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URSA U.K. LIMITED - Crest House, 102-104 Church Road, Teddington, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03758068
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crest House
- 102-104 Church Road
- Teddington
- Middlesex
- TW11 8PY Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY UK
Management
- Geschäftsführung
- SLOS, Koenraad Robert
- Prokuristen
- KEMP, David, Secretary Of Company
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1999
- Alter der Firma 1999-04-23 25 Jahre
- SIC/NACE
- 23140
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- John Patrick Grayken
- John Patrick Grayken
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLIGLAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2021-04-10
- Letzte Einreichung: 2020-03-27
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URSA U.K. LIMITED Firmenbeschreibung
- URSA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03758068. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1999 registriert. URSA U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLIGLAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23140" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über Crest House erreicht werden.
Jetzt sichern URSA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ursa U.k. Limited - Crest House, 102-104 Church Road, Teddington, Middlesex, Grossbritannien
- 1999-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
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change-sail-address-company-with-new-address (2017-12-29) - AD02
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accounts-with-accounts-type-small (2017-10-30) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-01-08) - CC04
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resolution (2013-01-08) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-01-29) - SH19
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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legacy (2013-01-29) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-11-24) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-10-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-secretary-company-with-name (2010-04-08) - TM02
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legacy (2010-01-08) - SH20
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legacy (2010-01-08) - CAP-SS
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resolution (2010-01-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-01-08) - SH19
keyboard_arrow_right 2009
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legacy (2009-09-24) - 88(2)
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legacy (2009-09-24) - 123
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-03-31) - 363a
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legacy (2009-09-24) - 88(3)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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memorandum-articles (2006-10-23) - MEM/ARTS
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-23) - 288b
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legacy (2006-07-18) - 363s
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288b
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legacy (2005-03-24) - 288a
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-06-24) - 363s
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legacy (2004-06-23) - 288a
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legacy (2004-06-23) - 287
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legacy (2004-06-23) - 288b
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resolution (2004-06-23) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-15) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 287
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 288b
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-04-14) - 363s
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legacy (2001-01-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-15) - 363s
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legacy (2000-02-09) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC