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SURFACE TRANSFORMS PLC - Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03769702
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Image Business Park Acornfield Road
- Knowsley Industrial Park
- Liverpool
- L33 7UF
- England Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England UK
Management
- Geschäftsführung
- BUNDRED, David George
- JOHNSON, Kevin
- WOODHOUSE, Julia
- CLEMINSON, Ian Philip
- TAYLOR, Matthew Gordon Robert
- MADDOCK, Isabelle Marguerite
- Prokuristen
- HATTERSLEY, Richard Nathan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.05.1999
- Alter der Firma 1999-05-13 25 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
Landes-Besonderheiten
- Firmenname (in Englisch)
- Surface Transforms PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AVONPATH LTD
- Rechtsträger-Kennung (LEI)
- 213800GQHNJPE5O8XO79
- UID/USt-ID-Nummer
- GB974851377
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
✓
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SURFACE TRANSFORMS PLC Firmenbeschreibung
- SURFACE TRANSFORMS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03769702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1999 registriert. SURFACE TRANSFORMS PLC hat Ihre Tätigkeit zuvor unter dem Namen AVONPATH LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über Image Business Park Acornfield Road erreicht werden.
Jetzt sichern SURFACE TRANSFORMS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Surface Transforms Plc - Image Business Park Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, Grossbritannien
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03769702#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03769702#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03769702#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-secretary-company-with-name-date (2023-05-31) - AP03
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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confirmation-statement-with-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-full (2021-06-24) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-13) - AD02
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change-sail-address-company-with-new-address (2021-05-13) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-13) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-23) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-25) - PSC08
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confirmation-statement-with-updates (2019-08-27) - CS01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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accounts-with-accounts-type-full (2019-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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confirmation-statement-with-updates (2018-08-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-01-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-05) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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second-filing-of-annual-return-with-made-up-date (2017-06-28) - RP04AR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-08-08) - SH01
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accounts-with-accounts-type-full (2017-10-10) - AA
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resolution (2017-08-03) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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capital-allotment-shares (2016-11-24) - SH01
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accounts-with-accounts-type-full (2016-11-29) - AA
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capital-allotment-shares (2016-12-07) - SH01
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legacy (2016-07-25) - CS01
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legacy (2016-12-07) - RP04CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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miscellaneous (2015-06-18) - MISC
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capital-allotment-shares (2015-01-23) - SH01
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resolution (2015-01-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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accounts-with-accounts-type-full (2014-11-28) - AA
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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resolution (2013-03-07) - RESOLUTIONS
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resolution (2013-10-02) - RESOLUTIONS
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miscellaneous (2013-08-21) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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termination-director-company-with-name (2012-05-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01
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legacy (2011-10-25) - MG01
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legacy (2011-11-04) - MG01
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accounts-with-accounts-type-full (2011-11-16) - AA
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-director-company-with-name (2011-12-22) - TM01
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resolution (2011-11-04) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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resolution (2010-12-03) - RESOLUTIONS
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resolution (2010-11-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-05-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-07-07) - 363s
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legacy (2008-12-18) - 288b
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resolution (2008-10-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363s
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legacy (2007-01-24) - 288a
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legacy (2007-02-20) - 395
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-full (2007-09-12) - AA
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-09-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-full (2005-11-14) - AA
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-11) - 287
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legacy (2005-06-09) - 363s
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legacy (2005-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-12-10) - 88(2)R
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-11-10) - 88(2)R
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legacy (2004-01-06) - 88(2)R
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legacy (2004-02-02) - 88(2)R
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legacy (2004-03-18) - 88(2)R
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-03) - 88(2)R
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legacy (2004-06-07) - 363s
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legacy (2004-06-18) - 288b
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miscellaneous (2004-06-23) - MISC
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legacy (2004-07-20) - 88(2)R
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legacy (2004-08-16) - 88(2)R
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legacy (2004-10-13) - 88(2)R
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legacy (2004-06-17) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 353a
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legacy (2003-04-07) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-05-13) - 88(2)R
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legacy (2003-06-20) - 287
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legacy (2003-09-26) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-06-02) - 363s
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legacy (2003-10-20) - 288b
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legacy (2003-10-20) - 287
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resolution (2003-10-20) - RESOLUTIONS
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legacy (2003-11-24) - 88(2)R
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legacy (2003-12-03) - 88(2)R
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legacy (2003-12-16) - 88(2)R
-
legacy (2003-10-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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miscellaneous (2002-05-29) - MISC
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-08) - 88(2)R
-
legacy (2002-04-04) - 88(2)R
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legacy (2002-03-28) - 88(2)R
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legacy (2002-02-06) - 88(2)R
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legacy (2002-03-15) - 88(2)R
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legacy (2002-03-20) - 88(2)R
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legacy (2002-05-31) - 88(2)R
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-06-14) - 88(2)R
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resolution (2002-11-14) - RESOLUTIONS
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legacy (2002-06-06) - 363s
-
legacy (2002-10-31) - 288b
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legacy (2002-09-03) - PROSP
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legacy (2002-10-31) - 288a
-
legacy (2002-07-25) - 288a
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resolution (2002-07-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 88(2)R
-
legacy (2001-01-11) - 288a
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-06-25) - 88(2)R
-
legacy (2001-07-16) - 88(2)R
-
resolution (2001-08-20) - RESOLUTIONS
-
legacy (2001-07-16) - 363s
-
legacy (2001-12-13) - 88(2)R
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-12-20) - 88(2)R
-
legacy (2001-10-11) - 88(2)R
-
legacy (2001-09-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-27) - PROSP
-
legacy (2000-06-01) - 122
-
resolution (2000-06-01) - RESOLUTIONS
-
legacy (2000-06-01) - 123
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-06-13) - 43(3)
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legacy (2000-06-13) - 43(3)e
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auditors-statement (2000-06-13) - AUDS
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auditors-report (2000-06-13) - AUDR
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re-registration-memorandum-articles (2000-06-13) - MAR
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legacy (2000-06-15) - 363s
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legacy (2000-06-21) - 88(2)R
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accounts-balance-sheet (2000-06-13) - BS
-
legacy (2000-08-09) - 88(2)
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accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-10-23) - 288b
-
legacy (2000-10-23) - 288a
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resolution (2000-10-23) - RESOLUTIONS
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memorandum-articles (2000-10-10) - MEM/ARTS
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miscellaneous (2000-09-14) - MISC
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legacy (2000-09-14) - 88(2)R
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legacy (2000-09-06) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-06-13) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-10) - CERTNM
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 287
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legacy (1999-05-21) - 287
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legacy (1999-05-21) - 288b
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incorporation-company (1999-05-13) - NEWINC
