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BOCCARD UK LIMITED - Prospect House, Brindley Avenue, Sale, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01186938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House
- Brindley Avenue
- Sale
- Cheshire
- M33 7BE Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE UK
Management
- Geschäftsführung
- BOCCARD, Bruno
- BOCCARD, Patrick
- LAZARE, Philippe Thierry
- MCQUEEN, Douglas Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1974
- Alter der Firma 1974-10-11 49 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Bruno Boccard
- Mr Patrick Boccard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE LA PENA LUBRICANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2023-05-17
- Letzte Einreichung: 2022-05-03
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BOCCARD UK LIMITED Firmenbeschreibung
- BOCCARD UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01186938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1974 registriert. BOCCARD UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE LA PENA LUBRICANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über Prospect House erreicht werden.
Jetzt sichern BOCCARD UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boccard Uk Limited - Prospect House, Brindley Avenue, Sale, Cheshire, Grossbritannien
- 1974-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOCCARD UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
accounts-with-accounts-type-small (2023-04-20) - AA
-
memorandum-articles (2023-01-05) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2023-02-24) - RP04CS01
-
resolution (2023-01-05) - RESOLUTIONS
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-20) - AP01
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cessation-of-a-person-with-significant-control (2022-12-16) - PSC07
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notification-of-a-person-with-significant-control (2022-12-16) - PSC01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-small (2022-04-11) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-04-30) - AA
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
mortgage-satisfy-charge-full (2021-11-12) - MR04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-05-27) - AA
-
confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-30) - CS01
-
accounts-with-accounts-type-small (2019-05-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
resolution (2018-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-small (2018-06-05) - AA
-
capital-name-of-class-of-shares (2018-10-10) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
-
memorandum-articles (2018-10-08) - MA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
-
accounts-with-accounts-type-small (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
-
resolution (2016-04-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-04-01) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-04-01) - SH10
-
memorandum-articles (2016-04-01) - MA
-
capital-alter-shares-subdivision (2016-04-01) - SH02
-
accounts-with-accounts-type-small (2016-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
statement-of-companys-objects (2016-04-01) - CC04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
accounts-with-accounts-type-small (2014-06-04) - AA
-
mortgage-satisfy-charge-full (2014-02-01) - MR04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
accounts-with-accounts-type-small (2013-06-20) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-05-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
change-person-director-company-with-change-date (2010-05-28) - CH01
-
accounts-with-accounts-type-small (2010-05-17) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-small (2009-05-15) - AA
-
legacy (2009-03-20) - 395
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 363a
-
accounts-with-accounts-type-small (2008-06-05) - AA
-
legacy (2008-07-22) - 288a
-
legacy (2008-07-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 363a
-
accounts-with-accounts-type-dormant (2007-08-08) - AA
-
legacy (2007-10-05) - 288b
-
certificate-change-of-name-company (2007-10-15) - CERTNM
-
legacy (2007-10-05) - 287
-
legacy (2007-10-17) - 288a
-
legacy (2007-11-23) - 287
-
legacy (2007-11-09) - 288c
-
legacy (2007-11-08) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-08-25) - 363a
-
legacy (2006-08-21) - 288a
-
legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
-
legacy (2005-07-05) - 288b
-
legacy (2005-05-10) - 363a
-
accounts-with-accounts-type-dormant (2005-11-03) - AA
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 288b
-
accounts-with-accounts-type-dormant (2004-10-18) - AA
-
legacy (2004-10-07) - 288a
-
legacy (2004-09-22) - 288a
-
legacy (2004-05-11) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-25) - AA
-
legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288a
-
accounts-with-accounts-type-dormant (2002-06-29) - AA
-
legacy (2002-05-14) - 363a
-
legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-03) - AA
-
legacy (2001-05-10) - 363a
-
legacy (2001-03-07) - 288c
-
legacy (2001-02-16) - 288b
-
legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 363a
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 288b
-
accounts-with-accounts-type-dormant (2000-10-25) - AA
-
legacy (2000-09-12) - 288b
-
legacy (2000-08-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288c
-
legacy (1999-05-09) - 363a
-
legacy (1999-11-26) - 287
-
resolution (1999-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 287
-
legacy (1998-01-28) - 225
-
legacy (1998-01-28) - 288a
-
legacy (1998-01-28) - 288b
-
legacy (1998-02-19) - 288a
-
legacy (1998-08-17) - 288a
-
legacy (1998-05-10) - 363a
-
resolution (1998-02-26) - RESOLUTIONS
-
legacy (1998-12-14) - 288a
-
accounts-with-accounts-type-full (1998-11-18) - AA
-
legacy (1998-11-05) - 288b
-
legacy (1998-12-14) - 288b
-
legacy (1998-08-17) - 288b
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 288b
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auditors-resignation-company (1998-08-24) - AUD
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288b
-
legacy (1997-08-04) - 363a
-
legacy (1997-08-04) - 288c
-
legacy (1997-07-18) - 288b
-
legacy (1997-07-18) - 288a
-
accounts-with-accounts-type-full (1997-07-11) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-06-03) - 363a
-
accounts-with-accounts-type-dormant (1996-10-18) - AA
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certificate-change-of-name-company (1996-02-23) - CERTNM
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1995-10-25) - AA
-
legacy (1995-11-07) - 288
-
legacy (1995-05-03) - 363x
-
resolution (1995-11-20) - RESOLUTIONS
-
memorandum-articles (1995-12-13) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 288
-
accounts-with-accounts-type-dormant (1994-08-04) - AA
-
resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-05-10) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-01) - AA
-
resolution (1993-11-30) - RESOLUTIONS
-
resolution (1993-11-09) - RESOLUTIONS
-
legacy (1993-06-15) - 287
-
legacy (1993-05-13) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 363x
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accounts-with-accounts-type-full (1992-09-02) - AA
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resolution (1992-07-22) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
legacy (1991-08-27) - 288
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accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-06-10) - 363b
-
legacy (1991-05-30) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-05-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 287
-
legacy (1989-05-12) - 287
-
legacy (1989-05-12) - 288
-
legacy (1989-05-23) - 363
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
auditors-resignation-company (1989-05-12) - AUD
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-06) - AA
-
legacy (1988-07-06) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-20) - AA
-
legacy (1987-05-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-09) - AA
-
legacy (1986-09-09) - 363
keyboard_arrow_right 1974
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incorporation-company (1974-10-11) - NEWINC