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STROMAG UK LIMITED - Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00888808
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bibby Transmissions
- Cannon Way
- Dewsbury
- West Yorkshire
- WF13 1EH
- United Kingdom Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, United Kingdom UK
Management
- Geschäftsführung
- CARL CHRISTENSON
- CHRISTIAN STORCH
- Prokuristen
- RICHARD LAWS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1966
- Gelöscht am:
- 2019-04-09
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GKN STROMAG UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2014-05-29
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STROMAG UK LIMITED Firmenbeschreibung
- STROMAG UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00888808. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.09.1966 registriert. STROMAG UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GKN STROMAG UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990 - Manufacture of other special-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2014.Die Firma kann schriftlich über Bibby Transmissions erreicht werden.
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR CHRISTIAN STORCH (2017-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRAGG (2017-01-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY CAROL WEST (2017-01-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RANK (2017-01-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GUY GLENNON (2017-01-05) - TM01
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DIRECTOR APPOINTED MR CARL CHRISTENSON (2017-01-08) - AP01
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REGISTERED OFFICE CHANGED ON 05/01/2017 FROM (2017-01-05) - AD01
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COMPANY NAME CHANGED GKN STROMAG UK LTD (2017-01-06) - CERTNM
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SECRETARY APPOINTED MR RICHARD LAWS (2017-01-05) - AP03
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 01/08/2016 (2016-08-05) - CH01
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29/05/16 FULL LIST (2016-06-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-07) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-24) - AA
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29/05/15 FULL LIST (2015-05-29) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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29/05/14 FULL LIST (2014-06-10) - AR01
keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-01-22) - AUD
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29/05/13 FULL LIST (2013-06-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG (2013-09-23) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2013-12-13) - CC04
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ADOPT ARTICLES 06/12/2013 (2013-12-13) - RES01
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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29/05/12 FULL LIST (2012-06-26) - AR01
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DIRECTOR APPOINTED DR ROBERT RANK (2012-06-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NORBERT GROSSER (2012-06-26) - TM01
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COMPANY NAME CHANGED STROMAG LIMITED (2012-02-03) - CERTNM
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 21/04/2011 (2011-06-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN WEST / 10/06/2011 (2011-06-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 10/06/2011 (2011-06-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-20) - AA
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29/05/11 FULL LIST (2011-06-10) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-15) - MG02
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 29/05/2010 (2010-06-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 29/05/2010 (2010-06-04) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-02) - AA
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29/05/10 FULL LIST (2010-06-04) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-27) - AA
keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-12-05) - AUD
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-29) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-18) - AA
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SECRETARY RESIGNED (2007-05-08) - 288b
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NEW SECRETARY APPOINTED (2007-05-08) - 288a
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-12) - 288b
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NEW DIRECTOR APPOINTED (2006-10-12) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-06-08) - AA
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-19) - AA
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DIRECTOR RESIGNED (2005-06-30) - 288b
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NEW DIRECTOR APPOINTED (2005-06-30) - 288a
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-31) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-03) - AA
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM: (2004-04-14) - 287
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DIRECTOR RESIGNED (2004-04-02) - 288b
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NEW DIRECTOR APPOINTED (2004-04-02) - 288a
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NEW SECRETARY APPOINTED (2004-04-02) - 288a
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SECRETARY RESIGNED (2004-04-02) - 288b
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-08-23) - AA
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-14) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-29) - AA
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-07-09) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-27) - AA
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-25) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-08) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS (1999-07-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-09) - AA
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-02) - AA
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS (1997-06-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-04-16) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-08-12) - AA
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS (1996-06-10) - 363s
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DIRECTOR RESIGNED (1996-01-09) - 288
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA
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SECRETARY RESIGNED (1995-06-07) - 288
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS (1995-06-07) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS (1994-06-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-20) - AA
keyboard_arrow_right 1993
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1993-08-24) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-08-24) - AA
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RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS (1993-08-24) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-08-24) - 288
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NEW DIRECTOR APPOINTED (1993-08-24) - 288
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DIRECTOR RESIGNED (1993-08-24) - 288
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-24) - 363(353)
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DIRECTOR RESIGNED (1993-10-20) - 288
keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-07-15) - 363(288)
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RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS (1992-07-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-15) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS (1991-08-15) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-08-15) - AA
keyboard_arrow_right 1990
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RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS (1990-06-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-06-22) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1989-07-19) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-07-19) - AA
keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-07-01) - AA
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RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-07-01) - 363
keyboard_arrow_right 1987
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 (1987-08-20) - AA
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RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS (1987-07-15) - 363
keyboard_arrow_right 1986
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RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS (1986-06-17) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-06-17) - AA
keyboard_arrow_right 1966
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INCORPORATION DOCUMENTS (1966-09-30) - NEWINC
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CERTIFICATE OF INCORPORATION (1966-09-30) - MISC