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BATTENFELD GLOUCESTER EUROPE LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00942348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Geschäftsführung
- REMBERG, Meinhard Josef
- SUMMERFIELD, Roger
- Prokuristen
- SUMMERFIELD, Roger
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1968
- Alter der Firma 1968-11-14 55 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roger Summerfield
- Mr Roger Summerfield
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BATTENFELD GLOENCO EXTRUSION SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-18
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2022-01-16
- Letzte Einreichung: 2021-01-02
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BATTENFELD GLOUCESTER EUROPE LIMITED Firmenbeschreibung
- BATTENFELD GLOUCESTER EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00942348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1968 registriert. BATTENFELD GLOUCESTER EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATTENFELD GLOENCO EXTRUSION SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 1 Radian Court erreicht werden.
Jetzt sichern BATTENFELD GLOUCESTER EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Battenfeld Gloucester Europe Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
- 1968-11-14
- 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 2021
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change-sail-address-company-with-new-address (2021-07-06) - AD02
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confirmation-statement-with-updates (2021-03-10) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-06-30) - LIQ01
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resolution (2021-06-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-15) - SH01
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mortgage-satisfy-charge-full (2020-09-14) - MR04
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accounts-with-accounts-type-small (2020-01-17) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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resolution (2020-12-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-02-14) - 363a
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-28) - 288b
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accounts-with-accounts-type-full (2007-03-03) - AA
-
legacy (2007-02-28) - 363s
-
legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-25) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-02-11) - 287
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legacy (2004-02-06) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288b
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accounts-with-accounts-type-full (2003-06-29) - AA
-
legacy (2003-06-18) - 288b
-
legacy (2003-03-02) - 363s
-
legacy (2003-03-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
-
legacy (2002-03-05) - 288c
-
legacy (2002-08-15) - 287
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-08-15) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-08-09) - 288b
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
-
legacy (2000-12-11) - 225
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legacy (2000-08-07) - 88(2)R
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legacy (2000-08-07) - 123
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resolution (2000-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-12) - AA
-
legacy (2000-01-12) - 363s
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legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-06) - 123
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legacy (1999-07-06) - 88(2)R
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accounts-with-accounts-type-full (1999-01-19) - AA
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resolution (1999-07-29) - RESOLUTIONS
-
legacy (1999-01-19) - 288b
-
legacy (1999-11-24) - 395
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-26) - 288a
-
legacy (1998-01-26) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
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certificate-change-of-name-company (1998-05-01) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-11-10) - 123
-
legacy (1997-07-22) - 288b
-
legacy (1997-06-11) - 288b
-
legacy (1997-05-08) - 288a
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accounts-with-accounts-type-full (1997-01-27) - AA
-
legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-02-04) - AA
-
legacy (1996-02-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-29) - AA
-
legacy (1995-09-11) - 288
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legacy (1995-01-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 363s
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accounts-with-accounts-type-full-group (1994-02-02) - AA
-
legacy (1994-06-09) - 288
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legacy (1994-07-07) - 288
-
legacy (1994-11-28) - 288
-
legacy (1994-12-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-04-14) - 288
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accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 288
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legacy (1992-01-27) - 363s
-
legacy (1992-08-10) - 288
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accounts-with-accounts-type-full-group (1992-01-27) - AA
keyboard_arrow_right 1991
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resolution (1991-02-21) - RESOLUTIONS
-
legacy (1991-02-21) - 123
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legacy (1991-02-21) - 88(2)R
-
legacy (1991-04-07) - 363a
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accounts-with-accounts-type-small-group (1991-03-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-15) - 288
-
legacy (1990-08-16) - 288
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legacy (1990-07-12) - 288
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memorandum-articles (1990-05-02) - MEM/ARTS
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resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-04-18) - 288
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accounts-with-accounts-type-full-group (1990-03-05) - AA
-
legacy (1990-01-24) - 363
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legacy (1990-01-04) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 123
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legacy (1989-01-19) - 363
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accounts-with-accounts-type-full-group (1989-01-19) - AA
-
legacy (1989-01-19) - 288
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resolution (1989-01-31) - RESOLUTIONS
-
legacy (1989-01-31) - PUC 2
-
legacy (1989-04-19) - 288
-
legacy (1989-09-11) - 288
-
legacy (1989-12-13) - 123
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resolution (1989-12-13) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-06-23) - 288
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legacy (1988-03-22) - 288
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accounts-with-accounts-type-full (1988-02-29) - AA
-
legacy (1988-02-29) - 363
-
legacy (1988-01-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 288
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legacy (1987-04-27) - 363
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accounts-with-accounts-type-group (1987-04-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 363
-
legacy (1986-10-10) - 288
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legacy (1986-10-11) - 288
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accounts-with-accounts-type-full (1986-06-09) - AA
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legacy (1986-11-11) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-15) - AA
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accounts-with-made-up-date (1983-02-28) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-28) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-25) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-20) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-29) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-18) - AA