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OCHRE SOLUTIONS (HOLDINGS) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05268374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- ANDERSON, Colin John
- GETHIN, Ian Richard
- HARDINGHAM, David Robert
- POUPARD, Natalia
- ANTONINI, Manfredi
- EDWARDS, Elise Michelle
- MEHMOOD, Tahir
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2004
- Alter der Firma 2004-10-25 19 Jahre
- SIC/NACE
- 86102
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments (Portal) Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVER 2508 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2022-11-29
- Letzte Einreichung: 2021-11-15
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OCHRE SOLUTIONS (HOLDINGS) LIMITED Firmenbeschreibung
- OCHRE SOLUTIONS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05268374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2004 registriert. OCHRE SOLUTIONS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2508 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86102" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern OCHRE SOLUTIONS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ochre Solutions (Holdings) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2004-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-03-12) - AA
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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accounts-with-accounts-type-group (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-director-company-with-change-date (2020-10-02) - CH01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-25) - CS01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-group (2019-10-17) - AA
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-group (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-group (2017-10-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-14) - PSC09
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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accounts-with-accounts-type-group (2015-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-secretary-company-with-name (2014-07-02) - TM02
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-group (2012-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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accounts-with-accounts-type-group (2010-08-13) - AA
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-director-company-with-name (2010-03-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-group (2009-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-03) - 288a
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legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-01-04) - 288b
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
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legacy (2006-01-04) - 88(2)R
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legacy (2006-01-04) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-02-23) - 288a
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legacy (2006-06-27) - 225
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legacy (2006-07-20) - 225
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
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accounts-with-accounts-type-dormant (2006-08-16) - AA
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legacy (2006-10-26) - 363a
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legacy (2006-10-26) - 288c
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legacy (2006-02-22) - 225
keyboard_arrow_right 2005
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legacy (2005-12-20) - 395
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legacy (2005-11-03) - 363s
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certificate-change-of-name-company (2005-10-11) - CERTNM
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legacy (2005-12-07) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-10-25) - NEWINC