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CHUBB FIRE & SECURITY LIMITED - Littleton Road, Ashford, Middlesex, TW15 1TZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00524469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Geschäftsführung
- FORBES, Craig Alexander
- MCNULTY, Brendan Patrick
- DUNNAGAN, Stephen David
- GRUNAU, Paul
- WHITE, Andrew
- Prokuristen
- SLOSS, Robert John
- WILCOCK, Laura Jayne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1953
- Alter der Firma 1953-10-09 70 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Group Security Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHUBB ELECTRONIC SECURITY LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MPZEA6B23LTO51
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2023-09-05
- Letzte Einreichung: 2022-08-22
✓
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CHUBB FIRE & SECURITY LIMITED Firmenbeschreibung
- CHUBB FIRE & SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00524469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1953 registriert. CHUBB FIRE & SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHUBB ELECTRONIC SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Littleton Road erreicht werden.
Jetzt sichern CHUBB FIRE & SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Fire & Security Limited - Littleton Road, Ashford, Middlesex, TW15 1TZ, Grossbritannien
- 1953-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00524469#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00524469#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00524469#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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memorandum-articles (2023-02-16) - MA
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resolution (2023-02-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
confirmation-statement-with-no-updates (2022-09-02) - CS01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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memorandum-articles (2022-03-29) - MA
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
resolution (2022-04-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-11-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
confirmation-statement-with-no-updates (2021-08-24) - CS01
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
-
change-person-director-company-with-change-date (2021-06-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-26) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-08-26) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
change-person-director-company-with-change-date (2019-08-22) - CH01
-
change-corporate-director-company-with-change-date (2019-08-22) - CH02
-
change-person-secretary-company-with-change-date (2019-08-22) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
notification-of-a-person-with-significant-control (2018-04-18) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
change-sail-address-company-with-old-address-new-address (2016-06-01) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
change-sail-address-company-with-new-address (2015-08-25) - AD02
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-08-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
change-corporate-director-company-with-change-date (2014-08-22) - CH02
-
change-person-director-company-with-change-date (2014-08-22) - CH01
-
termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
appoint-person-director-company-with-name (2014-03-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-09-23) - RP04
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
appoint-person-director-company-with-name (2012-08-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-13) - AP01
-
termination-director-company-with-name (2011-12-13) - TM01
-
capital-allotment-shares (2011-01-26) - SH01
-
change-person-secretary-company-with-change-date (2011-09-26) - CH03
-
change-person-director-company-with-change-date (2011-09-26) - CH01
-
termination-director-company-with-name (2011-11-03) - TM01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
certificate-change-of-name-company (2010-12-31) - CERTNM
-
change-of-name-notice (2010-12-31) - CONNOT
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
change-corporate-director-company-with-change-date (2010-08-24) - CH02
-
termination-secretary-company-with-name (2010-02-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-30) - 288b
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-full (2009-10-13) - AA
-
legacy (2009-04-14) - 288a
-
legacy (2009-05-11) - 288a
-
accounts-with-accounts-type-full (2009-02-24) - AA
-
legacy (2009-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 288a
-
legacy (2008-09-04) - 363a
-
legacy (2008-08-26) - 288c
-
legacy (2008-05-30) - 288b
-
legacy (2008-07-30) - 288b
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-29) - 288a
-
legacy (2008-08-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288b
-
legacy (2007-10-23) - 363s
-
legacy (2007-09-13) - 288b
-
legacy (2007-04-01) - 88(2)R
-
resolution (2007-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 353
-
accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-09-29) - 363a
-
legacy (2006-10-17) - 288c
-
legacy (2006-12-07) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288c
-
accounts-with-accounts-type-full (2005-09-23) - AA
-
legacy (2005-09-14) - 363a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-03-03) - 287
-
legacy (2004-02-09) - 288a
-
legacy (2004-03-02) - 353
-
legacy (2004-09-27) - 288c
-
legacy (2004-09-27) - 363a
-
legacy (2004-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-30) - AA
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-09-12) - 363a
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-16) - 287
-
legacy (2002-04-24) - 288c
-
legacy (2002-09-10) - 363a
-
legacy (2002-04-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363a
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-08-10) - 288c
-
legacy (2001-07-04) - 288a
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-21) - 288a
-
legacy (2001-05-30) - 288c
-
legacy (2001-03-13) - 288b
-
accounts-with-accounts-type-full (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288b
-
legacy (2000-09-15) - 288b
-
legacy (2000-09-08) - 363a
-
legacy (2000-11-24) - 288b
-
legacy (2000-11-24) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-10-06) - 363a
-
legacy (1999-10-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-03) - 288a
-
resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-09-16) - 288c
-
certificate-change-of-name-company (1998-06-01) - CERTNM
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-23) - 288a
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-11-02) - 363a
-
legacy (1998-11-20) - 288a
-
resolution (1998-11-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-21) - 225
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-08-13) - 288b
-
legacy (1997-09-22) - 363a
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
auditors-resignation-company (1997-11-07) - AUD
-
legacy (1997-06-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-10-07) - 363a
-
legacy (1996-09-23) - 288
-
legacy (1996-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 288
-
legacy (1995-08-02) - 288
-
legacy (1995-10-10) - 363(353)
-
legacy (1995-10-10) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-amended-with-accounts-type-full (1994-10-08) - AAMD
-
legacy (1994-10-05) - 363x
-
accounts-with-accounts-type-full (1994-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-10-13) - 363x
-
legacy (1993-08-10) - 288
-
legacy (1993-03-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-01-16) - 288
-
legacy (1992-02-02) - 288
-
legacy (1992-07-16) - 288
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-26) - 363x
-
legacy (1992-02-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363x
-
legacy (1991-08-01) - 288
-
legacy (1991-07-03) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 363
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-12-11) - 288
-
legacy (1990-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-09-29) - 363
-
legacy (1989-04-14) - 288
-
legacy (1989-02-05) - 363
-
legacy (1989-01-26) - 288
-
legacy (1989-01-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-05-03) - 287
-
legacy (1988-02-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 288
-
accounts-with-accounts-type-full (1987-04-07) - AA
-
legacy (1987-10-01) - 288
-
legacy (1987-11-30) - 288
-
accounts-with-accounts-type-full (1987-12-15) - AA
-
legacy (1987-10-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
-
legacy (1986-12-04) - 288
-
legacy (1986-09-18) - 363
-
legacy (1986-07-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-03-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1953
-
miscellaneous (1953-10-09) - MISC
-
incorporation-company (1953-10-09) - NEWINC
