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BRITANNIA CENTRAL LIMITED - Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00613789
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sterling Ford Centurion Court
- 83 Camp Road
- St Albans
- Herts
- AL1 5JN Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN UK
Management
- Geschäftsführung
- BURNS, Gary Anthony
- GOLDSTEIN, Michael Howard
- MILNER, Paul George
- Prokuristen
- MORNINGTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1958
- Alter der Firma 1958-10-28 65 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PEMBLANS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-04-30
- lezte Bilanzhinterlegung
- 2011-12-31
- Jahresmeldung
- Fälligkeit: 2017-01-14
- Letzte Einreichung:
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BRITANNIA CENTRAL LIMITED Firmenbeschreibung
- BRITANNIA CENTRAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00613789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1958 registriert. BRITANNIA CENTRAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEMBLANS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2011.Die Firma kann schriftlich über Sterling Ford Centurion Court erreicht werden.
Jetzt sichern BRITANNIA CENTRAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Central Limited - Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, Grossbritannien
- 1958-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-17) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-04) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-16) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-11) - LIQ03
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-06-13) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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capital-name-of-class-of-shares (2016-06-13) - SH08
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change-account-reference-date-company-current-extended (2016-04-25) - AA01
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resolution (2016-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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resolution (2016-05-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-05-23) - 600
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liquidation-voluntary-declaration-of-solvency (2016-05-23) - 4.70
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resolution (2016-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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mortgage-satisfy-charge-full (2016-04-14) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-02-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-13) - CH01
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accounts-with-accounts-type-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-19) - AA
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legacy (2009-01-02) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-03-04) - 244
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-23) - AA
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legacy (2004-01-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
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legacy (2002-01-18) - 288a
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certificate-change-of-name-company (2002-01-18) - CERTNM
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-03-11) - 288b
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legacy (2002-01-16) - 363s
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legacy (2002-05-30) - 395
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legacy (2002-05-31) - 395
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legacy (2002-06-02) - 287
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legacy (2002-07-30) - 225
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legacy (2002-07-31) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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accounts-with-accounts-type-small (2001-04-04) - AA
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-05-03) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-06) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-05) - AA
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legacy (1998-01-14) - 363s
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legacy (1998-01-14) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-small (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-18) - AA
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legacy (1994-02-03) - 363s
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legacy (1994-01-26) - 288
keyboard_arrow_right 1993
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legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-30) - AA
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legacy (1992-03-30) - 287
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legacy (1992-03-30) - 363a
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-small (1992-06-01) - AA
keyboard_arrow_right 1991
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legacy (1991-01-17) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-13) - AA
keyboard_arrow_right 1989
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-small (1989-09-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-03) - AA
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legacy (1988-10-03) - 363
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accounts-with-accounts-type-small (1988-01-25) - AA
keyboard_arrow_right 1987
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legacy (1987-03-13) - 363
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legacy (1987-03-05) - 363
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accounts-with-accounts-type-small (1987-02-24) - AA