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DIGI EUROPE LTD. - Digi House, Rookwood Way, Haverhill, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02339844
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Digi House
- Rookwood Way
- Haverhill
- Suffolk
- CB9 8DG Digi House, Rookwood Way, Haverhill, Suffolk, CB9 8DG UK
Management
- Geschäftsführung
- GERRARD, Paul
- KAJIGAYA, Daisuke
- TERAOKA, Kazuharu
- Prokuristen
- FOBIH, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1989
- Alter der Firma 1989-01-26 35 Jahre
- SIC/NACE
- 28930
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kazuharu Teraoka
Landes-Besonderheiten
- Firmenname (in Englisch)
- Digi Europe Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRELLARS PRODUCTS LIMITED
- UID/USt-ID-Nummer
- GB532280765
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2025-02-09
- Letzte Einreichung: 2024-01-26
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DIGI EUROPE LTD. Firmenbeschreibung
- DIGI EUROPE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02339844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1989 registriert. DIGI EUROPE LTD. hat Ihre Tätigkeit zuvor unter dem Namen TRELLARS PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28930" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Digi House erreicht werden.
Jetzt sichern DIGI EUROPE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digi Europe Ltd. - Digi House, Rookwood Way, Haverhill, Suffolk, Grossbritannien
- 1989-01-26
- 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)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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accounts-with-accounts-type-small (2022-09-26) - AA
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capital-allotment-shares (2022-08-08) - SH01
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appoint-person-secretary-company-with-name-date (2022-08-08) - AP03
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-04) - TM02
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accounts-with-accounts-type-small (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-small (2020-04-24) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-10) - AP03
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accounts-with-accounts-type-small (2019-08-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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accounts-with-accounts-type-small (2018-05-10) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-small (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-small (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-02) - AA
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change-person-director-company-with-change-date (2013-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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accounts-with-accounts-type-small (2010-09-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-25) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-07-22) - 288b
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-28) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-23) - AA
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legacy (2006-02-24) - 363s
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legacy (2006-09-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-01-29) - 363s
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accounts-with-accounts-type-small (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-22) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-04-22) - 288a
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-01) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-04-18) - AA
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-05-17) - AA
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-03-25) - AA
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legacy (1999-08-05) - 288b
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-medium (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288a
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accounts-with-accounts-type-medium (1997-04-14) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-03-22) - 363s
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legacy (1996-03-20) - 288
keyboard_arrow_right 1995
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legacy (1995-05-11) - 287
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
keyboard_arrow_right 1994
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resolution (1994-02-19) - RESOLUTIONS
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memorandum-articles (1994-02-19) - MEM/ARTS
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resolution (1994-12-18) - RESOLUTIONS
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legacy (1994-02-19) - 363s
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legacy (1994-04-20) - 288
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legacy (1994-12-18) - 88(2)R
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accounts-with-accounts-type-small (1994-05-04) - AA
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legacy (1994-12-18) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-13) - AA
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legacy (1993-02-11) - 288
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-22) - AA
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legacy (1992-04-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-07) - 363a
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legacy (1991-06-21) - 123
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resolution (1991-06-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-07-25) - AA
keyboard_arrow_right 1990
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legacy (1990-12-12) - 123
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resolution (1990-12-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-11-30) - AA
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legacy (1990-11-30) - 363a
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legacy (1990-03-13) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-07-31) - 288
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legacy (1989-06-28) - 287
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incorporation-company (1989-01-26) - NEWINC
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legacy (1989-03-31) - 288
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certificate-change-of-name-company (1989-04-07) - CERTNM