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MABEY AND JOHNSON LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00383509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- BEAUCHAMP, Joanna Kate
- WILCOX, Edward Godwin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1943
- Alter der Firma 1943-10-26 80 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Mabey Engineering (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2023-07-12
- Letzte Einreichung: 2022-06-28
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MABEY AND JOHNSON LIMITED Firmenbeschreibung
- MABEY AND JOHNSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00383509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1943 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern MABEY AND JOHNSON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mabey And Johnson Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1943-10-26
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-09-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
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change-sail-address-company-with-old-address-new-address (2022-11-15) - AD02
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liquidation-voluntary-declaration-of-solvency (2022-11-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
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resolution (2022-10-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-08-25) - SH19
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legacy (2021-08-25) - SH20
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legacy (2021-08-25) - CAP-SS
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resolution (2021-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-20) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-13) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-13) - AD03
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accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-21) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-02-18) - RP04
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auditors-resignation-company (2015-08-24) - AUD
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second-filing-of-form-with-form-type-made-up-date (2015-11-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-24) - AP03
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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termination-secretary-company-with-name (2014-06-18) - TM02
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-08) - AP03
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accounts-with-accounts-type-full (2012-02-21) - AA
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termination-secretary-company-with-name (2012-04-18) - TM02
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appoint-person-secretary-company-with-name (2012-04-18) - AP03
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appoint-person-director-company-with-name (2012-04-25) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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termination-director-company-with-name (2012-06-07) - TM01
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change-sail-address-company (2012-07-03) - AD02
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move-registers-to-sail-company (2012-07-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-secretary-company-with-name (2012-05-22) - TM02
keyboard_arrow_right 2011
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-06-22) - 288b
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-03) - 287
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legacy (2008-03-28) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-06-19) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-07-07) - 288b
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legacy (2008-07-18) - 288c
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legacy (2008-07-18) - 353
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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resolution (2008-12-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-31) - 288c
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legacy (2006-03-07) - 288b
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-07-22) - 363a
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legacy (2005-09-02) - 123
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legacy (2005-11-28) - 88(2)R
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resolution (2005-12-29) - RESOLUTIONS
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memorandum-articles (2005-12-29) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-08) - AA
-
legacy (2003-09-24) - 288b
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legacy (2003-07-01) - 363s
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legacy (2003-04-30) - 288b
-
legacy (2003-04-30) - 288a
-
legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-07-18) - 363s
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legacy (2001-03-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-07-18) - 363s
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legacy (2000-04-11) - 288c
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legacy (2000-03-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363s
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legacy (1999-11-11) - 288a
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accounts-with-accounts-type-full (1999-07-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-07-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-03) - AA
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legacy (1997-07-05) - 363s
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legacy (1997-05-04) - 288b
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legacy (1997-03-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-02-13) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-12) - AA
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-31) - 288
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full (1994-07-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 288
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
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memorandum-articles (1993-02-14) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
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legacy (1992-05-28) - 288
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legacy (1992-10-15) - 363b
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resolution (1992-10-21) - RESOLUTIONS
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legacy (1992-11-25) - 287
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-11-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-29) - AA
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legacy (1991-11-29) - 288
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legacy (1991-11-20) - 363b
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-01-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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legacy (1988-10-24) - 288
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accounts-with-accounts-type-full (1988-08-03) - AA
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legacy (1988-02-25) - 288
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legacy (1988-12-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
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accounts-with-made-up-date (1987-08-17) - AA
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legacy (1987-07-11) - 403a
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legacy (1987-11-11) - 288
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legacy (1987-09-07) - 363
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-made-up-date (1986-07-19) - AA
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accounts-with-accounts-type-full (1986-07-19) - AA
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legacy (1986-07-19) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-29) - AA
keyboard_arrow_right 1943
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incorporation-company (1943-10-26) - NEWINC