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QUANTEX ARC LIMITED - 85 Richford Street, London, W6 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07035518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Richford Street
- London
- W6 7HJ 85 Richford Street, London, W6 7HJ UK
Management
- Geschäftsführung
- HAYES-PANKHURST, Richard Paul
- BUSCHER, Karl
- WOENKER, Christopher
- CORNING JR, Richard
- Prokuristen
- JOSHI, Anay
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2009
- Alter der Firma 2009-09-30 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Pankhurst
- Vernay Laboratories Inc
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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QUANTEX ARC LIMITED Firmenbeschreibung
- QUANTEX ARC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07035518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2014.Die Firma kann schriftlich über 85 Richford Street erreicht werden.
Jetzt sichern QUANTEX ARC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quantex Arc Limited - 85 Richford Street, London, W6 7HJ, Grossbritannien
- 2009-09-30
- 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 2023
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capital-variation-of-rights-attached-to-shares (2023-03-03) - SH10
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cessation-of-a-person-with-significant-control (2023-04-21) - PSC07
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change-account-reference-date-company-current-extended (2023-03-14) - AA01
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capital-name-of-class-of-shares (2023-03-03) - SH08
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resolution (2023-03-01) - RESOLUTIONS
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resolution (2023-02-23) - RESOLUTIONS
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memorandum-articles (2023-02-23) - MA
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-14) - PSC07
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confirmation-statement-with-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-30) - PSC02
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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second-filing-of-annual-return-with-made-up-date (2021-05-05) - RP04AR01
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capital-allotment-shares (2021-06-30) - SH01
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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resolution (2021-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-30) - MR01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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resolution (2018-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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capital-allotment-shares (2018-05-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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change-to-a-person-with-significant-control (2018-05-01) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-small (2011-07-06) - AA
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resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-05-17) - RESOLUTIONS
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capital-allotment-shares (2010-08-12) - SH01
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capital-allotment-shares (2010-07-20) - SH01
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change-account-reference-date-company-current-extended (2010-03-12) - AA01
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capital-allotment-shares (2010-01-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-17) - RESOLUTIONS
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capital-allotment-shares (2009-10-19) - SH01
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incorporation-company (2009-09-30) - NEWINC