-
-
PROMEX GROUP LIMITED - Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03815974
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Basepoint Business & Innvovation Centre
- 110 Butterfield, Great Marlings
- Luton
- Bedfordshire
- LU2 8DL Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL UK
Management
- Geschäftsführung
- DOWRICK, Philip James
- Prokuristen
- DOWRICK, Philip James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1999
- Gelöscht am:
- 2020-11-17
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip James Dowrick
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PROMOTOR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-10-31
- Letzte Einreichung: 2018-10-31
✓
- Jahresmeldung
- Fälligkeit: 2020-08-11
- Letzte Einreichung: 2019-06-30
⚠
-
PROMEX GROUP LIMITED Firmenbeschreibung
- PROMEX GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03815974. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.1999 registriert. PROMEX GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROMOTOR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2018 hinterlegt.Die Firma kann schriftlich über Basepoint Business & Innvovation Centre erreicht werden.
Jetzt sichern PROMEX GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Promex Group Limited - Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROMEX GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03815974#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03815974#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03815974#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
mortgage-satisfy-charge-full (2020-05-26) - MR04
-
dissolution-application-strike-off-company (2020-08-19) - DS01
-
gazette-notice-voluntary (2020-09-01) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
accounts-with-accounts-type-micro-entity (2019-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-09-04) - AA01
-
confirmation-statement-with-no-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
change-person-director-company-with-change-date (2017-06-16) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
-
change-person-director-company-with-change-date (2013-07-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
-
change-person-director-company-with-change-date (2012-03-27) - CH01
-
change-person-secretary-company-with-change-date (2012-03-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
-
accounts-amended-with-made-up-date (2009-02-24) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
-
legacy (2008-07-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
-
legacy (2007-09-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA
-
legacy (2004-08-11) - 363a
-
legacy (2004-08-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-27) - AA
-
legacy (2003-07-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
statement-of-affairs (2002-05-08) - SA
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-10-11) - 288c
-
legacy (2002-07-21) - 363a
-
legacy (2002-05-09) - 363a
-
miscellaneous (2002-05-08) - MISC
-
accounts-with-accounts-type-full (2002-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-06-27) - 363s
-
legacy (2001-06-27) - 88(2)R
-
legacy (2001-08-31) - 353
-
legacy (2001-05-24) - 288b
-
legacy (2001-08-29) - 288b
-
accounts-with-accounts-type-full-group (2001-06-01) - AA
-
legacy (2001-08-31) - 287
-
legacy (2001-09-18) - 288a
-
legacy (2001-08-31) - 288a
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-18) - 363a
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 395
-
legacy (2000-11-01) - 363s
-
legacy (2000-11-01) - 88(2)
-
resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-11-01) - 123
-
memorandum-articles (2000-10-31) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
incorporation-company (1999-07-29) - NEWINC
-
legacy (1999-07-30) - 288b
-
legacy (1999-09-10) - 288b
-
legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-14) - 225
-
certificate-change-of-name-company (1999-09-10) - CERTNM
