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CENNOX DIEBOLD LIMITED - Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02056813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 11 & 12 Admiralty Way
- Camberley
- GU15 3DT
- England Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England UK
Management
- Geschäftsführung
- COCKETT, Nicholas
- DODD, Roy David
- NATION, Clive Matthew
- Prokuristen
- DODD, Roy David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1986
- Alter der Firma 1986-09-19 37 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Cennox Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIEBOLD INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
✓
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CENNOX DIEBOLD LIMITED Firmenbeschreibung
- CENNOX DIEBOLD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02056813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1986 registriert. CENNOX DIEBOLD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIEBOLD INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über Units 11 & 12 Admiralty Way erreicht werden.
Jetzt sichern CENNOX DIEBOLD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cennox Diebold Limited - Units 11 & 12 Admiralty Way, Camberley, GU15 3DT, England, Grossbritannien
- 1986-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CENNOX DIEBOLD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02056813#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02056813#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02056813#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-28) - AD02
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confirmation-statement-with-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-full (2017-06-26) - AA
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resolution (2017-07-03) - RESOLUTIONS
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memorandum-articles (2017-07-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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move-registers-to-registered-office-company-with-new-address (2017-07-05) - AD04
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resolution (2017-07-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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move-registers-to-sail-company-with-new-address (2015-10-20) - AD03
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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auditors-resignation-company (2014-02-18) - AUD
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miscellaneous (2014-02-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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change-sail-address-company (2012-11-22) - AD02
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termination-secretary-company-with-name (2012-11-22) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-02-15) - AP01
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keyboard_arrow_right 2010
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legacy (2010-06-17) - MG02
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change-person-director-company-with-change-date (2010-08-16) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-10-15) - 288a
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legacy (2007-08-16) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-08-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-10-25) - 288b
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legacy (2005-10-25) - 244
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-10-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-28) - 353
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legacy (2004-10-28) - 288c
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legacy (2004-10-06) - 244
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legacy (2004-08-24) - 288a
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legacy (2004-08-24) - 288b
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legacy (2004-10-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 287
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legacy (2003-10-31) - 363a
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legacy (2003-10-31) - 288a
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accounts-with-accounts-type-full (2003-10-18) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-06) - AUD
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legacy (2002-10-03) - 288a
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legacy (2002-11-08) - 363s
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legacy (2002-10-25) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-29) - 288a
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legacy (2001-10-29) - 287
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accounts-with-accounts-type-full (2001-01-09) - AA
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legacy (2001-10-29) - 244
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-11-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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legacy (2000-10-12) - 244
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legacy (2000-06-09) - 395
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legacy (2000-03-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-02) - 288a
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legacy (1999-04-02) - 288b
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legacy (1999-04-02) - 287
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legacy (1999-04-02) - 353
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legacy (1999-10-08) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-30) - 363a
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legacy (1998-10-13) - 288c
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accounts-with-accounts-type-full (1998-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-26) - 244
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legacy (1997-11-17) - 363a
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legacy (1997-12-15) - 288b
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legacy (1997-12-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363a
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legacy (1996-01-17) - 363x
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accounts-with-accounts-type-full (1996-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-20) - 288
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-10-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-05-28) - 288
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legacy (1993-04-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-12) - 363x
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-06-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-07) - 287
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legacy (1991-01-07) - 353
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legacy (1991-05-16) - 288
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legacy (1991-01-07) - 288
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legacy (1991-05-22) - 288
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legacy (1991-10-21) - 288
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legacy (1991-11-26) - 363x
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accounts-with-accounts-type-small (1991-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-08) - AA
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legacy (1990-04-25) - 288
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legacy (1990-05-10) - 353
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-06-27) - 363
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legacy (1990-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-31) - AA
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legacy (1989-01-20) - 288
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legacy (1989-12-07) - 287
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legacy (1989-05-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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legacy (1988-09-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-07) - 287
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legacy (1987-02-19) - 288
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legacy (1987-03-03) - 224
Alle in den Warenkorb
keyboard_arrow_right 1986
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resolution (1986-12-05) - RESOLUTIONS
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certificate-change-of-name-company (1986-11-04) - CERTNM
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certificate-change-of-name-company (1986-10-15) - CERTNM
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certificate-incorporation (1986-09-19) - CERTINC
