-
-
ASHTON CORRUGATED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02125122
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 3 1 Paddington Square
- London
- W2 1DL
- United Kingdom Level 3 1 Paddington Square, London, W2 1DL, United Kingdom UK
Management
- Geschäftsführung
- HICKS, William Beverley
- STONE, Zillah Wendy
- Prokuristen
- STONE, Zillah Wendy
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 22.04.1987
- Alter der Firma 1987-04-22 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- DS SMITH PLC (-%) United Kingdom, London, W2 1DL, Level 3 1 Paddington Square
- DS SMITH (LUXEMBOURG) S.À R.L. (100.00%) Luxembourg, Luxembourg, 1610, Avenue de la Gare 8-10
- Beneficial Owners
- Ds Smith International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ashton Corrugated
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYROLESE (79) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
✓
-
ASHTON CORRUGATED Firmenbeschreibung
- ASHTON CORRUGATED ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02125122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1987 registriert. ASHTON CORRUGATED hat Ihre Tätigkeit zuvor unter dem Namen TYROLESE (79) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Level 3 1 Paddington Square erreicht werden.
Jetzt sichern ASHTON CORRUGATED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashton Corrugated - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom, Grossbritannien
- 1987-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASHTON CORRUGATED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02125122#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02125122#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02125122#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
-
accounts-with-accounts-type-dormant (2022-10-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
change-to-a-person-with-significant-control (2022-12-20) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-27) - AA
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-10-29) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-07) - CS01
-
accounts-with-accounts-type-dormant (2019-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
accounts-with-accounts-type-dormant (2018-11-06) - AA
-
change-person-director-company-with-change-date (2018-08-09) - CH01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-22) - TM01
-
accounts-with-accounts-type-dormant (2016-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
accounts-with-accounts-type-dormant (2015-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
accounts-with-accounts-type-dormant (2014-09-02) - AA
-
termination-director-company-with-name (2014-01-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
accounts-with-accounts-type-dormant (2013-06-25) - AA
-
appoint-person-director-company-with-name (2013-03-21) - AP01
-
termination-director-company-with-name (2013-03-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-30) - TM01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
accounts-with-accounts-type-dormant (2011-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
accounts-with-accounts-type-dormant (2010-08-09) - AA
-
termination-director-company-with-name (2010-05-05) - TM01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-17) - 363a
-
accounts-with-accounts-type-dormant (2009-01-09) - AA
-
legacy (2009-08-14) - 287
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
accounts-with-accounts-type-dormant (2009-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 363a
-
legacy (2008-04-15) - 288a
-
legacy (2008-04-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-01) - AA
-
legacy (2007-10-23) - 363a
-
accounts-with-accounts-type-dormant (2007-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
-
accounts-with-accounts-type-full (2006-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-08) - AA
-
legacy (2005-10-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
-
accounts-with-accounts-type-full (2004-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-09) - 288a
-
resolution (2003-04-30) - RESOLUTIONS
-
legacy (2003-04-30) - 49(1)
-
legacy (2003-04-30) - 49(8)(a)
-
legacy (2003-04-30) - 49(8)(b)
-
re-registration-memorandum-articles (2003-04-30) - MAR
-
certificate-re-registration-limited-to-unlimited (2003-04-30) - CERT3
-
resolution (2003-08-12) - RESOLUTIONS
-
legacy (2003-11-07) - 363s
-
legacy (2003-08-04) - 122
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288c
-
legacy (2002-01-09) - 288b
-
legacy (2002-10-25) - 363s
-
accounts-with-accounts-type-dormant (2002-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
-
resolution (2001-09-20) - RESOLUTIONS
-
legacy (2001-01-05) - 288b
-
legacy (2001-01-15) - 288a
-
legacy (2001-08-24) - 288a
-
legacy (2001-08-24) - 288b
-
accounts-with-accounts-type-dormant (2001-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288a
-
legacy (2000-10-18) - 363a
-
accounts-with-accounts-type-dormant (2000-07-14) - AA
-
legacy (2000-12-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 363a
-
accounts-with-accounts-type-dormant (1999-07-27) - AA
-
legacy (1999-03-09) - 287
-
legacy (1999-03-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 288c
-
legacy (1998-10-13) - 363a
-
accounts-with-accounts-type-dormant (1998-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-13) - AA
-
legacy (1997-10-17) - 363a
-
accounts-with-accounts-type-dormant (1997-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-11-05) - RESOLUTIONS
-
legacy (1996-10-22) - 363a
-
legacy (1996-10-22) - 363(353)
-
legacy (1996-03-11) - 288
-
accounts-with-accounts-type-full (1996-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-07) - 403a
-
legacy (1994-12-14) - 363x
-
accounts-with-accounts-type-full-group (1994-02-11) - AA
-
legacy (1994-04-20) - 395
-
resolution (1994-07-25) - RESOLUTIONS
-
auditors-resignation-company (1994-08-01) - AUD
-
legacy (1994-08-24) - 123
-
resolution (1994-08-24) - RESOLUTIONS
-
legacy (1994-08-24) - 88(2)R
-
legacy (1994-08-24) - 122
-
memorandum-articles (1994-07-25) - MEM/ARTS
-
legacy (1994-08-24) - 225(1)
-
legacy (1994-08-24) - 287
-
accounts-with-accounts-type-full-group (1994-10-17) - AA
-
legacy (1994-08-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 363s
-
legacy (1993-01-14) - 88(2)R
-
resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-01-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-02-11) - AA
-
accounts-with-accounts-type-full-group (1992-11-19) - AA
-
legacy (1992-02-25) - 363a
-
legacy (1992-12-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 288
-
accounts-with-accounts-type-full-group (1991-02-13) - AA
-
legacy (1991-02-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
-
legacy (1990-01-20) - 123
-
resolution (1990-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
legacy (1990-01-20) - 88(2)R
-
legacy (1990-02-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-07-21) - RESOLUTIONS
-
legacy (1988-11-03) - 363
-
accounts-with-accounts-type-full-group (1988-11-22) - AA
-
legacy (1988-08-16) - 123
-
legacy (1988-08-22) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-26) - 225(1)
-
memorandum-articles (1987-08-24) - MEM/ARTS
-
legacy (1987-08-24) - 288
-
legacy (1987-08-03) - PUC 2
-
legacy (1987-07-21) - 288
-
certificate-change-of-name-company (1987-06-30) - CERTNM
-
certificate-incorporation (1987-04-22) - CERTINC
