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ALUTOOL (PREFORM DIE) CO. LIMITED - Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00931887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carrick House
- Lypiatt Road
- Cheltenham, Glos.
- GL50 2QJ Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ UK
Management
- Geschäftsführung
- ROGER GEOFFREY BARRS
- HEINZ SIEGFRIED BENDERS
- EDWARD GEORGE FELDCAMP
- NORMA K. FELDCAMP
- CHRISTOPHER DAVID JORDAN
- RORY PATRICK MARTIN
- Prokuristen
- LISA PEARSON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1968
- Alter der Firma 1968-05-10 56 Jahre
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Edward Feldcamp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALUTOOL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-05-31
- Letzte Einreichung: 2015-08-31
- lezte Bilanzhinterlegung
- 2012-12-31
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ALUTOOL (PREFORM DIE) CO. LIMITED Firmenbeschreibung
- ALUTOOL (PREFORM DIE) CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00931887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1968 registriert. ALUTOOL (PREFORM DIE) CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALUTOOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990 - Manufacture of other special-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Carrick House erreicht werden.
Jetzt sichern ALUTOOL (PREFORM DIE) CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alutool (Preform Die) Co. Limited - Carrick House, Lypiatt Road, Cheltenham, Glos., GL50 2QJ, Grossbritannien
- 1968-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2017
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SECRETARY APPOINTED MRS LISA PEARSON (2017-03-22) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 009318870005 (2017-01-20) - MR01
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DIRECTOR APPOINTED MR HEINZ SIEGFRIED BENDERS (2017-01-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY RORY MARTIN (2017-03-22) - TM02
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01
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DIRECTOR APPOINTED MRS NORMA K. FELDCAMP (2017-01-26) - AP01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED BENDERS (2016-06-10) - TM01
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HERR SIEGFRIED BENDERS / 18/04/2016 (2016-05-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TIBBLES (2016-05-05) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 009318870004 (2016-02-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-08) - MR04
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31/12/15 FULL LIST (2016-01-26) - AR01
keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-06-01) - AA
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DIRECTOR APPOINTED MR THOMAS RALPH HENRY TIBBLES (2015-02-09) - AP01
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31/12/14 FULL LIST (2015-01-27) - AR01
keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-02-13) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-04) - AA
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31/12/12 FULL LIST (2013-01-10) - AR01
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID JORDAN (2013-11-26) - AP01
keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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31/12/11 FULL LIST (2012-02-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 09/02/2012 (2012-02-09) - CH01
keyboard_arrow_right 2011
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31/08/10 STATEMENT OF CAPITAL GBP 236060 (2011-01-21) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / RORY PATRICK MARTIN / 30/12/2010 (2011-03-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 30/12/2010 (2011-03-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ SIEGFRIED BENDERS / 30/12/2010 (2011-03-22) - CH01
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31/12/10 FULL LIST (2011-03-22) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MARTIN / 30/12/2010 (2011-03-22) - CH01
keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-02-09) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-03-11) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED HEINZ SIEGFRIED BENDERS (2009-05-16) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELDCAMP / 31/12/2008 (2009-02-27) - 288c
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31/08/08 TOTAL EXEMPTION SMALL (2009-01-27) - AA
keyboard_arrow_right 2008
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DIRECTOR APPOINTED RORY PATRICK MARTIN (2008-10-17) - 288a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-06) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-03-25) - 363s
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-22) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-02) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-28) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-04-09) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-31) - 363s
keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-12-17) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-03-23) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-27) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-06-20) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-27) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-05-28) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-29) - 363s
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-26) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-04-26) - 363s
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NEW SECRETARY APPOINTED (2001-04-26) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-06-29) - AA
keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-07-24) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-07-03) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-08-27) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-05) - 363a
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-07-02) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-20) - 363a
keyboard_arrow_right 1997
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AD 06/01/96--------- (1997-01-13) - 88(2)R
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DIRECTOR RESIGNED (1997-01-13) - 288b
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-14) - 363a
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NEW SECRETARY APPOINTED (1997-07-01) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-01) - AA
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SECRETARY RESIGNED (1997-07-01) - 288b
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COMPANY NAME CHANGED (1997-05-29) - CERTNM
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-08) - 363x
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-06-06) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-20) - 363x
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AD 24/11/94--------- (1995-01-20) - 88(2)R
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-05-23) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-26) - 363x
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NEW DIRECTOR APPOINTED (1994-04-20) - 288
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DIRECTOR RESIGNED (1994-10-03) - 288
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ALTER MEM AND ARTS 15/11/94 (1994-12-08) - SRES01
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£ NC 100000/250000 (1994-12-06) - 123
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MEMORANDUM OF ASSOCIATION (1994-12-08) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-12-28) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/94 (1994-12-06) - ORES10
keyboard_arrow_right 1993
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 (1993-06-28) - AA
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AD 03/02/93--------- (1993-04-06) - 88(2)R
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-12) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1993-02-12) - 288
keyboard_arrow_right 1992
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 (1992-07-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-27) - 395
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AD 23/01/92--------- (1992-01-29) - 88(2)R
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-15) - 363x
keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-22) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/08/90 (1991-07-15) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-21) - 363a
keyboard_arrow_right 1990
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 (1990-07-25) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-05-18) - 363
keyboard_arrow_right 1989
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 (1989-06-27) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-26) - 363
keyboard_arrow_right 1988
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 (1988-07-07) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-17) - 363
keyboard_arrow_right 1987
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 (1987-05-16) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-11) - 363