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BL LOGISTICS INVESTMENT LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- OWEN, Rhiannon Fflur
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Alter der Firma 2006-06-28 18 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bl Leisure And Industrial Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPRINT 1118 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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BL LOGISTICS INVESTMENT LIMITED Firmenbeschreibung
- BL LOGISTICS INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2006 registriert. BL LOGISTICS INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPRINT 1118 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL LOGISTICS INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Logistics Investment Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2006-06-28
- 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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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resolution (2021-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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legacy (2016-12-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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legacy (2016-12-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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legacy (2016-12-07) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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auditors-resignation-company (2015-07-02) - AUD
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-full (2010-01-25) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-07-13) - 288c
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 288a
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legacy (2008-07-30) - 353
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legacy (2008-07-30) - 363a
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-12-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 287
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legacy (2007-05-03) - 288c
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legacy (2007-07-03) - 288a
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-12-13) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 288b
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memorandum-articles (2006-08-21) - MEM/ARTS
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legacy (2006-10-24) - 225
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incorporation-company (2006-06-28) - NEWINC