• UK

  • CPL INDUSTRIES LATVIA LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, Grossbritannien

Firmenprofil

Handelsregisternummer
00584163
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK

Management

Geschäftsführung
TIMOTHY WILLIAM MINETT
DARREN WAKE
RICHARD JOHN BARBER
TIMOTHY WILLIAM MINETT
DAVID STEVEN MORGAN
JASON DAVID SUTTON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.05.1957
Alter der Firma
1957-05-17 67 Jahre
SIC/NACE
46719 - Wholesale of other fuels and related products

Eigentumsverhältnisse

Beneficial Owners
Mr Julian Paul Vivian Mash

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CPL INDUSTRIES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-03-17

CPL INDUSTRIES LATVIA LIMITED Firmenbeschreibung

CPL INDUSTRIES LATVIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00584163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1957 registriert. CPL INDUSTRIES LATVIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CPL INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719 - Wholesale of other fuels and related products" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über Westthorpe Fields Road erreicht werden.
Mehr Information

Jetzt sichern CPL INDUSTRIES LATVIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cpl Industries Latvia Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, Grossbritannien

1957-05-17 67 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

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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

  • REGISTRATION OF A CHARGE / CHARGE CODE 005841630009 (2018-06-06) - MR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/17 (2018-01-05) - AA

    In den Warenkorb
     

  • PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 (2017-09-11) - PSC04

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 005841630006 (2017-04-20) - MR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 005841630007 (2017-04-20) - MR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 005841630008 (2017-04-26) - MR01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES (2017-12-05) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE (2017-09-04) - TM02

    In den Warenkorb
     

  • ADOPT ARTICLES 06/04/2017 (2017-04-26) - RES01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-11-29) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-11-24) - CS01

    In den Warenkorb
     

  • ADOPT ARTICLES 07/11/2016 (2016-11-24) - RES01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RICHARD JOHN BARBER (2016-11-08) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JASON DAVID SUTTON (2016-10-28) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID STEVEN MORGAN (2016-10-28) - AP01

    In den Warenkorb
     

  • 17/03/16 FULL LIST (2016-03-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-16) - AA

    In den Warenkorb
     

  • 17/03/15 FULL LIST (2015-03-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-23) - AA

    In den Warenkorb
     

  • 17/03/14 FULL LIST (2014-03-21) - AR01

    In den Warenkorb
     

  • 17/03/13 FULL LIST (2013-03-18) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 (2013-08-13) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-15) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/10/2013 FROM (2013-10-01) - AD01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-12) - AA

    In den Warenkorb
     

  • 17/03/12 FULL LIST (2012-03-19) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-07-12) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-04-12) - MG02

    In den Warenkorb
     

  • 17/03/11 FULL LIST (2011-03-18) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 (2010-12-09) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 (2010-12-09) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-07-02) - AA

    In den Warenkorb
     

  • 17/03/10 FULL LIST (2010-03-18) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 (2010-02-23) - CH03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-08-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-26) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-15) - AA

    In den Warenkorb
     

  • ALTER ARTICLES 30/09/2008 (2008-11-28) - RES01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2008-11-28) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 (2008-09-08) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-10-04) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-10-04) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-08-10) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-07-19) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-05-19) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-20) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-19) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-03-09) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-03-15) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-03-15) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-09-10) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-09-19) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-07-09) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-06-24) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-05-01) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-04-29) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-04-29) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-04-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-04-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-02-06) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-01-31) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-09-19) - 288b

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 21/06/01 (2001-07-10) - ELRES

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-12-11) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-04-12) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-01-21) - AA

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2001-03-29) - MEM/ARTS

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-21) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-07) - 403a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-20) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS (1999-03-29) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-01-22) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS (1998-04-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 (1998-04-15) - AA

    In den Warenkorb
     

  • RE;MORTGAGE 18/05/98 (1998-06-04) - WRES13

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-06-01) - 395

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-08-19) - 288c

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 24/01/98 (1998-04-28) - WRES03

    In den Warenkorb
     

  • ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 (1997-01-22) - 225(1)

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/96 (1997-01-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS (1997-03-25) - 363s

    In den Warenkorb
     

  • FACILITY AGREEMENT 30/06/97 (1997-07-17) - WRES13

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/03/97 (1997-07-29) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-10-03) - CERTNM

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-06-19) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS (1996-03-14) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-14) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/03/96 (1996-03-14) - 363(287)

  • FULL ACCOUNTS MADE UP TO 30/06/95 (1996-01-10) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-01-14) - 288

  • DIRECTOR RESIGNED (1995-03-14) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/06/94 (1995-04-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS (1995-06-13) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-07-13) - 288

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-10-12) - 155(6)a

    In den Warenkorb
     

  • ALTER MEM AND ARTS 05/10/95 (1995-10-12) - SRES01

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-10-18) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-10-18) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-10-19) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED (1995-10-19) - 288

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-10-20) - 395

    In den Warenkorb
     

  • SECRETARY RESIGNED (1995-10-26) - 288

  • DIRECTOR RESIGNED (1995-11-13) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-03-12) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/93 (1994-03-29) - AA

  • RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS (1994-03-29) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-13) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-03-25) - 363(288)

  • RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS (1993-03-25) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-03-18) - 288

  • REGISTERED OFFICE CHANGED ON 15/02/93 FROM: (1993-02-15) - 287

  • RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS (1992-05-22) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-18) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-05-22) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-12-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-06-14) - AA

  • RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS (1991-04-11) - 363a

  • RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS (1990-09-14) - 363

  • RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS (1989-06-21) - 363

  • NEW DIRECTOR APPOINTED (1989-07-12) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-02-05) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-14) - AA

  • NEW DIRECTOR APPOINTED (1989-07-25) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-25) - AA

  • RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS (1988-03-25) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1987-05-21) - AA

  • RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-05-21) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-17) - 288

  • RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS (1986-06-02) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/85 (1986-05-03) - AA

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