• UK
  • LORD COMBUSTION SERVICES LIMITED - Senator House, 131 Dudley Road East, Oldbury, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
01625008
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Senator House
131 Dudley Road East
Oldbury
West Midlands
B69 3DU
United Kingdom
Senator House, 131 Dudley Road East, Oldbury, West Midlands, B69 3DU, United Kingdom UK

Management

Geschäftsführung
JONES, Gregory James
SMITH, Stuart Craig
TIBBETTS, Emma
Prokuristen
SMITH, Margaret Janet

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.03.1982
Alter der Firma
1982-03-26 42 Jahre
SIC/NACE
43220

Eigentumsverhältnisse

Beneficial Owners
Lord Combustion Holdings Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CONVOYPLAN LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-07-31
Letzte Einreichung: 2022-10-31
lezte Bilanzhinterlegung
2014-05-09
Jahresmeldung
Fälligkeit: 2024-05-23
Letzte Einreichung: 2023-05-09

LORD COMBUSTION SERVICES LIMITED Firmenbeschreibung

LORD COMBUSTION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01625008. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1982 registriert. LORD COMBUSTION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONVOYPLAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2014.Die Firma kann schriftlich über Senator House erreicht werden.
Mehr Information

Jetzt sichern LORD COMBUSTION SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lord Combustion Services Limited - Senator House, 131 Dudley Road East, Oldbury, West Midlands, Grossbritannien

1982-03-26 42 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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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-updates (2023-05-10) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-06-08) - SH10

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  • memorandum-articles (2023-06-09) - MA

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  • capital-name-of-class-of-shares (2023-06-09) - SH08

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-12) - AA

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  • confirmation-statement-with-updates (2022-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • change-person-director-company-with-change-date (2020-05-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

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  • change-person-secretary-company-with-change-date (2017-04-20) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • change-person-director-company-with-change-date (2015-06-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01

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  • change-account-reference-date-company-previous-shortened (2014-02-20) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10

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  • resolution (2013-11-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-11-18) - SH08

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-12) - AA

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  • legacy (2009-05-13) - 288c

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  • legacy (2009-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-08) - AA

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA

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  • legacy (2007-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA

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  • legacy (2006-05-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-06) - AA

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  • legacy (2005-05-20) - 363s

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  • legacy (2004-05-05) - 363s

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  • accounts-with-accounts-type-full (2004-04-15) - AA

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  • legacy (2003-05-09) - 363s

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  • legacy (2003-11-07) - 403a

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  • accounts-with-accounts-type-full (2003-03-20) - AA

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-04-17) - 288b

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  • accounts-with-accounts-type-full (2002-04-16) - AA

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  • legacy (2001-06-08) - 363s

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  • accounts-with-accounts-type-full (2001-05-10) - AA

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  • legacy (2001-05-05) - 403a

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  • legacy (2000-06-30) - 363s

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (1999-04-29) - 395

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  • legacy (1999-06-04) - 363s

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  • legacy (1999-01-21) - 288a

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  • legacy (1999-08-10) - 403a

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  • accounts-with-accounts-type-full (1999-07-01) - AA

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-full (1998-04-06) - AA

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  • legacy (1997-05-19) - 363s

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1996-06-28) - 288

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  • legacy (1996-06-09) - 363s

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  • accounts-with-accounts-type-full (1996-04-24) - AA

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  • legacy (1996-04-24) - 88(3)

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  • legacy (1996-04-24) - 88(2)R

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  • legacy (1996-04-24) - 123

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  • resolution (1996-04-24) - RESOLUTIONS

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  • legacy (1996-03-27) - 395

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  • legacy (1995-02-13) - 288

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

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  • legacy (1995-06-20) - 363s

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  • accounts-with-accounts-type-small (1995-07-13) - AA

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  • accounts-with-accounts-type-small (1994-08-10) - AA

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  • legacy (1994-05-04) - 363s

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  • accounts-with-accounts-type-small (1993-07-13) - AA

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  • legacy (1993-04-28) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-05-08) - 363s

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  • legacy (1991-12-03) - 395

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  • accounts-with-accounts-type-full (1991-06-15) - AA

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  • legacy (1991-06-11) - 363b

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  • legacy (1990-11-08) - 288

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • legacy (1990-05-15) - 363

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  • legacy (1989-05-10) - 363

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  • accounts-with-accounts-type-full (1989-05-10) - AA

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  • legacy (1989-06-16) - 287

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  • legacy (1988-05-20) - PUC 2

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  • accounts-with-accounts-type-full (1988-04-22) - AA

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  • legacy (1988-04-22) - 363

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  • accounts-with-accounts-type-full (1988-04-18) - AA

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  • legacy (1988-02-10) - 123

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  • resolution (1988-02-10) - RESOLUTIONS

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  • legacy (1988-01-27) - 288

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  • legacy (1987-06-11) - 363

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  • legacy (1987-02-16) - 288

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  • accounts-with-accounts-type-full (1986-05-07) - AA

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  • legacy (1986-05-07) - 363

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  • incorporation-company (1982-03-26) - NEWINC

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