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BROUGHTON ELECTRO-AIR PRODUCTS LIMITED - Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03904276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 24 - 25
- Crossgate Road Park Farm Industrial Estate
- Redditch
- Worcestershire
- B98 7SN Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN UK
Management
- Geschäftsführung
- ROUND, Charles Spencer
- ROUND, Margaret
- STANLEY, Harold Arthur
- STANLEY, Martyn Edward
- Prokuristen
- STANLEY, Martyn Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.2000
- Alter der Firma 2000-01-11 24 Jahre
- SIC/NACE
- 28250
Eigentumsverhältnisse
- Beneficial Owners
- Mr Harold Arthur Stanley
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2024-01-25
- Letzte Einreichung: 2023-01-11
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BROUGHTON ELECTRO-AIR PRODUCTS LIMITED Firmenbeschreibung
- BROUGHTON ELECTRO-AIR PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03904276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28250" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Units 24 - 25 erreicht werden.
Jetzt sichern BROUGHTON ELECTRO-AIR PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broughton Electro-Air Products Limited - Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, Grossbritannien
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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change-person-director-company-with-change-date (2023-11-10) - CH01
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change-to-a-person-with-significant-control (2023-11-10) - PSC04
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appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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confirmation-statement-with-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-19) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-24) - CH01
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-to-a-person-with-significant-control (2020-12-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-12-07) - AAMD
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company (2016-04-28) - CH01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-director-company-with-name (2016-06-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-secretary-company-with-change-date (2016-10-18) - CH03
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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statement-of-companys-objects (2016-11-06) - CC04
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capital-name-of-class-of-shares (2016-11-06) - SH08
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resolution (2016-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-01) - AD02
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-04-20) - SH10
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capital-name-of-class-of-shares (2015-04-20) - SH08
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resolution (2015-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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capital-name-of-class-of-shares (2013-09-12) - SH08
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capital-variation-of-rights-attached-to-shares (2013-09-12) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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memorandum-articles (2013-09-12) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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resolution (2013-09-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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move-registers-to-sail-company (2011-04-05) - AD03
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change-sail-address-company (2011-04-04) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-21) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 225
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legacy (2007-02-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-06) - AA
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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legacy (2003-06-11) - 353
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accounts-with-accounts-type-small (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-02) - 288b
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legacy (2000-05-02) - 288a
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legacy (2000-01-21) - 225
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legacy (2000-01-21) - 88(2)R
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legacy (2000-01-14) - 288a
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legacy (2000-01-11) - 288b
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incorporation-company (2000-01-11) - NEWINC