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BOXFORD HOLDINGS LIMITED - New Works, Burnley Road, Sowerby Bridge, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01699383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Works
- Burnley Road
- Sowerby Bridge
- West Yorkshire
- HX6 2TF
- England New Works, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TF, England UK
Management
- Geschäftsführung
- BARRACLOUGH, Paul
- BIRD, Marc
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1983
- Alter der Firma 1983-02-15 41 Jahre
- SIC/NACE
- 28490
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Boxford Machinery Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HORIZONGAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2022-12-19
- Letzte Einreichung: 2021-12-05
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BOXFORD HOLDINGS LIMITED Firmenbeschreibung
- BOXFORD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01699383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1983 registriert. BOXFORD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORIZONGAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28490" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über New Works erreicht werden.
Jetzt sichern BOXFORD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boxford Holdings Limited - New Works, Burnley Road, Sowerby Bridge, West Yorkshire, Grossbritannien
- 1983-02-15
- 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 2022
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-22) - AP03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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confirmation-statement-with-updates (2020-12-17) - CS01
-
mortgage-satisfy-charge-full (2020-01-20) - MR04
-
resolution (2020-02-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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mortgage-satisfy-charge-full (2020-01-15) - MR04
-
memorandum-articles (2020-02-17) - MA
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-30) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-15) - TM02
-
mortgage-satisfy-charge-full (2019-05-17) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-small (2017-01-16) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-small (2016-01-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-06) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
-
appoint-person-director-company-with-name (2014-04-30) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
-
accounts-with-accounts-type-small (2013-01-21) - AA
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change-of-name-notice (2013-05-03) - CONNOT
-
accounts-with-accounts-type-small (2013-10-14) - AA
-
resolution (2013-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
keyboard_arrow_right 2011
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legacy (2011-02-04) - MG01
-
legacy (2011-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
legacy (2011-03-02) - MG02
-
accounts-with-accounts-type-small (2011-12-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-small (2010-10-19) - AA
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legacy (2010-10-15) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-small (2009-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
-
accounts-with-accounts-type-medium (2008-09-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-medium (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-medium (2006-09-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-18) - AA
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accounts-with-accounts-type-medium (2004-12-14) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-12-19) - AA
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-medium (2002-01-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
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accounts-with-accounts-type-medium (2001-03-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363s
-
legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-24) - AA
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legacy (1999-12-20) - 363s
-
accounts-with-accounts-type-medium (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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accounts-with-made-up-date (1998-03-04) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-01-02) - AA
-
legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 169
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resolution (1996-11-22) - RESOLUTIONS
-
legacy (1996-11-22) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-08) - AA
-
legacy (1995-12-08) - 363s
-
accounts-with-accounts-type-small (1995-01-18) - AA
-
legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-07) - AA
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-08) - AA
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legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 363(287)
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legacy (1992-01-27) - 363b
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accounts-with-accounts-type-medium-group (1992-01-27) - AA
keyboard_arrow_right 1991
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legacy (1991-07-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-12-21) - AA
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legacy (1990-12-21) - 363a
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legacy (1990-12-20) - 288
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legacy (1990-01-21) - 363
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accounts-with-accounts-type-medium-group (1990-01-09) - AA
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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auditors-resignation-company (1989-05-23) - AUD
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resolution (1989-04-05) - RESOLUTIONS
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legacy (1989-04-05) - 169
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accounts-with-accounts-type-medium (1989-02-04) - AA
-
legacy (1989-02-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-07) - 288
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legacy (1988-02-17) - 363
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accounts-with-accounts-type-medium-group (1988-02-17) - AA
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legacy (1988-09-13) - 122
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legacy (1988-06-01) - 288
-
legacy (1988-09-19) - 88(3)
-
legacy (1988-09-20) - 123
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legacy (1988-04-13) - 225(1)
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legacy (1988-09-15) - PUC 3
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legacy (1988-09-13) - 169
keyboard_arrow_right 1987
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legacy (1987-07-22) - 288
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accounts-with-accounts-type-medium (1987-03-14) - AA
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legacy (1987-03-14) - 363
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-20) - CERTNM
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miscellaneous (1983-02-15) - MISC