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HAWKER SIDDELEY SWITCHGEAR LIMITED - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00370559
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nottingham Road
- Loughborough
- Leicestershire
- LE11 1EX Nottingham Road, Loughborough, Leicestershire, LE11 1EX UK
Management
- Geschäftsführung
- HEWITSON, Benjamin Peter Thexton
- PITRAT, Nicolas Robert Louis
- WOODMASS, Stephanie
- Prokuristen
- HEWITSON, Benjamin Peter Thexton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1941
- Alter der Firma 1941-11-10 82 Jahre
- SIC/NACE
- 27110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Brush Power Distribution Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOUTH WALES SWITCHGEAR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ORYQTJQ9R8XM35
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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HAWKER SIDDELEY SWITCHGEAR LIMITED Firmenbeschreibung
- HAWKER SIDDELEY SWITCHGEAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00370559. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1941 registriert. HAWKER SIDDELEY SWITCHGEAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTH WALES SWITCHGEAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2013.Die Firma kann schriftlich über Nottingham Road erreicht werden.
Jetzt sichern HAWKER SIDDELEY SWITCHGEAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hawker Siddeley Switchgear Limited - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, Grossbritannien
- 1941-11-10
- 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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-updates (2023-06-13) - CS01
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accounts-with-accounts-type-group (2023-08-30) - AA
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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mortgage-satisfy-charge-full (2023-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-28) - AA
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change-to-a-person-with-significant-control (2022-10-20) - PSC05
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notification-of-a-person-with-significant-control (2022-10-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
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capital-allotment-shares (2022-07-28) - SH01
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cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
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move-registers-to-registered-office-company-with-new-address (2022-06-13) - AD04
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
-
change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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accounts-with-accounts-type-full (2021-09-30) - AA
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memorandum-articles (2021-10-04) - MA
-
resolution (2021-10-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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statement-of-companys-objects (2021-09-20) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-13) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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accounts-with-accounts-type-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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accounts-with-accounts-type-full (2018-05-10) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-13) - AP03
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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legacy (2011-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-02-01) - SH19
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legacy (2011-02-01) - CAP-SS
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resolution (2011-02-01) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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resolution (2010-11-05) - RESOLUTIONS
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resolution (2010-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-06-15) - 353
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legacy (2009-04-02) - 288a
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auditors-resignation-company (2009-02-02) - AUD
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auditors-resignation-company (2009-02-19) - AUD
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 225
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legacy (2008-07-07) - 288a
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legacy (2008-07-09) - 288a
-
legacy (2008-09-04) - 287
-
legacy (2008-06-26) - 363s
-
legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-11-06) - AA
-
legacy (2008-07-04) - 288b
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-08-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288a
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legacy (2005-07-18) - 363s
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legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 287
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accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-07-06) - 288a
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legacy (2004-07-01) - 288b
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-06-18) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-11-16) - 288c
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-07-11) - 363a
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legacy (2002-11-16) - 353
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 363a
-
legacy (2001-04-14) - 288c
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 353
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legacy (2000-06-21) - 363a
-
legacy (2000-05-05) - 353
-
legacy (2000-05-05) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-07-02) - 363a
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accounts-with-accounts-type-full (1999-01-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-06-18) - 363a
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-08-28) - AUD
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legacy (1997-06-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 225(1)
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legacy (1996-11-27) - 288a
-
legacy (1996-05-07) - 288
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legacy (1996-06-26) - 363a
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-12-09) - 287
-
legacy (1996-12-09) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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legacy (1995-06-16) - 288
-
legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-04) - AA
keyboard_arrow_right 1994
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legacy (1994-03-09) - 288
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legacy (1994-05-18) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-06-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 363s
-
legacy (1993-12-16) - 288
-
legacy (1993-12-03) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
-
legacy (1993-10-15) - 288
-
legacy (1993-10-15) - 287
-
legacy (1993-09-14) - 288
-
legacy (1993-07-25) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-03-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 287
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legacy (1992-01-13) - 88(2)R
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legacy (1992-01-13) - 123
-
legacy (1992-02-04) - 288
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resolution (1992-01-13) - RESOLUTIONS
-
legacy (1992-02-18) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-21) - 363b
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accounts-with-accounts-type-full (1992-11-02) - AA
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auditors-resignation-company (1992-12-08) - AUD
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
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resolution (1991-02-14) - RESOLUTIONS
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legacy (1991-07-07) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-09-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-03-09) - 288
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resolution (1989-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-07-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
legacy (1988-07-07) - 363
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accounts-with-accounts-type-full (1988-07-07) - AA
-
legacy (1988-04-27) - 288
-
legacy (1988-01-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-13) - 288
-
legacy (1987-07-14) - 363
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accounts-with-accounts-type-full (1987-07-14) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-05) - AA
-
legacy (1986-07-05) - 363
keyboard_arrow_right 1941
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incorporation-company (1941-11-10) - NEWINC
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miscellaneous (1941-11-10) - MISC