• UK

  • BENNETT HOLDINGS LIMITED - CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
01817774
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ UK

Management

Geschäftsführung
GREGG ANTHONY COURTNEY-BENNETT
Prokuristen
KAY ARCHER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
21.05.1984
Alter der Firma
1984-05-21 39 Jahre
SIC/NACE
45111 - Sale of new cars and light motor vehicles

Landes-Besonderheiten

Bilanzhinterlegung
⚠
Fälligkeit: 2013-12-31
Letzte Einreichung: 2012-03-31
lezte Bilanzhinterlegung
2012-12-31

BENNETT HOLDINGS LIMITED Firmenbeschreibung

BENNETT HOLDINGS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01817774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111 - Sale of new cars and light motor vehicles" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Construction House erreicht werden.
Mehr Information

Jetzt sichern BENNETT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bennett Holdings Limited - CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, Grossbritannien

1984-05-21 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BENNETT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2017-09-04) - LIQ14

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  • 31/12/15 FULL LIST (2016-01-29) - AR01

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  • FIRST GAZETTE (2016-07-12) - GAZ1

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-09-10) - DISS16(SOAS)

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  • REGISTERED OFFICE CHANGED ON 20/10/2016 FROM (2016-10-20) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-14) - 600

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  • STATEMENT OF AFFAIRS/4.19 (2016-10-14) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2016-10-14) - LRESEX

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  • 31/12/14 FULL LIST (2015-01-27) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA

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  • 31/03/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA

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  • 31/12/13 FULL LIST (2014-07-25) - AR01

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  • DISS40 (DISS40(SOAD)) (2014-07-01) - DISS40

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  • FIRST GAZETTE (2014-04-01) - GAZ1

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  • 31/12/12 FULL LIST (2013-02-18) - AR01

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  • 31/12/11 FULL LIST (2012-01-23) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-06-19) - AA

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  • 31/03/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA

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  • 31/12/10 FULL LIST (2011-01-28) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-08-06) - AA

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  • 31/12/09 FULL LIST (2010-02-12) - AR01

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  • LOCATION OF REGISTER OF MEMBERS (2009-02-20) - 353

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  • LOCATION OF DEBENTURE REGISTER (2009-02-20) - 190

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  • REGISTERED OFFICE CHANGED ON 20/02/2009 FROM (2009-02-20) - 287

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-20) - 363a

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  • 31/03/07 TOTAL EXEMPTION SMALL (2008-05-27) - AA

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363a

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  • REGISTERED OFFICE CHANGED ON 29/08/2008 FROM (2008-08-29) - 287

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-11) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2007-01-11) - AA

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-23) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-10) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2005-01-10) - AA

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s

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  • SECRETARY RESIGNED (2004-03-09) - 288b

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  • NEW SECRETARY APPOINTED (2004-03-09) - 288a

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-03-08) - 363s

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  • DIRECTOR RESIGNED (2004-03-09) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-06-12) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-04-26) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s

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  • RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • NEW DIRECTOR APPOINTED (2000-11-24) - 288a

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  • DIRECTOR RESIGNED (2000-11-21) - 288b

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  • RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-28) - AA

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  • RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-12-04) - AA

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  • REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287

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  • RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-02-25) - 363s

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  • RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1998-02-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-14) - AA

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  • RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS (1996-01-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1995-05-11) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1995-03-28) - 288

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  • RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-03-28) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-03-28) - 288

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  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-03-28) - 363(190)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-03-28) - 363(353)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-28) - AA

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  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-27) - 363s

  • RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-12) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-10-18) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-08-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-03-12) - AA

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-24) - 363b

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-07-09) - 363a

  • RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS (1991-07-09) - 363a

  • FIRST GAZETTE (1990-09-25) - GAZ1

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-10-02) - AA

  • STRIKE-OFF ACTION DISCONTINUED (1990-09-19) - DISS40

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-11-08) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-10-10) - 403a

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-01) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-01-09) - AA

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-09-17) - 363

  • RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS (1987-09-17) - 363

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-09-17) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-09-07) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 (1987-09-07) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-09-07) - AA

  • NEW SECRETARY APPOINTED (1984-06-14) - 288a

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