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VMED O2 SECRETARIES LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04272689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Geschäftsführung
- AZIBA, Vivienne
- BOYLE, Julia Louise
- Prokuristen
- AZIBA, Vivienne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2001
- Alter der Firma 2001-08-17 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- O2 Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- O2 SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2025-07-07
- Letzte Einreichung: 2024-06-23
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VMED O2 SECRETARIES LIMITED Firmenbeschreibung
- VMED O2 SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04272689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2001 registriert. VMED O2 SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen O2 SECRETARIES 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 17.08.2012.Die Firma kann schriftlich über 500 Brook Drive erreicht werden.
Jetzt sichern VMED O2 SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vmed O2 Secretaries Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
- 2001-08-17
- 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)
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keyboard_arrow_right 2022
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE1
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-27) - AP03
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-dormant (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 225
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legacy (2006-07-05) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-09) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-dormant (2004-08-18) - AA
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
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resolution (2002-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-08-19) - 363a
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legacy (2002-07-17) - 288c
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legacy (2002-07-11) - 353a
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legacy (2002-06-27) - 287
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certificate-change-of-name-company (2002-04-19) - CERTNM
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legacy (2002-02-08) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-23) - RESOLUTIONS
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legacy (2001-08-31) - 225
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legacy (2001-11-20) - 287
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legacy (2001-12-06) - 288b
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legacy (2001-11-23) - 288a
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incorporation-company (2001-08-17) - NEWINC
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legacy (2001-11-23) - 288b