• UK

  • SPECIALIST BUILDING PRODUCTS LIMITED - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, Grossbritannien

Firmenprofil

Handelsregisternummer
01268689
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 1b Stratford Court
Cranmore Boulevard
Solihull
B90 4QT
Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT UK

Management

Geschäftsführung
BAILEY, Clare Louise
BEDNALL, Jonathan Albert
EMPSON, Christopher Anthony
HUDSON, Stuart
WILLIAMS, Anthony John
Prokuristen
RUTTER, Andrew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.07.1976
Alter der Firma
1976-07-14 47 Jahre
SIC/NACE
22290

Eigentumsverhältnisse

Anteilseigner
EPWIN GROUP PLC (100.00%) United Kingdom, Solihull, B90 4QT, Shirley, Cranmore Boulevard, 1B Stratford Court
Beneficial Owners
Epwin Group Plc

Landes-Besonderheiten

Firmenname (in Englisch)
Specialist Building Products Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
S.B.P. LIMITED
Rechtsträger-Kennung (LEI)
213800FVMH4YIXJBNH08
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-06-11
Letzte Einreichung: 2024-05-28

SPECIALIST BUILDING PRODUCTS LIMITED Firmenbeschreibung

SPECIALIST BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01268689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1976 registriert. SPECIALIST BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S.B.P. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 1B Stratford Court erreicht werden.
Mehr Information

Jetzt sichern SPECIALIST BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Specialist Building Products Limited - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, Grossbritannien

1976-07-14 47 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPECIALIST BUILDING PRODUCTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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-with-no-updates (2024-06-04) - CS01

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2023-07-07) - AD04

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  • appoint-person-director-company-with-name-date (2023-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • accounts-with-accounts-type-full (2023-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • mortgage-charge-whole-release-with-charge-number (2022-10-11) - MR05

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  • change-sail-address-company-with-old-address-new-address (2022-05-13) - AD02

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  • mortgage-satisfy-charge-full (2022-10-11) - MR04

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • change-person-director-company-with-change-date (2022-05-17) - CH01

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  • accounts-with-accounts-type-full (2021-08-11) - AA

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  • confirmation-statement-with-no-updates (2021-06-02) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01

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  • mortgage-satisfy-charge-full (2019-09-06) - MR04

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • change-person-director-company-with-change-date (2018-05-30) - CH01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • resolution (2016-01-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-01-12) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-14) - SH04

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  • resolution (2016-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-08-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-20) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-06-02) - AD02

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  • change-person-director-company-with-change-date (2015-06-01) - CH01

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  • move-registers-to-sail-company-with-new-address (2015-06-01) - AD03

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-made-up-date (2014-07-08) - AA

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  • resolution (2014-07-25) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2014-08-04) - AP04

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • capital-allotment-shares (2014-08-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-08-04) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01

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  • accounts-with-made-up-date (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • certificate-change-of-name-company (2013-05-13) - CERTNM

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  • change-of-name-notice (2013-05-13) - CONNOT

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  • legacy (2012-01-20) - MG01

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  • legacy (2012-02-06) - MG02

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  • auditors-resignation-company (2012-04-26) - AUD

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  • auditors-resignation-company (2012-05-02) - AUD

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  • change-person-director-company-with-change-date (2012-05-29) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-06-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-31) - RP04

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  • accounts-with-made-up-date (2012-10-03) - AA

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  • termination-director-company-with-name (2011-12-23) - TM01

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  • accounts-with-made-up-date (2011-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • accounts-with-made-up-date (2010-08-11) - AA

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  • move-registers-to-sail-company (2010-06-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-sail-address-company (2010-06-04) - AD02

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  • resolution (2009-12-12) - RESOLUTIONS

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  • legacy (2009-06-03) - 363a

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  • accounts-with-made-up-date (2009-04-24) - AA

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  • accounts-with-made-up-date (2008-08-13) - AA

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  • legacy (2008-06-10) - 288b

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-02-21) - 288a

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  • legacy (2007-01-05) - 288b

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  • legacy (2007-06-01) - 363a

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2006-06-12) - 363a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2005-07-28) - 403a

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  • accounts-with-accounts-type-full (2005-07-21) - AA

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  • memorandum-articles (2005-06-29) - MEM/ARTS

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  • resolution (2005-06-29) - RESOLUTIONS

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  • legacy (2005-06-29) - 155(6)a

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  • legacy (2005-06-03) - 363s

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  • legacy (2005-06-22) - 395

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  • legacy (2004-06-07) - 363s

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  • legacy (2004-05-10) - 288b

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  • accounts-with-accounts-type-full (2004-04-14) - AA

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  • legacy (2003-09-13) - 395

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  • legacy (2003-06-09) - 363s

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  • accounts-with-accounts-type-full (2003-04-18) - AA

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  • legacy (2003-09-30) - 403a

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  • accounts-with-accounts-type-full (2002-04-09) - AA

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  • resolution (2002-07-12) - RESOLUTIONS

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  • legacy (2002-07-12) - 155(6)a

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  • legacy (2002-06-12) - 363s

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  • legacy (2002-07-12) - 403a

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  • legacy (2002-07-19) - 395

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  • legacy (2001-06-14) - 363a

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2000-01-07) - 403a

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  • resolution (2000-02-03) - RESOLUTIONS

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  • legacy (2000-06-09) - 395

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  • miscellaneous (2000-03-22) - MISC

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  • accounts-with-accounts-type-full (2000-05-16) - AA

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  • legacy (2000-06-30) - 155(6)a

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  • legacy (2000-07-06) - 395

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  • legacy (2000-11-16) - 395

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  • legacy (2000-03-15) - 288c

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  • legacy (2000-06-30) - 363a

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  • legacy (1999-10-18) - 288c

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  • legacy (1999-06-22) - 363a

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  • accounts-with-accounts-type-full (1999-05-04) - AA

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  • legacy (1998-06-26) - 287

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  • legacy (1998-06-18) - 363a

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  • certificate-change-of-name-company (1998-06-03) - CERTNM

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  • accounts-with-accounts-type-full (1998-04-11) - AA

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  • legacy (1997-06-20) - 363a

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  • accounts-with-accounts-type-full (1997-04-14) - AA

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  • legacy (1996-02-12) - 288

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  • legacy (1996-06-24) - 363a

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  • accounts-with-accounts-type-full (1996-04-10) - AA

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  • legacy (1995-06-07) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-09) - 288

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  • resolution (1995-04-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-04-03) - AA

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  • resolution (1994-11-08) - RESOLUTIONS

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  • legacy (1994-06-08) - 363x

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  • accounts-with-accounts-type-full (1994-03-15) - AA

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  • legacy (1993-09-06) - 288

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  • legacy (1993-06-08) - 363x

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  • accounts-with-accounts-type-full (1993-04-15) - AA

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  • accounts-with-accounts-type-full (1992-06-04) - AA

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  • legacy (1992-06-04) - 363x

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  • legacy (1992-04-13) - 395

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  • legacy (1991-06-26) - 363b

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  • accounts-with-accounts-type-full (1991-04-24) - AA

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  • legacy (1990-06-19) - 363

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  • accounts-with-accounts-type-full (1990-06-19) - AA

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  • legacy (1990-04-02) - 288

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  • legacy (1990-09-18) - 395

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  • legacy (1989-05-18) - 288

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  • legacy (1989-05-30) - 363

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  • accounts-with-accounts-type-full (1989-05-30) - AA

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  • legacy (1989-06-30) - 403a

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  • legacy (1988-01-12) - 288

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  • certificate-change-of-name-company (1988-01-14) - CERTNM

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  • legacy (1988-07-18) - 363

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  • accounts-with-accounts-type-full (1988-07-18) - AA

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  • legacy (1988-05-16) - 288

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  • legacy (1987-10-01) - 288

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  • legacy (1987-05-11) - 403a

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  • accounts-with-accounts-type-full (1987-03-28) - AA

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  • legacy (1987-03-28) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-03) - 288

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • legacy (1986-09-19) - 363

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  • miscellaneous (1983-02-09) - MISC

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