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JOHN SISK & SON LIMITED - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01973332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Curo Park
- Frogmore
- St. Albans
- Hertfordshire
- AL2 2DD 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD UK
Management
- Geschäftsführung
- BROWN, Paul Richard
- MCGREEVY, Mark Joseph
- RODGER, Alan
- MCGEE, Steven James
- Prokuristen
- TOLES, Maura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1985
- Alter der Firma 1985-12-20 38 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- SISK CONSOLIDATED INVESTMENTS LIMITED (100.00%) United Kingdom,St Albans,AL2 2DD,null,St. Albans,Frogmore,1 Curo Park
- SICON LIMITED (-%) Ireland,Dublin,null,Dublin 22, Dublin,Clondalkin,Naas Road,Wilton Works
- Beneficial Owners
- Sisk Consolidated Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- John Sisk & SON Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JOINRIGHT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CF1ZE6V286RQ63
- UID/USt-ID-Nummer
- GB640101601
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
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JOHN SISK & SON LIMITED Firmenbeschreibung
- JOHN SISK & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01973332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1985 registriert. JOHN SISK & SON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOINRIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 1 Curo Park erreicht werden.
Jetzt sichern JOHN SISK & SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Sisk & Son Limited - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, Grossbritannien
- 1985-12-20
- 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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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-updates (2020-08-20) - CS01
-
accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-06-12) - AA
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change-account-reference-date-company-previous-shortened (2013-01-29) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-16) - TM01
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change-account-reference-date-company-previous-extended (2012-04-13) - AA01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-secretary-company-with-name (2012-09-26) - TM02
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
-
accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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resolution (2010-01-18) - RESOLUTIONS
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capital-allotment-shares (2010-01-22) - SH01
-
resolution (2010-02-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-05-06) - AA
-
termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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legacy (2009-10-30) - MG02
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legacy (2009-10-02) - 403a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-06-20) - 288a
-
legacy (2008-09-16) - 288b
-
legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 395
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accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-02-19) - 288c
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-02-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-21) - 288c
-
legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 363s
-
legacy (2004-12-09) - 363s
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-01-27) - 288a
-
legacy (2004-01-22) - 363a
-
legacy (2004-01-22) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-07-29) - 287
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288b
-
resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-05-15) - 288a
-
accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-04-12) - 403a
-
legacy (2002-02-26) - 395
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-11-15) - 123
-
resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-11-15) - 88(2)R
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
-
legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-07) - 288a
-
legacy (1999-10-13) - 288c
-
legacy (1999-05-26) - 288b
-
legacy (1999-12-14) - 288b
-
legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288c
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legacy (1998-12-11) - 363a
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-06-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363a
-
legacy (1997-02-04) - 395
-
legacy (1997-04-11) - 403a
-
legacy (1997-04-30) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-11-25) - 288b
-
legacy (1997-12-15) - 288c
-
legacy (1997-12-15) - 363a
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 395
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accounts-with-accounts-type-full (1996-06-28) - AA
-
legacy (1996-03-06) - 288
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legacy (1996-01-04) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
-
legacy (1995-04-07) - 288
-
legacy (1995-10-20) - 288
-
legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
-
legacy (1994-06-05) - 288
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-19) - 288
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legacy (1991-05-17) - 287
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accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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resolution (1990-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 363
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resolution (1989-03-17) - RESOLUTIONS
-
legacy (1989-03-17) - 123
-
legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-11-27) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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resolution (1987-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-12-30) - 123
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legacy (1987-12-31) - PUC 2
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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legacy (1986-05-09) - 224
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miscellaneous (1986-03-27) - MISC
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certificate-change-of-name-company (1986-01-31) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-12-20) - MISC
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incorporation-company (1985-12-20) - NEWINC