• UK

  • CONCENTRIC ENGINEERING LIMITED - 5, Brooklands Drive, Redditch, B98 9DW, Grossbritannien

Firmenprofil

Handelsregisternummer
00569008
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5
Brooklands Drive
Redditch
B98 9DW
England
5, Brooklands Drive, Redditch, B98 9DW, England UK

Management

Geschäftsführung
DAVID THOMAS BESSANT
DAVID JOHN WOOLLEY
Prokuristen
DAVID THOMAS BESSANT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.07.1956
Alter der Firma
1956-07-16 67 Jahre
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HALDEX CONCENTRIC ENGINEERING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-21

CONCENTRIC ENGINEERING LIMITED Firmenbeschreibung

CONCENTRIC ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00569008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1956 registriert. CONCENTRIC ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALDEX CONCENTRIC ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 5 erreicht werden.
Mehr Information

Jetzt sichern CONCENTRIC ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Concentric Engineering Limited - 5, Brooklands Drive, Redditch, B98 9DW, Grossbritannien

1956-07-16 67 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONCENTRIC ENGINEERING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES (2016-12-22) - CS01

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-06-08) - AA

    In den Warenkorb
     

  • 21/12/15 FULL LIST (2015-12-30) - AR01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

    In den Warenkorb
     

  • 21/12/13 FULL LIST (2014-01-07) - AR01

    In den Warenkorb
     

  • 21/12/14 FULL LIST (2014-12-29) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

    In den Warenkorb
     

  • 21/12/12 FULL LIST (2012-12-28) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-11) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 (2011-09-01) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON (2011-09-01) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY (2011-09-01) - AP01

    In den Warenkorb
     

  • COMPANY NAME CHANGED HALDEX CONCENTRIC ENGINEERING LIMITED (2011-09-01) - CERTNM

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-26) - AA

    In den Warenkorb
     

  • 21/12/11 FULL LIST (2011-12-29) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN (2011-09-01) - TM01

    In den Warenkorb
     

  • 21/12/10 FULL LIST (2010-12-27) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA

    In den Warenkorb
     

  • 21/12/09 FULL LIST (2010-01-17) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID THOMAS BESSANT (2010-01-17) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR DAVID THOMAS BESSANT (2010-01-17) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY (2010-01-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY (2010-01-17) - TM02

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-16) - AA

    In den Warenkorb
     

  • PREVEXT FROM 30/09/2008 TO 31/12/2008 (2009-01-09) - 225

    In den Warenkorb
     

  • DIRECTOR APPOINTED STEFAN JOHANSSON (2008-05-08) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-01-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a

    In den Warenkorb
     

  • COMPANY NAME CHANGED CONCENTRIC ENGINEERING LIMITED (2008-09-27) - CERTNM

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-05-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-01-02) - 353

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-02-23) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-01-12) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-02-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-02-23) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-03-08) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-24) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-05-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-10-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-09-10) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-02-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-15) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-11-19) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-05-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-01-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-08-03) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-05-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-05-01) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2001-01-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-30) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-04-16) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS (1999-01-21) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS (1998-01-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-29) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-11-09) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-11-09) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-08-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND (1997-04-30) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-04-30) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS (1997-01-20) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-10-15) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-10-15) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-08-27) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS (1996-01-09) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS (1995-01-11) - 363s

  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-26) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-10-17) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-10-17) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-25) - AA

  • RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS (1994-01-18) - 363s

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-22) - AA

  • RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS (1993-01-20) - 363s

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-29) - AA

  • REGISTERED OFFICE CHANGED ON 17/12/91 (1991-12-17) - 363(287)

  • RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS (1991-12-17) - 363b

  • DIRECTOR RESIGNED (1991-11-08) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-07-26) - AA

  • RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS (1991-02-27) - 363a

  • RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-01-17) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-30) - AA

  • DIRECTOR RESIGNED (1990-06-15) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-07-26) - AA

  • RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS (1989-02-07) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-02) - AA

  • RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS (1988-02-04) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-30) - AA

  • RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-24) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-12-23) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-24) - AA

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