061049 LIMITED – 欧企查

企业名称:
061049 LIMITED

注册编号:
Company House 12545416

曾用名:
120289 LTD 变更日期: 26/03/2021
地区:
CARDIFF
国家:
WALES
注册地址:
45 SALISBURY ROAD, CARDIFF, CF24 4AB, WALES
类型:
Private Limited Company
状态:
Active
建立时间:
02/04/2020
涉足行业:
82990 – Other business support service activities n.e.c.

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Michael Hugh Harris	Swansea	Wales	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2020-04-02	2020-10-09
Joseph David Rowden	Swansea	Wales	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2020-10-09	2020-10-09
Eugene Anthony O'Connor	Swansea	Wales	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2020-10-09	2021-06-11
Paul Davidge	Swansea	Wales	Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2021-06-11	2024-04-02
Osman Waheeda Banu	Cardiff	Sri Lanka	Ownership of shares 75%-100%	2024-04-02

企业登记:

登记内容	日期	更多细节
Accounts with accounts type micro entity	2024-12-31	–
Termination director company with name termination date	2024-12-31	管理人员: Paul Davidge
Appoint person director company with name date	2024-12-30	管理人员: Mr Paul Davidge 任职日期: 2021-06-11
Change registered office situation company with old jurisdiction new jurisdiction	2024-09-06	–
Confirmation statement with updates	2024-08-15	–
Accounts with accounts type micro entity	2024-06-02	–
Change registered office address company with date old address new address	2024-04-30	–
Termination director company with name termination date	2024-04-30	管理人员: Paul Davidge
Notification of a person with significant control	2024-04-30	–
Cessation of a person with significant control	2024-04-30	–
Appoint person director company with name date	2024-04-30	管理人员: Mr Osman Waheeda Banu 任职日期: 2024-04-02
Change account reference date company previous shortened	2023-12-15	–
Confirmation statement with no updates	2023-08-15	–
Accounts with accounts type total exemption full	2023-06-13	–
Change account reference date company previous shortened	2023-03-17	–
Change account reference date company previous shortened	2022-12-19	–
Confirmation statement with no updates	2022-08-17	–
Accounts with accounts type dormant	2021-08-17	–
Confirmation statement with updates	2021-08-17	–
Appoint person director company with name date	2021-08-17	管理人员: Mr Paul Davidge 任职日期: 2021-06-11
Termination director company with name termination date	2021-08-17	管理人员: Eugene Anthony O'connor
Notification of a person with significant control	2021-08-17	–
Cessation of a person with significant control	2021-08-17	–
Resolution	2021-03-26	change-of-name resolution-change-of-name
Confirmation statement with updates	2021-03-25	–

企业报告:

财务报告_20240328

财务报告_20230328