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ALFRED MCALPINE SLATE PENRHYN LIMITED - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00498810
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House
- Breedon-On-The-Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England UK
Management
- Geschäftsführung
- ATHERTON-HAM, James West
- BOLTON, Susan
- Prokuristen
- BOLTON, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.08.1951
- Alter der Firma 1951-08-24 72 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Welsh Slate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALFRED MCALPINE SLATE PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
✓
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ALFRED MCALPINE SLATE PENRHYN LIMITED Firmenbeschreibung
- ALFRED MCALPINE SLATE PENRHYN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00498810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.08.1951 registriert. ALFRED MCALPINE SLATE PENRHYN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALFRED MCALPINE SLATE PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über Pinnacle House erreicht werden.
Jetzt sichern ALFRED MCALPINE SLATE PENRHYN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alfred Mcalpine Slate Penrhyn Limited - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, Grossbritannien
- 1951-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALFRED MCALPINE SLATE PENRHYN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00498810#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00498810#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00498810#ADDSLCHUK
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-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-01) - AA
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-dormant (2018-01-17) - AA
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change-person-secretary-company-with-change-date (2018-07-09) - CH03
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
change-person-director-company-with-change-date (2018-07-09) - CH01
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-person-director-company-with-change-date (2018-09-17) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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accounts-with-accounts-type-dormant (2015-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-amended-with-made-up-date (2009-10-01) - AAMD
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accounts-with-accounts-type-dormant (2009-05-18) - AA
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legacy (2009-04-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-01-30) - 287
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legacy (2008-05-27) - 288a
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legacy (2008-06-02) - 363s
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-05-03) - 288b
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legacy (2007-05-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-07-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-05-20) - 363s
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legacy (2005-01-19) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-26) - 190
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-04-26) - 353
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-17) - 287
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-05-21) - 363s
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-04-27) - 363s
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legacy (2001-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-31) - 403a
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legacy (2000-05-23) - 363a
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legacy (2000-09-11) - 288b
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legacy (2000-09-29) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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resolution (2000-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288b
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legacy (1999-08-17) - 288a
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legacy (1999-05-20) - 288b
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legacy (1999-05-20) - 363a
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accounts-with-accounts-type-full (1999-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-30) - 288c
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legacy (1998-04-30) - 363a
-
legacy (1998-05-26) - 288a
-
legacy (1998-07-24) - 288c
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accounts-with-accounts-type-full (1998-10-15) - AA
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resolution (1998-10-15) - RESOLUTIONS
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auditors-resignation-company (1998-12-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-15) - CERTNM
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-05-09) - 363a
-
legacy (1997-04-29) - 363a
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legacy (1997-04-29) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-03-26) - RESOLUTIONS
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resolution (1996-03-27) - RESOLUTIONS
-
legacy (1996-09-02) - 288
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legacy (1996-07-19) - 288
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accounts-with-accounts-type-full (1996-06-28) - AA
Alle in den Warenkorb
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 (1995-06-07) - 363(190)
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legacy (1995-03-08) - 288
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legacy (1995-06-07) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-07-18) - 288
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resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-06-07) - 363x
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legacy (1995-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-22) - 225(1)
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-10) - 288
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legacy (1994-04-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363x
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legacy (1993-05-11) - 288
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accounts-with-accounts-type-full (1993-07-09) - AA
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legacy (1993-12-08) - 288
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resolution (1993-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-05-26) - AA
-
legacy (1992-05-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-04) - 287
-
accounts-with-accounts-type-full (1991-09-09) - AA
-
legacy (1991-06-13) - 288
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legacy (1991-06-02) - 363x
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legacy (1991-01-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 88(2)R
-
resolution (1990-03-01) - RESOLUTIONS
-
legacy (1990-07-24) - 288
-
legacy (1990-07-17) - 363
-
accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-05-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
-
legacy (1989-06-09) - 288
-
legacy (1989-08-16) - 288
-
accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-11-21) - 288
-
legacy (1989-07-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-30) - 363
-
accounts-with-accounts-type-full (1988-06-30) - AA
-
legacy (1988-12-15) - 288
-
certificate-change-of-name-company (1988-10-26) - CERTNM
-
legacy (1988-08-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-24) - AA
-
legacy (1987-06-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-20) - AA
-
legacy (1986-06-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-08-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-07-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-06-07) - 363
-
accounts-with-made-up-date (1980-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
legacy (1976-03-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1951
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incorporation-company (1951-08-24) - NEWINC
