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SANTON SWITCHGEAR LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03207845
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7AH
- United Kingdom 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom UK
Management
- Geschäftsführung
- GIBBINS, Simon Mark
- THREAPLETON, Robin
- Prokuristen
- DAVIDSON-SHRINE, Gregory
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1996
- Alter der Firma 1996-06-05 28 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Ewac Holdings Bv
Landes-Besonderheiten
- Firmenname (in Englisch)
- Santon Switchgear Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAHO SWITCH AND CONTROLGEAR LIMITED
- UID/USt-ID-Nummer
- GB667075607
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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SANTON SWITCHGEAR LIMITED Firmenbeschreibung
- SANTON SWITCHGEAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03207845. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1996 registriert. SANTON SWITCHGEAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAHO SWITCH AND CONTROLGEAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 2 Chancellor Court Occam Road erreicht werden.
Jetzt sichern SANTON SWITCHGEAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Santon Switchgear Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, Grossbritannien
- 1996-06-05
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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legacy (2023-11-23) - AGREEMENT2
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legacy (2023-12-07) - PARENT_ACC
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legacy (2023-12-07) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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change-to-a-person-with-significant-control (2022-09-21) - PSC05
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-updates (2019-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
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change-account-reference-date-company-current-extended (2018-02-08) - AA01
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resolution (2018-02-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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statement-of-companys-objects (2018-02-19) - CC04
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-30) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-small (2012-06-01) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-small (2011-05-04) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-05-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-03) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-18) - AA
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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accounts-with-accounts-type-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-small (2005-01-27) - AA
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-30) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-06-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-24) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 287
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-12) - CERTNM
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-small (2000-01-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-18) - 363s
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legacy (1997-04-09) - 225
keyboard_arrow_right 1996
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legacy (1996-11-13) - 88(2)R
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legacy (1996-06-11) - 288
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incorporation-company (1996-06-05) - NEWINC