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NISBETS LIMITED - Nisbets Limited, Fourth Way, Bristol, BS11 8TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01693112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nisbets Limited
- Fourth Way
- Bristol
- BS11 8TB
- England Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England UK
Management
- Geschäftsführung
- CROMWELL, Richard James
- NISBET, Andrew
- NISBET, Anne Marie
- SEPHTON, Peter Charles
- WAKEFORD, James Alexander
- WHITE, Robin John Anthony
- WALSHAM, Andrew Stuart
- Prokuristen
- CHAN, Seng Boon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1983
- Alter der Firma 1983-01-21 41 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Key West (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NISBETS PLC
- Rechtsträger-Kennung (LEI)
- 213800JVN5RQKLA36B19
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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NISBETS LIMITED Firmenbeschreibung
- NISBETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01693112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1983 registriert. NISBETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NISBETS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Nisbets Limited erreicht werden.
Jetzt sichern NISBETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nisbets Limited - Nisbets Limited, Fourth Way, Bristol, BS11 8TB, Grossbritannien
- 1983-01-21
- 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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capital-alter-shares-subdivision (2024-01-02) - SH02
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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mortgage-satisfy-charge-full (2024-05-07) - MR04
keyboard_arrow_right 2023
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reregistration-public-to-private-company (2023-07-06) - RR02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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capital-cancellation-shares (2023-01-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-07) - AD01
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resolution (2023-07-06) - RESOLUTIONS
-
re-registration-memorandum-articles (2023-07-06) - MAR
-
certificate-re-registration-public-limited-company-to-private (2023-07-06) - CERT10
-
capital-return-purchase-own-shares (2023-01-19) - SH03
-
capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10
-
capital-alter-shares-subdivision (2023-07-04) - SH02
-
accounts-with-accounts-type-group (2023-06-01) - AA
-
capital-name-of-class-of-shares (2023-07-04) - SH08
-
capital-name-of-class-of-shares (2023-11-20) - SH08
-
capital-allotment-shares (2023-04-04) - SH01
-
second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
-
capital-allotment-shares (2023-02-13) - SH01
-
memorandum-articles (2023-02-02) - MA
-
resolution (2023-01-31) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2023-11-17) - SH10
-
resolution (2023-11-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-05-11) - CS01
-
memorandum-articles (2023-11-20) - MA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-30) - AA
-
confirmation-statement-with-updates (2022-05-11) - CS01
-
capital-allotment-shares (2022-02-02) - SH01
-
appoint-person-director-company-with-name-date (2022-10-28) - AP01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
-
capital-allotment-shares (2022-01-17) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-10-18) - SH01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
-
confirmation-statement-with-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-group (2021-07-01) - AA
-
memorandum-articles (2021-10-30) - MA
-
termination-director-company-with-name-termination-date (2021-07-09) - TM01
-
resolution (2021-10-30) - RESOLUTIONS
-
capital-allotment-shares (2021-12-23) - SH01
-
termination-director-company-with-name-termination-date (2021-12-31) - TM01
-
appoint-person-director-company-with-name-date (2021-12-13) - AP01
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capital-allotment-shares (2021-11-03) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-no-updates (2020-05-11) - CS01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
-
mortgage-satisfy-charge-full (2020-06-24) - MR04
-
capital-allotment-shares (2020-06-30) - SH01
-
capital-cancellation-shares-by-plc (2020-07-20) - SH07
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
-
capital-allotment-shares (2020-07-30) - SH01
-
memorandum-articles (2020-07-27) - MA
-
resolution (2020-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
confirmation-statement-with-updates (2019-05-24) - CS01
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-updates (2018-05-24) - CS01
-
accounts-with-accounts-type-group (2018-07-03) - AA
-
appoint-person-director-company-with-name-date (2018-08-31) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-28) - AP01
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capital-allotment-shares (2018-12-03) - SH01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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resolution (2018-07-30) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-group (2017-06-18) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-group (2016-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
-
capital-return-purchase-own-shares (2015-04-15) - SH03
-
capital-cancellation-shares-by-plc (2015-04-15) - SH07
-
appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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accounts-with-accounts-type-group (2015-04-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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memorandum-articles (2012-04-24) - MEM/ARTS
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capital-name-of-class-of-shares (2012-04-24) - SH08
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capital-allotment-shares (2012-04-19) - SH01
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accounts-with-accounts-type-group (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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accounts-with-accounts-type-group (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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capital-return-purchase-own-shares (2010-05-07) - SH03
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termination-director-company-with-name (2010-04-14) - TM01
-
change-person-secretary-company-with-change-date (2010-05-18) - CH03
-
accounts-with-accounts-type-group (2010-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
capital-return-purchase-own-shares (2010-08-12) - SH03
-
resolution (2010-08-12) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-30) - AA
-
legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 403a
-
resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-05-02) - 403a
-
legacy (2008-05-02) - 288c
-
legacy (2008-06-10) - 395
-
legacy (2008-06-17) - 395
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-28) - AA
-
legacy (2007-05-21) - 288c
-
legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-20) - AA
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-16) - 363a
-
legacy (2006-05-12) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
legacy (2005-06-03) - 363s
-
legacy (2005-05-18) - 288c
-
accounts-with-accounts-type-group (2005-04-29) - AA
-
legacy (2005-01-21) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-01-28) - RESOLUTIONS
-
legacy (2004-01-28) - 123
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-01-28) - 88(3)
-
legacy (2004-03-24) - 403a
-
legacy (2004-05-04) - 363s
-
accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-07-12) - 88(2)R
-
legacy (2004-09-14) - 287
-
legacy (2004-03-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 395
-
legacy (2003-09-22) - 288a
-
legacy (2003-08-13) - 288c
-
accounts-with-accounts-type-group (2003-08-01) - AA
-
legacy (2003-06-01) - 169
-
legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 363s
-
legacy (2002-02-15) - 288a
-
accounts-with-accounts-type-group (2002-07-26) - AA
keyboard_arrow_right 2001
-
resolution (2001-08-01) - RESOLUTIONS
-
legacy (2001-08-01) - 169
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-06-04) - 363s
-
legacy (2001-05-17) - 395
-
legacy (2001-11-21) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
-
resolution (2000-07-14) - RESOLUTIONS
-
legacy (2000-07-14) - 43(3)
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legacy (2000-07-14) - 43(3)e
-
accounts-balance-sheet (2000-07-14) - BS
-
auditors-report (2000-07-14) - AUDR
-
re-registration-memorandum-articles (2000-07-14) - MAR
-
accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-07-17) - 88(3)
-
legacy (2000-07-17) - 88(2)R
-
auditors-statement (2000-07-14) - AUDS
-
legacy (2000-07-14) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-07-14) - CERT7
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 363s
-
accounts-with-accounts-type-medium (1999-05-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 363s
-
legacy (1998-04-30) - 288a
-
accounts-with-accounts-type-medium (1998-04-16) - AA
-
legacy (1998-02-24) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363s
-
accounts-with-accounts-type-medium (1997-05-15) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-medium (1996-05-14) - AA
-
legacy (1996-05-03) - 287
-
legacy (1996-06-06) - 363s
-
legacy (1996-10-01) - 403a
-
legacy (1996-08-23) - 395
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-22) - AUD
-
legacy (1995-08-24) - 225(1)
-
legacy (1995-06-13) - 363s
-
accounts-with-accounts-type-medium (1995-05-05) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-24) - AA
-
legacy (1994-06-08) - 363s
-
legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-06-30) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-24) - AA
-
legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-11-08) - AA
-
legacy (1991-06-29) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 363
-
accounts-with-accounts-type-small (1990-12-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-05-31) - AA
-
legacy (1989-07-10) - 363
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auditors-resignation-company (1989-11-03) - AUD
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
-
legacy (1988-04-06) - 395
-
legacy (1988-01-15) - 287
-
accounts-with-accounts-type-small (1988-07-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 288
-
accounts-with-accounts-type-small (1987-05-19) - AA
-
legacy (1987-05-19) - 363
-
legacy (1987-04-11) - 288
-
legacy (1987-04-11) - 288a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-05-13) - AA
-
legacy (1986-05-06) - 287
keyboard_arrow_right 1983
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incorporation-company (1983-01-21) - NEWINC
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miscellaneous (1983-01-21) - MISC