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CARBOLITE GERO LIMITED - Parsons Lane, Hope, Hope Valley, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01371507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parsons Lane
- Hope
- Hope Valley
- Derbyshire
- S33 6RB Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB UK
Management
- Geschäftsführung
- PANKRATZ, Jurgen, Dr
- MATTEIS, Roberto Raffaele
- Prokuristen
- BOULTON, Richard John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1978
- Alter der Firma 1978-05-31 45 Jahre
- SIC/NACE
- 28210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Verder Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARBOLITE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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CARBOLITE GERO LIMITED Firmenbeschreibung
- CARBOLITE GERO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01371507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1978 registriert. CARBOLITE GERO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARBOLITE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über Parsons Lane erreicht werden.
Jetzt sichern CARBOLITE GERO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carbolite Gero Limited - Parsons Lane, Hope, Hope Valley, Derbyshire, Grossbritannien
- 1978-05-31
- 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 2024
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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notification-of-a-person-with-significant-control (2023-01-06) - PSC03
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confirmation-statement-with-updates (2023-01-06) - CS01
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accounts-with-accounts-type-full (2023-06-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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mortgage-satisfy-charge-full (2022-12-06) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-11) - CERTNM
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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change-account-reference-date-company-current-extended (2012-09-11) - AA01
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appoint-person-secretary-company-with-name (2012-07-18) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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legacy (2012-07-18) - MG01
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termination-secretary-company-with-name (2012-07-12) - TM02
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termination-director-company-with-name (2012-07-12) - TM01
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legacy (2012-07-10) - MG02
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
change-person-director-company-with-change-date (2012-02-28) - CH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
legacy (2011-06-08) - MG02
-
accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-10) - CH01
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legacy (2010-07-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-04-15) - MEM/ARTS
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certificate-change-of-name-company (2008-04-11) - CERTNM
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accounts-with-accounts-type-dormant (2008-01-14) - AA
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-21) - 287
-
legacy (2008-01-23) - 288c
-
legacy (2008-01-23) - 363a
-
legacy (2008-01-30) - 395
-
legacy (2008-04-28) - 288b
-
legacy (2008-06-03) - 400
-
legacy (2008-04-30) - 155(6)a
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resolution (2008-04-30) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-09) - AA
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legacy (2007-01-17) - 363a
-
legacy (2007-06-27) - 287
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-25) - 288a
-
legacy (2007-11-02) - 288b
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resolution (2007-11-22) - RESOLUTIONS
-
legacy (2007-12-08) - 395
-
legacy (2007-12-10) - 288a
-
legacy (2007-12-10) - 288b
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-10) - 155(6)a
-
legacy (2007-12-18) - 288a
-
legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 363s
-
legacy (2006-11-09) - 288a
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288a
-
legacy (2005-05-05) - 288b
-
accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-01-11) - 363s
-
legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
accounts-with-accounts-type-full (2004-01-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363s
-
accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-13) - AA
-
legacy (2002-11-15) - 363s
-
legacy (2002-06-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 287
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-24) - 288a
-
legacy (2001-08-22) - 287
-
legacy (2001-08-22) - 225
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-08) - 363s
-
legacy (2001-11-06) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-31) - 363s
-
legacy (2000-05-24) - 288b
-
legacy (2000-01-28) - 225
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 363s
-
legacy (1999-05-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-14) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-10-07) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 288
-
legacy (1996-07-28) - 288
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auditors-resignation-company (1996-10-06) - AUD
-
legacy (1996-08-15) - 288
-
legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-12-04) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-10-09) - 363s
-
legacy (1995-05-15) - 288
-
legacy (1995-02-04) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-13) - AA
-
legacy (1994-10-17) - 363s
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 363s
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-10-29) - 288
-
legacy (1993-05-10) - 288
-
legacy (1993-03-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-09) - 288
-
legacy (1992-03-10) - 395
-
legacy (1992-10-08) - 363s
-
accounts-with-accounts-type-full (1992-10-08) - AA
-
legacy (1992-11-09) - 288
-
legacy (1992-12-18) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-31) - 363b
-
legacy (1991-09-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-13) - 288
-
legacy (1990-11-13) - 363
-
legacy (1990-09-03) - 395
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accounts-with-accounts-type-full (1990-11-13) - AA
-
legacy (1990-11-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
-
legacy (1989-02-17) - 288
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accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-02-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 395
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accounts-with-accounts-type-full (1988-02-09) - AA
-
legacy (1988-01-15) - 363
keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-29) - 363
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accounts-with-accounts-type-full (1986-11-05) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-05-31) - NEWINC