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WILLIAM BOYER & SONS, LIMITED - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00211710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Geschäftsführung
- BOYER, Penelope Jane
- TAYLOR, Miranda Jane
- Prokuristen
- WOODS, Mary Theresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1926
- Alter der Firma 1926-02-12 98 Jahre
- SIC/NACE
- 08120
Eigentumsverhältnisse
- Beneficial Owners
- Miranda Jane Taylor
- -
- Mr Kenneth Frank Morgan
- Miranda Jane Taylor
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800CL92XG42GWZ775
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-04
- Jahresmeldung
- Fälligkeit: 2022-06-18
- Letzte Einreichung: 2021-06-04
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WILLIAM BOYER & SONS, LIMITED Firmenbeschreibung
- WILLIAM BOYER & SONS, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00211710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1926 registriert. Das Unternehmen ist mit dem SIC/NACE Code "08120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2012.Die Firma kann schriftlich über Centrum House erreicht werden.
Jetzt sichern WILLIAM BOYER & SONS, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: William Boyer & Sons, Limited - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien
- 1926-02-12
- 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 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-06) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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change-account-reference-date-company-current-extended (2020-02-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-28) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-27) - AD03
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-secretary-company-with-change-date (2013-06-13) - CH03
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change-person-director-company-with-change-date (2013-06-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-small (2011-07-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-sail-address-company (2010-06-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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move-registers-to-sail-company (2010-06-07) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-small (2009-07-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288c
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288c
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-19) - 403a
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-small (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-31) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-06-11) - 363s
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legacy (2002-02-11) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-09-14) - 288c
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legacy (2001-07-12) - 288a
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-06) - AA
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legacy (2000-07-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288c
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-small (1999-10-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
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legacy (1997-06-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-small (1996-10-15) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 395
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-16) - AA
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-04) - 288
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-small (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 403a
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legacy (1992-06-29) - 288
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-small (1992-07-28) - AA
keyboard_arrow_right 1991
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legacy (1991-07-08) - 363b
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legacy (1991-12-19) - 288
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accounts-with-accounts-type-small (1991-07-27) - AA
keyboard_arrow_right 1990
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legacy (1990-08-09) - 363
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accounts-with-accounts-type-small (1990-08-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-10) - AA
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-03-15) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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legacy (1987-12-21) - 288
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legacy (1987-09-01) - 288
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legacy (1987-07-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-09) - AA
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legacy (1986-09-09) - 363
keyboard_arrow_right 1926
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incorporation-company (1926-02-12) - NEWINC
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miscellaneous (1926-02-12) - MISC