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COMPASS AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00509008
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1952
- Alter der Firma 1952-06-19 72 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tarmac Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
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COMPASS AGGREGATES LIMITED Firmenbeschreibung
- COMPASS AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00509008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1952 registriert. COMPASS AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STANSFIELD HEALTH & SAFETY CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern COMPASS AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1952-06-19
- 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
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confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-dormant (2023-09-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-08-26) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-14) - AD03
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-person-director-company-with-change-date (2017-08-05) - CH01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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resolution (2014-04-28) - RESOLUTIONS
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legacy (2014-04-28) - CAP-SS
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change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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legacy (2014-04-28) - SH20
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-29) - TM01
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termination-director-company-with-name (2013-01-06) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-corporate-director-company-with-name (2013-07-29) - AP02
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termination-director-company-with-name (2013-11-21) - TM01
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termination-secretary-company-with-name (2013-07-29) - TM02
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change-person-director-company-with-change-date (2013-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288a
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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legacy (2005-08-03) - 287
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-dormant (2005-10-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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certificate-change-of-name-company (2002-12-13) - CERTNM
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accounts-with-accounts-type-dormant (2002-09-30) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-dormant (2001-09-20) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288b
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legacy (2000-08-04) - 363s
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legacy (2000-01-31) - 288a
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accounts-with-accounts-type-dormant (2000-09-15) - AA
-
legacy (2000-01-31) - 287
keyboard_arrow_right 1999
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legacy (1999-10-08) - 288a
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legacy (1999-10-08) - 288b
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accounts-with-accounts-type-dormant (1999-09-29) - AA
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legacy (1999-07-28) - 363a
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legacy (1999-07-19) - 288b
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 287
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-06-09) - 288a
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legacy (1999-06-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
-
legacy (1998-08-26) - 288b
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legacy (1998-08-26) - 288a
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accounts-with-accounts-type-dormant (1998-09-21) - AA
keyboard_arrow_right 1997
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legacy (1997-01-25) - 288b
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legacy (1997-01-26) - 288a
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legacy (1997-09-08) - 363s
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legacy (1997-09-08) - 288a
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-09-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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legacy (1996-11-08) - 288b
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legacy (1996-11-08) - 288a
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accounts-with-accounts-type-dormant (1996-11-08) - AA
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legacy (1996-05-14) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-03) - AA
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legacy (1995-09-26) - 363x
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-dormant (1994-07-27) - AA
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legacy (1994-12-01) - 288
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legacy (1994-11-29) - 287
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legacy (1994-12-12) - 288
keyboard_arrow_right 1993
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legacy (1993-05-26) - 287
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resolution (1993-05-14) - RESOLUTIONS
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legacy (1993-08-02) - 363s
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accounts-with-accounts-type-dormant (1993-08-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-22) - AA
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legacy (1992-08-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-27) - 288
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legacy (1991-08-01) - 363b
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resolution (1991-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-08-01) - 363
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-24) - AA
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legacy (1989-07-24) - 363
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legacy (1989-06-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-01) - AA
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resolution (1987-10-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-07) - 288
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legacy (1987-10-01) - 363
keyboard_arrow_right 1986
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legacy (1986-09-09) - 363
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legacy (1986-06-04) - 288
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legacy (1986-06-04) - 287
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accounts-with-accounts-type-full (1986-09-09) - AA
keyboard_arrow_right 1985
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legacy (1985-07-26) - 363
keyboard_arrow_right 1984
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legacy (1984-06-08) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-06) - AA
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legacy (1983-06-06) - 363
keyboard_arrow_right 1982
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legacy (1982-06-12) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-06) - AA
keyboard_arrow_right 1972
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legacy (1972-12-27) - 88(2)R
keyboard_arrow_right 1952
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incorporation-company (1952-06-19) - NEWINC