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LIGNACITE LIMITED - Norfolk House, High Street, Brandon Suffolk, IP27 0AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00436709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norfolk House
- High Street
- Brandon Suffolk
- IP27 0AX Norfolk House, High Street, Brandon Suffolk, IP27 0AX UK
Management
- Geschäftsführung
- DE LOTBINIERE, Giles Antony Joly
- DE LOTBINIERE, Harry Edmond Joly
- EASTWOOD, Allan George Fredrick
- INNES, Guy Archibald
- JOLY DE LOTBINIERE, Nicholas Henry
- PEARSON, Mark Anthony
- JOLY DE LOTBINIERE, Thomas Louis
- Prokuristen
- EDWARDS, Beth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1947
- Alter der Firma 1947-06-10 76 Jahre
- SIC/NACE
- 23610
Eigentumsverhältnisse
- Beneficial Owners
- Mr Giles Antony Joly De Lotbiniere
- Mr Allan George Eastwood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIGNACITE(BRANDON)LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UNYXW9MPMZBB70
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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LIGNACITE LIMITED Firmenbeschreibung
- LIGNACITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00436709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1947 registriert. LIGNACITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGNACITE(BRANDON)LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23610" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Norfolk House erreicht werden.
Jetzt sichern LIGNACITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lignacite Limited - Norfolk House, High Street, Brandon Suffolk, IP27 0AX, Grossbritannien
- 1947-06-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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confirmation-statement-with-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
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capital-return-purchase-own-shares (2020-04-29) - SH03
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capital-cancellation-shares (2020-04-09) - SH06
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
-
accounts-with-accounts-type-full (2020-07-21) - AA
-
change-person-director-company-with-change-date (2020-10-26) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-15) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
capital-allotment-shares (2018-06-21) - SH01
-
capital-allotment-shares (2018-06-14) - SH01
-
capital-allotment-shares (2018-06-11) - SH01
-
capital-allotment-shares (2018-06-08) - SH01
-
change-person-director-company-with-change-date (2018-03-09) - CH01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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confirmation-statement-with-updates (2017-02-16) - CS01
-
capital-allotment-shares (2017-12-05) - SH01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-09-30) - MR04
-
accounts-with-accounts-type-medium (2016-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
change-person-director-company-with-change-date (2016-03-03) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
appoint-person-director-company-with-name (2013-10-04) - AP01
-
accounts-with-accounts-type-medium (2013-09-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-medium (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-15) - AUD
-
accounts-with-accounts-type-full (2011-07-21) - AA
-
auditors-resignation-limited-company (2011-06-14) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-full (2010-06-15) - AA
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resolution (2010-05-18) - RESOLUTIONS
-
legacy (2010-05-24) - MG01
-
memorandum-articles (2010-06-22) - MEM/ARTS
-
resolution (2010-06-17) - RESOLUTIONS
-
memorandum-articles (2010-06-18) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-24) - AP03
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termination-secretary-company-with-name (2009-11-24) - TM02
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accounts-with-accounts-type-full (2009-08-18) - AA
-
legacy (2009-03-19) - 395
-
legacy (2009-02-19) - 363a
-
legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363s
-
accounts-with-accounts-type-full (2008-05-15) - AA
-
legacy (2008-10-09) - 395
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-06-15) - 123
-
legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 395
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accounts-with-accounts-type-full (2006-06-05) - AA
-
legacy (2006-03-02) - 363s
-
legacy (2006-10-26) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 395
-
legacy (2005-05-21) - 403a
-
legacy (2005-02-18) - 363s
-
legacy (2005-06-17) - 395
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accounts-with-accounts-type-full (2005-07-26) - AA
-
legacy (2005-08-03) - 395
-
legacy (2005-05-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 363s
-
accounts-with-accounts-type-full (2004-07-01) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-28) - AA
-
legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 363s
-
legacy (2002-05-20) - 395
-
accounts-with-accounts-type-full (2002-04-12) - AA
-
legacy (2002-07-29) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-16) - AA
-
legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-24) - AA
-
legacy (1999-02-25) - 363s
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legacy (1999-05-19) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-03-02) - 288a
-
legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363s
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-06-30) - 288a
-
legacy (1997-06-30) - 288b
-
legacy (1997-08-28) - 288a
-
legacy (1997-10-01) - 395
-
legacy (1997-10-29) - 288b
-
legacy (1997-07-04) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 287
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accounts-with-accounts-type-medium (1996-04-25) - AA
-
legacy (1996-03-21) - 363s
-
legacy (1996-03-13) - 288
-
legacy (1996-02-15) - 395
-
resolution (1996-01-12) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-03-14) - 363s
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legacy (1995-01-17) - 88(2)P
-
legacy (1995-03-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-11) - 88(2)O
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statement-of-affairs (1995-04-12) - SA
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accounts-with-accounts-type-medium-group (1995-06-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-01) - 395
-
accounts-with-accounts-type-small (1994-03-18) - AA
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legacy (1994-03-20) - 363s
-
legacy (1994-04-06) - 288
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auditors-resignation-company (1994-04-18) - AUD
-
legacy (1994-12-15) - 225(1)
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resolution (1994-12-21) - RESOLUTIONS
-
legacy (1994-12-21) - 123
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certificate-change-of-name-company (1994-12-30) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 363s
-
legacy (1993-03-22) - 288
-
legacy (1993-03-23) - 395
-
legacy (1993-03-05) - 288
-
legacy (1993-04-05) - 288
-
accounts-with-accounts-type-full (1993-06-02) - AA
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auditors-resignation-company (1993-06-29) - AUD
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 395
-
legacy (1992-05-05) - 363b
-
legacy (1992-03-30) - 288
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accounts-with-accounts-type-full (1992-03-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
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accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-06) - AA
-
legacy (1990-10-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-04) - 288
-
accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-08-18) - 363
-
legacy (1989-02-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 363
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accounts-with-accounts-type-full (1988-03-11) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-21) - AA
-
legacy (1987-05-21) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-13) - 288
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accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 363
keyboard_arrow_right 1954
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legacy (1954-02-23) - 395
keyboard_arrow_right 1949
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legacy (1949-08-19) - 395
keyboard_arrow_right 1947
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miscellaneous (1947-06-10) - MISC
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incorporation-company (1947-06-10) - NEWINC