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CASTELL SAFETY INTERNATIONAL LIMITED - The Castell Building, 217 Kingsbury Road, London, NW9 9PQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01514709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Castell Building
- 217 Kingsbury Road
- London
- NW9 9PQ The Castell Building, 217 Kingsbury Road, London, NW9 9PQ UK
Management
- Geschäftsführung
- MCMILLAN, Wendy Juliet
- NARAYANAN, Aparna
- MIDDUP, Alan Christopher
- VORA, Krunal
- Prokuristen
- MCKERRACHER, Roy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1980
- Alter der Firma 1980-08-28 43 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Halma Plc
- Halma Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALMA SAFETY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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CASTELL SAFETY INTERNATIONAL LIMITED Firmenbeschreibung
- CASTELL SAFETY INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01514709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1980 registriert. CASTELL SAFETY INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALMA SAFETY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über The Castell Building erreicht werden.
Jetzt sichern CASTELL SAFETY INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castell Safety International Limited - The Castell Building, 217 Kingsbury Road, London, NW9 9PQ, Grossbritannien
- 1980-08-28
- 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 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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accounts-with-accounts-type-full (2021-03-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-30) - AP01
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confirmation-statement-with-updates (2016-07-11) - CS01
-
change-person-director-company-with-change-date (2016-09-08) - CH01
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accounts-with-accounts-type-full (2016-12-18) - AA
-
change-person-director-company-with-change-date (2016-09-07) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
appoint-person-director-company-with-name-date (2015-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-05) - CH01
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
-
accounts-with-accounts-type-full (2013-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
appoint-person-director-company-with-name (2012-05-24) - AP01
-
termination-director-company-with-name (2012-05-24) - TM01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
-
termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-05-15) - 288a
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-05-24) - 288b
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legacy (2007-06-02) - 288a
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legacy (2007-05-04) - 288b
-
legacy (2007-07-03) - 363a
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-03) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-19) - AA
-
legacy (2005-07-27) - 363s
-
legacy (2005-03-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-21) - 288a
-
accounts-with-accounts-type-full (2003-11-13) - AA
-
legacy (2003-10-13) - 288b
-
legacy (2003-07-04) - 363s
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auditors-resignation-company (2003-04-07) - AUD
-
legacy (2003-02-17) - 288a
-
legacy (2003-12-09) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
legacy (2002-07-25) - 363s
-
legacy (2002-04-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 363s
-
legacy (2001-08-29) - 287
-
legacy (2001-09-10) - 288b
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legacy (2001-09-11) - 288a
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accounts-with-accounts-type-full (2001-11-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288b
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accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288a
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legacy (1998-06-19) - 288a
-
legacy (1998-08-05) - 363s
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auditors-resignation-company (1998-09-09) - AUD
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accounts-with-accounts-type-full (1998-09-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
-
legacy (1997-08-14) - 288c
-
legacy (1997-08-14) - 363s
-
legacy (1997-08-14) - 363(288)
keyboard_arrow_right 1996
-
legacy (1996-05-22) - 288
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legacy (1996-05-31) - 288
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-09-08) - 363s
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certificate-change-of-name-company (1996-10-02) - CERTNM
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legacy (1996-12-10) - 287
keyboard_arrow_right 1995
-
legacy (1995-02-01) - 123
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resolution (1995-02-01) - RESOLUTIONS
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legacy (1995-03-20) - 88(2)R
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legacy (1995-08-25) - 288
-
legacy (1995-08-25) - 363s
-
legacy (1995-03-20) - 88(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-11) - 288
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legacy (1994-08-31) - 363s
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accounts-with-accounts-type-full (1994-08-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-09-07) - 363s
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legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-09-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 363(287)
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legacy (1991-09-12) - 363b
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accounts-with-accounts-type-full (1991-10-21) - AA
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-31) - AA
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legacy (1989-09-08) - 363
keyboard_arrow_right 1988
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legacy (1988-12-02) - 287
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-09-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-10-21) - 288
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-09-11) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-08-28) - NEWINC