• UK

  • NORTON HYDRAULICS (MIDLAND) LIMITED - 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer
01149982
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
74 ALBERT ROAD
STECHFORD
BIRMINGHAM
ENGLAND
B33 9BJ
74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, B33 9BJ UK

Management

Geschäftsführung
JONATHAN ANDREWS
PETER WILLIAM ANDREWS
Prokuristen
CAROLINE JAYNE HUBBALL

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
07.12.1973
Alter der Firma
1973-12-07 50 Jahre
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Peter William Andrews

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2019-04-30
Letzte Einreichung: 2017-07-31
lezte Bilanzhinterlegung
2013-02-13

NORTON HYDRAULICS (MIDLAND) LIMITED Firmenbeschreibung

NORTON HYDRAULICS (MIDLAND) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01149982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990 - Other manufacturing not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 74 Albert Road erreicht werden.
Mehr Information

Jetzt sichern NORTON HYDRAULICS (MIDLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Norton Hydraulics (Midland) Limited - 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, Grossbritannien

1973-12-07 50 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES (2018-02-13) - CS01

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  • 31/07/17 TOTAL EXEMPTION FULL (2018-01-22) - AA

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  • REGISTERED OFFICE CHANGED ON 23/02/2017 FROM (2017-02-23) - AD01

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  • CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES (2017-02-23) - CS01

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  • PREVEXT FROM 30/04/2016 TO 31/07/2016 (2017-01-24) - AA01

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  • 31/07/16 TOTAL EXEMPTION SMALL (2017-04-24) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-25) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-25) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-25) - MR04

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  • 13/02/16 FULL LIST (2016-02-15) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 011499820005 (2016-08-09) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 011499820006 (2016-12-08) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 011499820007 (2016-12-08) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR WAYNE HUBBALL (2016-03-21) - TM01

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  • 30/04/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA

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  • 13/02/15 FULL LIST (2015-02-16) - AR01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-01-20) - AA

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  • 13/02/14 FULL LIST (2014-02-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ANDREWS / 31/10/2009 (2014-02-17) - CH01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2013-11-05) - AA

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  • 13/02/13 FULL LIST (2013-03-07) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-25) - AA

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  • 13/02/12 FULL LIST (2012-02-15) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-13) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DENNIS HUBBALL / 28/11/2012 (2012-11-28) - CH01

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  • 13/02/11 FULL LIST (2011-02-14) - AR01

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  • 30/04/11 TOTAL EXEMPTION SMALL (2011-10-20) - AA

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  • 13/02/10 FULL LIST (2010-02-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ANDREWS / 13/02/2010 (2010-02-15) - CH01

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  • 30/04/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA

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  • 30/04/10 TOTAL EXEMPTION SMALL (2010-08-26) - AA

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  • SECRETARY APPOINTED MRS CAROLINE JAYNE HUBBALL (2009-10-23) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY WILLIAM PALMER (2009-10-23) - TM02

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  • 30/04/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER (2009-10-23) - TM01

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  • DIRECTOR APPOINTED MR JONATHAN ANDREWS (2009-10-29) - AP01

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  • DIRECTOR APPOINTED MR WAYNE DENNIS HUBBALL (2009-10-23) - AP01

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  • RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-03-28) - 363a

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  • RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-06-04) - 363a

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  • 30/04/07 TOTAL EXEMPTION SMALL (2008-03-01) - AA

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  • RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS (2007-11-01) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-08-25) - 395

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  • RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-01-25) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-02-14) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-04-08) - AA

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  • RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS (2005-02-14) - 363s

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  • REGISTERED OFFICE CHANGED ON 21/01/05 FROM: (2005-01-21) - 287

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  • RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-04) - AA

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  • RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-02-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-10) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-14) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-08) - AA

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  • RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS (2002-02-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-01) - AA

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  • RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS (2001-02-23) - 363s

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  • RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-29) - AA

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  • RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS (1999-02-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-02) - AA

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  • REGISTERED OFFICE CHANGED ON 01/09/98 FROM: (1998-09-01) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-02-25) - AA

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  • RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS (1998-02-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-03) - AA

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  • RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS (1997-02-25) - 363s

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  • RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS (1996-02-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-03-08) - AA

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  • RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS (1995-03-01) - 363s

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  • RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS (1994-03-04) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-03-04) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-03) - 288

  • NEW DIRECTOR APPOINTED (1993-11-03) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1993-06-11) - 395

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  • RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS (1993-03-08) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1993-03-08) - AA

  • DIRECTOR RESIGNED (1993-01-10) - 288

  • RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS (1992-03-24) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1992-03-24) - AA

  • RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS (1991-04-23) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1991-03-26) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1990-03-07) - AA

  • RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS (1990-03-07) - 363

  • RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS (1989-10-06) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-06-28) - AA

  • RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS (1988-04-14) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-04-14) - AA

  • REGISTERED OFFICE CHANGED ON 18/02/88 FROM: (1988-02-18) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1987-04-18) - AA

  • RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS (1987-04-18) - 363

  • RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS (1986-10-06) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 (1986-05-29) - AA

  • INCORPORATION DOCUMENTS (1973-12-07) - NEWINC

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