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PETBOW LIMITED - 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00531261
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 10 Eastbourne Terrace
- London
- W2 6LG
- England 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Geschäftsführung
- RIGLER, Joseph Morgan
- SMITH, Edward David
- SNELL, Alison Jane
- Prokuristen
- RIGLER, Joseph Morgan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1954
- Alter der Firma 1954-03-30 70 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Beneficial Owners
- Cummins Power Generation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETBOW WELDING PRODUCTS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2022-03-23
- Letzte Einreichung: 2021-03-09
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PETBOW LIMITED Firmenbeschreibung
- PETBOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00531261. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1954 registriert. PETBOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETBOW WELDING PRODUCTS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 3Rd Floor 10 Eastbourne Terrace erreicht werden.
Jetzt sichern PETBOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petbow Limited - 3rd Floor 10 Eastbourne Terrace, London, W2 6LG, England, Grossbritannien
- 1954-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PETBOW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-02-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-12) - AA
-
change-person-director-company-with-change-date (2020-03-25) - CH01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-dormant (2016-07-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-14) - CH01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
-
termination-director-company-with-name (2010-09-27) - TM01
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-dormant (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-03-25) - 363a
-
legacy (2008-03-21) - 190
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 287
-
legacy (2007-03-23) - 288a
-
legacy (2007-03-29) - 363a
-
legacy (2007-03-29) - 190
-
legacy (2007-07-26) - 287
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-04-27) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-10-16) - 288a
-
legacy (2006-06-26) - 288b
-
legacy (2006-03-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 363s
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accounts-with-accounts-type-dormant (2005-08-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288b
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-dormant (2004-10-14) - AA
-
legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 287
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auditors-resignation-company (2003-11-18) - AUD
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accounts-with-accounts-type-dormant (2003-11-01) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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certificate-change-of-name-company (2001-06-08) - CERTNM
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-16) - 288a
-
accounts-with-accounts-type-dormant (1999-11-01) - AA
-
legacy (1999-03-09) - 363s
-
legacy (1999-02-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-26) - AA
-
legacy (1998-08-28) - 288b
-
legacy (1998-04-03) - 287
-
legacy (1998-04-01) - 288c
-
legacy (1998-03-24) - 363s
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 403a
-
legacy (1997-03-26) - 363s
-
legacy (1997-07-28) - 288b
-
legacy (1997-07-28) - 288a
-
accounts-with-accounts-type-dormant (1997-10-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
-
legacy (1996-07-29) - 288
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 288
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legacy (1995-03-07) - 363s
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resolution (1995-11-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-11-02) - AA
-
legacy (1995-05-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 403a
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accounts-with-accounts-type-full (1994-11-03) - AA
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auditors-resignation-company (1994-10-17) - AUD
-
legacy (1994-05-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 363s
-
legacy (1993-06-04) - 288
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accounts-with-accounts-type-full (1993-04-27) - AA
-
legacy (1993-10-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 155(6)b
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legacy (1992-01-04) - 155(6)a
-
legacy (1992-01-05) - 225(1)
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resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-01-06) - 395
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memorandum-articles (1992-01-08) - MEM/ARTS
-
legacy (1992-03-12) - 122
-
legacy (1992-04-29) - PUC 2
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memorandum-articles (1992-03-16) - MEM/ARTS
-
resolution (1992-04-30) - RESOLUTIONS
-
legacy (1992-04-30) - 123
-
legacy (1992-06-25) - 225(1)
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accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full (1991-03-21) - AA
-
legacy (1991-08-13) - 288
-
legacy (1991-11-19) - 403a
-
legacy (1991-12-24) - 395
-
legacy (1991-12-31) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-07-19) - 288
-
legacy (1990-05-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-17) - 363
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accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-09-01) - 288
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certificate-change-of-name-company (1989-11-13) - CERTNM
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full (1989-09-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-05-06) - 288
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certificate-change-of-name-company (1988-05-13) - CERTNM
-
legacy (1988-08-24) - 288
-
legacy (1988-09-30) - 288
-
legacy (1988-12-04) - 288
-
legacy (1988-05-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 395
-
legacy (1987-07-01) - 287
-
legacy (1987-07-01) - 288
-
legacy (1987-03-03) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-31) - AA