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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED - 35 Rocky Lane, Aston, Birmingham, B6 5RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00855332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Rocky Lane
- Aston
- Birmingham
- B6 5RQ
- England 35 Rocky Lane, Aston, Birmingham, B6 5RQ, England UK
Management
- Geschäftsführung
- CRAMPTON, Christopher John
- STANLEY, John Derek, Mr.
- Prokuristen
- LUCENA GOMEZ, Maria Antonieta
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1965
- Alter der Firma 1965-07-28 59 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Christopher John Crampton
- Mr. John Derek Stanley
- -
- Mr Christopher John Crampton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARCHITECTURAL HARDWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED Firmenbeschreibung
- NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00855332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1965 registriert. NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARCHITECTURAL HARDWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über 35 Rocky Lane erreicht werden.
Jetzt sichern NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newman-Tonks (Overseas Holdings) Limited - 35 Rocky Lane, Aston, Birmingham, B6 5RQ, Grossbritannien
- 1965-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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appoint-person-secretary-company-with-name-date (2024-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2024-05-21) - TM02
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accounts-with-accounts-type-dormant (2024-06-18) - AA
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-07-14) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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accounts-with-accounts-type-dormant (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-12-02) - CH03
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-15) - AA
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
-
accounts-with-accounts-type-dormant (2018-05-22) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
-
termination-secretary-company-with-name (2013-12-02) - TM02
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
appoint-person-secretary-company-with-name (2011-03-15) - AP03
-
termination-secretary-company-with-name (2011-02-21) - TM02
-
termination-director-company-with-name (2011-02-17) - TM01
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termination-secretary-company-with-name (2011-02-17) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-17) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-05-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
-
accounts-with-accounts-type-dormant (2005-02-09) - AA
-
legacy (2005-04-05) - 288a
-
legacy (2005-04-05) - 363s
-
legacy (2005-05-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-01) - 363s
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legacy (2004-04-01) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-27) - AA
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accounts-with-accounts-type-dormant (2003-01-17) - AA
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legacy (2003-05-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-19) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-13) - 288b
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legacy (1998-04-16) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-21) - AA
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legacy (1997-04-21) - 363a
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auditors-resignation-company (1997-07-28) - AUD
-
legacy (1997-08-19) - 288a
-
legacy (1997-08-19) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-25) - AA
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legacy (1996-04-22) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-20) - AA
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legacy (1995-04-05) - 363x
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-01-19) - 88(2)R
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legacy (1995-01-19) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-29) - AA
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legacy (1994-04-15) - 363x
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legacy (1994-12-02) - 288
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-27) - AA
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legacy (1993-04-30) - 363x
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legacy (1993-04-04) - 288
keyboard_arrow_right 1992
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legacy (1992-04-23) - 363s
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accounts-with-accounts-type-dormant (1992-04-26) - AA
-
legacy (1992-05-12) - 288
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legacy (1992-07-15) - 288
-
legacy (1992-10-14) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-11-04) - 287
-
legacy (1992-08-10) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-09-16) - 288
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accounts-with-accounts-type-dormant (1991-07-02) - AA
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legacy (1991-07-02) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-dormant (1990-09-28) - AA
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resolution (1990-09-28) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-09-14) - 363
keyboard_arrow_right 1988
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legacy (1988-08-04) - 288
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legacy (1988-07-06) - 363
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accounts-with-made-up-date (1988-06-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-06-19) - AA
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legacy (1987-06-19) - 363
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legacy (1987-01-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-23) - AA
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legacy (1986-06-23) - 363
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legacy (1986-05-14) - 288