- Fälligkeit: 2022-07-09
- Letzte Einreichung: 2021-06-25
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IHC OVERSEAS (U.K.) LIMITED Firmenbeschreibung
- IHC OVERSEAS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1988 registriert. IHC OVERSEAS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANLUX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2013.Die Firma kann schriftlich über Broadwater Park erreicht werden.
Jetzt sichern IHC OVERSEAS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ihc Overseas (U.k.) Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, Grossbritannien
- 1988-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IHC OVERSEAS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-small (2021-08-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-no-updates (2017-07-11) - CS01
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
appoint-person-director-company-with-name-date (2016-08-03) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
-
appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
accounts-with-accounts-type-full (2014-06-23) - AA
-
appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-08-15) - AP03
-
termination-secretary-company-with-name (2013-08-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-05-30) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-secretary-company-with-name (2011-06-17) - TM02
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
keyboard_arrow_right 2009
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resolution (2009-12-30) - RESOLUTIONS
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statement-of-companys-objects (2009-12-30) - CC04
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-06-26) - 363a
-
legacy (2009-01-09) - 288b
-
legacy (2009-01-05) - 287
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 287
-
legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-11-18) - 288b
-
legacy (2008-11-18) - 288a
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resolution (2008-12-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-21) - 288a
-
legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
-
legacy (2006-04-06) - 288a
-
legacy (2006-07-19) - 363a
-
accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
-
accounts-with-accounts-type-full (2005-10-07) - AA
-
legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-06) - AA
-
legacy (2004-07-29) - 363a
-
legacy (2004-05-13) - 288b
-
legacy (2004-04-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 288a
-
legacy (2003-09-29) - 288b
-
legacy (2003-11-03) - 287
-
legacy (2003-06-05) - 288c
-
legacy (2003-08-15) - 225
-
legacy (2003-11-27) - 288c
-
legacy (2003-07-31) - 363a
-
legacy (2003-05-09) - 288a
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 288b
-
accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288c
-
legacy (2002-11-08) - 288c
-
legacy (2002-07-12) - 363a
-
legacy (2002-07-12) - 287
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accounts-with-accounts-type-full (2002-05-05) - AA
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auditors-resignation-company (2002-03-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363a
-
legacy (2001-11-05) - 288a
-
legacy (2001-11-05) - 288b
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accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363a
-
legacy (2000-07-20) - 288a
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accounts-with-accounts-type-full (2000-06-23) - AA
-
legacy (2000-07-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-03-10) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 287
-
legacy (1999-05-23) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-12-14) - 288c
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accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-07-05) - 363a
-
legacy (1999-07-05) - 288b
-
legacy (1999-07-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288b
-
legacy (1998-04-15) - 288a
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accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-10-21) - 244
-
legacy (1998-07-02) - 363s
-
legacy (1998-06-18) - 225
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 288a
-
legacy (1997-07-21) - 363s
-
legacy (1997-12-19) - 288a
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-12-22) - 288a
-
legacy (1997-12-19) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-09-16) - 244
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 363s
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legacy (1995-10-25) - 244
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-05-06) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-08-20) - 288
-
legacy (1993-09-08) - 88(2)R
-
legacy (1993-11-02) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-31) - AA
-
legacy (1992-09-08) - 288
-
legacy (1992-07-27) - 363s
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accounts-with-accounts-type-full (1992-03-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-06-29) - 288
-
legacy (1991-07-16) - 287
-
legacy (1991-11-04) - 244
-
legacy (1991-07-31) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 287
-
legacy (1990-08-08) - 288
-
legacy (1990-07-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 287
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resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-01-19) - 288
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-01-11) - 224
-
legacy (1989-01-11) - 123
keyboard_arrow_right 1988
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incorporation-company (1988-11-28) - NEWINC
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certificate-change-of-name-company (1988-12-12) - CERTNM