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VITESCO TECHNOLOGIES UK LIMITED - 6 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02375012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Hornsby Square
- Southfields Business Park
- Basildon
- SS15 6SD
- England 6 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England UK
Management
- Geschäftsführung
- HOESSL, Stephan
- SPRAGG, Neil
- Prokuristen
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1989
- Alter der Firma 1989-04-24 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Vitesco Technologies Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED
- Rechtsträger-Kennung (LEI)
- 529900RUOSRB7BDV8T81
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-03-18
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
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VITESCO TECHNOLOGIES UK LIMITED Firmenbeschreibung
- VITESCO TECHNOLOGIES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02375012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1989 registriert. VITESCO TECHNOLOGIES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2013.Die Firma kann schriftlich über 6 Hornsby Square erreicht werden.
Jetzt sichern VITESCO TECHNOLOGIES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vitesco Technologies Uk Limited - 6 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, Grossbritannien
- 1989-04-24
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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resolution (2024-03-26) - RESOLUTIONS
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legacy (2024-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-26) - SH19
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accounts-with-accounts-type-full (2024-06-26) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-06) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-06) - SH20
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legacy (2022-01-06) - CAP-SS
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resolution (2022-01-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-01-06) - SH19
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accounts-with-accounts-type-full (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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accounts-amended-with-accounts-type-full (2021-07-29) - AAMD
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confirmation-statement-with-updates (2021-08-02) - CS01
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accounts-amended-with-accounts-type-full (2021-10-13) - AAMD
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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confirmation-statement-with-updates (2021-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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notification-of-a-person-with-significant-control (2020-05-27) - PSC02
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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accounts-with-accounts-type-small (2019-10-09) - AA
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resolution (2019-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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accounts-with-accounts-type-small (2018-10-18) - AA
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move-registers-to-sail-company-with-new-address (2018-03-21) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-15) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-05) - CH04
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accounts-with-accounts-type-full (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company (2009-10-05) - AD02
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-05-09) - 353
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legacy (2009-05-09) - 288a
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legacy (2009-03-30) - 287
keyboard_arrow_right 2008
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-02-15) - 225
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certificate-change-of-name-company (2008-02-21) - CERTNM
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legacy (2008-01-15) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-03-25) - 363a
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legacy (2008-03-21) - 353
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legacy (2008-04-09) - 288b
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legacy (2008-07-23) - 288b
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memorandum-articles (2008-03-07) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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legacy (2007-07-09) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-10-05) - 288b
-
legacy (2007-08-10) - 353
-
accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-03-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288c
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legacy (2005-10-10) - 288c
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accounts-with-accounts-type-full (2005-07-13) - AA
-
legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-26) - 288a
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legacy (2004-04-26) - 288b
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legacy (2004-05-12) - 363a
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-09-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-04-26) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288a
-
legacy (2002-11-29) - 288b
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legacy (2002-07-29) - 288a
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-05-30) - 363a
-
legacy (2002-04-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
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resolution (2001-03-27) - RESOLUTIONS
-
legacy (2001-05-15) - 288a
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certificate-change-of-name-company (2001-10-01) - CERTNM
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-12-11) - 288a
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legacy (2001-11-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 363a
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accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-03-07) - 288a
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legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
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resolution (1999-10-04) - RESOLUTIONS
-
legacy (1999-09-24) - 288b
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legacy (1999-09-24) - 288a
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accounts-with-accounts-type-full (1999-07-29) - AA
-
legacy (1999-07-23) - 288b
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legacy (1999-04-30) - 363a
-
legacy (1999-04-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288a
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legacy (1998-12-24) - 288a
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legacy (1998-12-24) - 288b
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legacy (1998-12-18) - 288b
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resolution (1998-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-05-15) - 363a
-
legacy (1998-05-15) - 353
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legacy (1998-04-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-06-25) - 88(2)R
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legacy (1997-08-22) - 288b
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accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
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legacy (1996-07-28) - 288
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resolution (1996-01-23) - RESOLUTIONS
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legacy (1996-04-22) - 363s
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auditors-resignation-company (1996-06-13) - AUD
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accounts-with-accounts-type-full (1996-07-28) - AA
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-12-19) - 288b
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legacy (1996-12-19) - 288a
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legacy (1996-08-18) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-24) - 123
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resolution (1994-01-24) - RESOLUTIONS
-
legacy (1994-05-05) - 363s
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legacy (1994-07-06) - 88(2)R
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certificate-change-of-name-company (1994-07-19) - CERTNM
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accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-08-16) - 288
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legacy (1994-09-03) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-18) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-09-28) - 288
-
legacy (1992-05-11) - 363s
-
legacy (1992-04-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-15) - 363a
-
legacy (1991-06-06) - 288
-
legacy (1991-06-20) - 288
-
legacy (1991-07-23) - 123
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resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-07-23) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 88(2)
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legacy (1990-04-23) - 123
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resolution (1990-04-23) - RESOLUTIONS
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resolution (1990-05-29) - RESOLUTIONS
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resolution (1990-09-10) - RESOLUTIONS
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memorandum-articles (1990-09-10) - MEM/ARTS
-
legacy (1990-09-14) - 288
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legacy (1990-09-21) - 288
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legacy (1990-10-08) - 363
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accounts-with-accounts-type-full (1990-10-08) - AA
keyboard_arrow_right 1989
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legacy (1989-07-20) - 288
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incorporation-company (1989-04-24) - NEWINC
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resolution (1989-08-08) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-10) - CERTNM
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legacy (1989-09-13) - 224
-
legacy (1989-09-13) - 288
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memorandum-articles (1989-09-13) - MEM/ARTS
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legacy (1989-09-20) - 88(2)R
-
legacy (1989-08-21) - 123
-
legacy (1989-07-20) - 287