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SCHLEGEL BUILDING PRODUCTS LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01406133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Geschäftsführung
- SANTO, Peter Reginald
- SINGH, Ricky Roop
- Prokuristen
- EBONSTONE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1978
- Alter der Firma 1978-12-19 45 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Schlegel Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LINEAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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SCHLEGEL BUILDING PRODUCTS LIMITED Firmenbeschreibung
- SCHLEGEL BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01406133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1978 registriert. SCHLEGEL BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINEAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern SCHLEGEL BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schlegel Building Products Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom, Grossbritannien
- 1978-12-19
- 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 2023
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-05-22) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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accounts-with-accounts-type-dormant (2018-03-09) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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accounts-with-accounts-type-dormant (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-dormant (2014-03-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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certificate-change-of-name-company (2013-12-10) - CERTNM
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change-of-name-notice (2013-12-02) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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legacy (2012-09-13) - MG02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-08) - AA
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termination-director-company-with-name-termination-date (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
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auditors-resignation-company (2009-04-01) - AUD
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-23) - AA
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 155(6)a
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legacy (2007-09-17) - 288a
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legacy (2007-09-17) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-02-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-14) - 363s
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resolution (2003-07-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-03-01) - 363s
-
legacy (2002-03-01) - 288a
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legacy (2002-03-01) - 288b
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legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
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accounts-with-accounts-type-full (2000-03-03) - AA
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-10-01) - 363s
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legacy (1998-04-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-20) - 288a
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legacy (1997-09-16) - 288a
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legacy (1997-10-21) - 288b
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-11-28) - 288a
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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legacy (1997-10-23) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-10-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-08) - 288
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-10-11) - 363s
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-10-05) - 363s
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legacy (1994-05-12) - 403a
keyboard_arrow_right 1993
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legacy (1993-01-08) - 288
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-11-11) - 288
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legacy (1993-10-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-10) - 363s
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accounts-with-accounts-type-full (1992-11-10) - AA
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legacy (1992-11-10) - 288
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-10-25) - 363b
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legacy (1991-05-28) - 288
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legacy (1991-03-04) - 88(2)R
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legacy (1991-03-04) - 122
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legacy (1991-01-10) - 363
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accounts-with-accounts-type-full (1991-01-10) - AA
keyboard_arrow_right 1990
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auditors-resignation-company (1990-01-30) - AUD
keyboard_arrow_right 1989
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legacy (1989-03-10) - 288
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legacy (1989-04-06) - 288
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accounts-with-accounts-type-full-group (1989-11-13) - AA
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legacy (1989-11-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-25) - AA
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legacy (1988-11-25) - 363
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legacy (1988-06-02) - 288
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legacy (1988-04-07) - 288
keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-full-group (1987-11-11) - AA
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legacy (1987-06-30) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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accounts-with-accounts-type-group (1986-10-31) - AA
keyboard_arrow_right 1979
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legacy (1979-11-15) - 395
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certificate-change-of-name-company (1979-08-21) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-12-19) - MISC