• UK

  • ANDEL PLASTICS LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
01227515
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
England
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England UK

Management

Geschäftsführung
FLOWERS, Helena Rose Louise
Prokuristen
FLOWERS, Helena Rose Louise
OLIVER, Claire Anne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.09.1975
Alter der Firma
1975-09-24 48 Jahre
SIC/NACE
22290

Eigentumsverhältnisse

Beneficial Owners
-
Ms Helen Louise Pitt
Ms Helena Rose Louise Flowers

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CARAWARE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-06-30
Letzte Einreichung: 2019-09-30
lezte Bilanzhinterlegung
2012-04-29
Jahresmeldung
✓
Fälligkeit: 2021-05-13
Letzte Einreichung: 2020-04-29

ANDEL PLASTICS LIMITED Firmenbeschreibung

ANDEL PLASTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01227515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1975 registriert. ANDEL PLASTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARAWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über Lumaneri House Blythe Gate erreicht werden.
Mehr Information

Jetzt sichern ANDEL PLASTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Andel Plastics Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, Grossbritannien

1975-09-24 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANDEL PLASTICS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2021-01-21) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-06-01) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-06-01) - PSC07

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  • capital-return-purchase-own-shares (2020-02-21) - SH03

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  • capital-cancellation-shares (2020-02-06) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-06-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • change-to-a-person-with-significant-control (2019-02-04) - PSC04

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  • resolution (2019-02-08) - RESOLUTIONS

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  • capital-cancellation-shares (2019-02-08) - SH06

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-04-25) - MR04

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2019-02-21) - SH03

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  • change-to-a-person-with-significant-control (2018-02-21) - PSC04

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2018-02-21) - CH03

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • change-to-a-person-with-significant-control (2018-02-22) - PSC04

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-02) - CH03

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  • change-to-a-person-with-significant-control (2017-08-02) - PSC04

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • change-person-director-company-with-change-date (2016-06-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • capital-allotment-shares (2015-05-27) - SH01

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  • capital-cancellation-shares (2015-05-27) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • capital-return-purchase-own-shares (2015-06-08) - SH03

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  • capital-cancellation-shares (2015-11-20) - SH06

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  • capital-return-purchase-own-shares (2015-09-22) - SH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-06-10) - CH01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2015-11-30) - SH03

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  • capital-return-purchase-own-shares (2014-10-20) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • change-person-director-company-with-change-date (2014-09-16) - CH01

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  • mortgage-satisfy-charge-full (2014-09-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2014-07-30) - MR05

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • change-person-director-company-with-change-date (2014-10-03) - CH01

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  • resolution (2014-10-08) - RESOLUTIONS

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  • capital-cancellation-shares (2014-10-08) - SH06

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  • resolution (2014-10-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA

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  • appoint-person-secretary-company-with-name (2013-02-05) - AP03

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  • termination-secretary-company-with-name (2013-02-05) - TM02

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • legacy (2011-06-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA

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  • legacy (2011-05-28) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • legacy (2007-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA

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  • legacy (2006-05-11) - 363a

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  • legacy (2006-05-11) - 190

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-26) - AA

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  • legacy (2004-02-03) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-03-15) - AA

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  • legacy (2004-05-11) - 363s

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  • legacy (2003-11-13) - 403a

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-24) - AA

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  • legacy (2002-05-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA

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  • accounts-with-accounts-type-full (2001-06-16) - AA

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  • legacy (2001-05-11) - 363s

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  • legacy (2000-05-09) - 363s

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  • accounts-with-accounts-type-small (2000-03-28) - AA

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  • accounts-with-accounts-type-small (1999-05-17) - AA

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  • legacy (1999-05-16) - 363s

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  • legacy (1998-05-19) - 363a

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  • accounts-with-accounts-type-full (1998-07-25) - AA

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  • legacy (1997-05-13) - 363s

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1996-04-23) - 363s

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  • accounts-with-accounts-type-full (1996-04-19) - AA

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • legacy (1995-04-27) - 363s

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  • accounts-with-accounts-type-small (1994-06-14) - AA

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  • legacy (1994-04-25) - 363s

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-full (1993-06-27) - AA

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  • accounts-with-accounts-type-full (1992-08-12) - AA

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  • legacy (1992-06-05) - 363s

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  • legacy (1992-11-30) - 395

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  • accounts-with-accounts-type-full (1991-05-07) - AA

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  • legacy (1991-05-07) - 363a

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  • legacy (1990-03-29) - 287

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1988-05-27) - 395

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  • accounts-with-accounts-type-full (1988-04-13) - AA

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  • legacy (1988-04-13) - 363

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  • legacy (1988-03-01) - 287

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  • accounts-with-accounts-type-full (1987-07-24) - AA

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  • legacy (1987-07-24) - 363

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  • legacy (1986-09-18) - 363

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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  • legacy (1986-05-02) - 363

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  • certificate-change-of-name-company (1981-07-01) - CERTNM

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  • incorporation-company (1975-09-24) - NEWINC

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