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BRITANNIA GROUP LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01687528
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- LIEBENBERG, Andries Petrus
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- Prokuristen
- RENEW NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1982
- Alter der Firma 1982-12-17 41 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Renew Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITANNIA (CHELTENHAM) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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BRITANNIA GROUP LIMITED Firmenbeschreibung
- BRITANNIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01687528. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1982 registriert. BRITANNIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA (CHELTENHAM) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 3175 Century Way erreicht werden.
Jetzt sichern BRITANNIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Group Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
- 1982-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-dormant (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-10-06) - CH02
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change-corporate-secretary-company-with-change-date (2022-07-21) - CH04
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-05-14) - PSC09
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-04) - AD02
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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resolution (2014-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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legacy (2014-07-09) - CAP-SS
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second-filing-of-form-with-form-type-made-up-date (2014-08-30) - RP04
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capital-statement-capital-company-with-date-currency-figure (2014-07-09) - SH19
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legacy (2014-07-09) - SH20
keyboard_arrow_right 2013
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legacy (2013-03-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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resolution (2013-06-05) - RESOLUTIONS
-
legacy (2013-06-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-11-27) - AA
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miscellaneous (2013-12-18) - MISC
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legacy (2013-06-05) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-dormant (2010-06-29) - AA
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resolution (2010-09-16) - RESOLUTIONS
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change-sail-address-company (2010-06-15) - AD02
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capital-statement-capital-company-with-date-currency-figure (2010-09-16) - SH19
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legacy (2010-09-16) - CAP-SS
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accounts-with-accounts-type-full (2010-11-24) - AA
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move-registers-to-sail-company (2010-06-16) - AD03
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legacy (2010-09-16) - SH20
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 363a
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legacy (2009-04-28) - 288a
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288a
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legacy (2008-07-14) - 353
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-05-29) - 363a
-
legacy (2007-07-27) - 353
-
legacy (2007-07-27) - 288c
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legacy (2007-07-27) - 287
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-02-20) - 288c
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legacy (2006-02-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288a
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-05-04) - 363a
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accounts-amended-with-accounts-type-full (2005-02-02) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-11) - AA
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legacy (2004-05-27) - 288c
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legacy (2004-06-09) - 363a
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legacy (2004-07-01) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-06-12) - 363a
-
legacy (2003-10-10) - 288b
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legacy (2003-07-31) - 288c
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
-
resolution (2002-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-15) - AA
-
legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 353
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-07-16) - 288c
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legacy (2001-07-16) - 363a
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legacy (2001-11-08) - 288a
-
legacy (2001-11-20) - 287
-
legacy (2001-11-20) - 353
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legacy (2001-11-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288a
-
legacy (2000-08-24) - 225
-
legacy (2000-08-08) - 363a
-
legacy (2000-07-27) - 395
-
legacy (2000-07-25) - 288b
-
legacy (2000-05-18) - 288b
-
legacy (2000-05-18) - 288a
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resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-05-31) - 53
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re-registration-memorandum-articles (2000-05-31) - MAR
-
legacy (2000-03-17) - 288c
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legacy (2000-06-14) - 155(6)b
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legacy (2000-06-22) - 287
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accounts-with-accounts-type-full-group (2000-06-22) - AA
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miscellaneous (2000-06-16) - MISC
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legacy (2000-06-14) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2000-05-31) - CERT10
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 169
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legacy (1999-06-15) - 363a
-
legacy (1999-06-14) - 288b
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resolution (1999-05-25) - RESOLUTIONS
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accounts-with-accounts-type-interim (1999-05-04) - AA
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accounts-with-accounts-type-full-group (1999-04-27) - AA
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auditors-resignation-company (1999-03-14) - AUD
keyboard_arrow_right 1998
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legacy (1998-02-20) - 353
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accounts-with-accounts-type-full-group (1998-05-31) - AA
-
legacy (1998-06-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-26) - 395
-
legacy (1997-09-02) - 395
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accounts-with-accounts-type-full-group (1997-07-09) - AA
-
legacy (1997-06-16) - 363s
-
legacy (1997-05-06) - 287
keyboard_arrow_right 1996
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resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-05-02) - 395
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resolution (1996-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-06-18) - AA
-
legacy (1996-06-18) - 363s
-
legacy (1996-08-19) - 288
-
legacy (1996-08-23) - 287
-
legacy (1996-06-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-26) - 363s
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resolution (1995-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 287
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resolution (1994-06-01) - RESOLUTIONS
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legacy (1994-06-29) - 363s
-
legacy (1994-09-29) - 288
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accounts-with-accounts-type-full-group (1994-06-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 288
-
legacy (1993-05-10) - 288
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resolution (1993-07-23) - RESOLUTIONS
-
legacy (1993-07-28) - 288
-
legacy (1993-08-27) - 288
-
legacy (1993-06-14) - 363b
-
legacy (1993-09-21) - PROSP
-
legacy (1993-08-27) - 287
-
legacy (1993-11-29) - 288
-
legacy (1993-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-17) - AA
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resolution (1993-10-12) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
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accounts-with-accounts-type-full-group (1992-07-10) - AA
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statement-of-affairs (1992-06-10) - SA
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legacy (1992-06-10) - 88(2)O
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resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-05-18) - 88(2)P
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-29) - AA
-
legacy (1991-06-29) - 363b
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
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accounts-with-accounts-type-full-group (1990-06-11) - AA
-
legacy (1990-11-28) - 288
-
legacy (1990-07-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-06-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 403a
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accounts-with-accounts-type-full-group (1988-08-09) - AA
-
legacy (1988-08-09) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1987-03-27) - CERTNM
-
legacy (1987-04-02) - 287
-
legacy (1987-04-15) - 288
-
resolution (1987-04-25) - RESOLUTIONS
-
legacy (1987-05-13) - 395
-
legacy (1987-05-15) - REREG(U)
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accounts-with-accounts-type-full-group (1987-06-18) - AA
-
legacy (1987-07-13) - 353
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-10-20) - 363
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-11-03) - 353
-
legacy (1987-06-15) - PROSP
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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accounts-with-accounts-type-full (1986-09-30) - AA
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1985
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legacy (1985-05-31) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-21) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-12-17) - NEWINC