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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02144184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 14-
- 16 Rossmore Business Village
- Inward Way
- Ellesmere Port
- Cheshrie
- CH65 3EY Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY UK
Management
- Geschäftsführung
- BEARD, Paul Douglas
- BRENNAN, Anita Monica
- MOORE, Andrew James Macintyre
- SPEIRS, Nigel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1987
- Alter der Firma 1987-07-02 36 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Douglas Beard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE ALEXANDER BEARD GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2022-02-11
- Letzte Einreichung: 2021-01-28
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THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED Firmenbeschreibung
- THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02144184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1987 registriert. THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ALEXANDER BEARD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Unit 14- erreicht werden.
Jetzt sichern THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Alexander Beard Group Of Companies Limited - Unit 14-, 16 Rossmore Business Village, Inward Way, Ellesmere Port, Grossbritannien
- 1987-07-02
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-satisfy-charge-full (2021-05-20) - MR04
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company (2018-02-09) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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accounts-with-accounts-type-group (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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certificate-change-of-name-company (2015-01-14) - CERTNM
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change-of-name-notice (2015-01-14) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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reregistration-public-to-private-company (2014-12-19) - RR02
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accounts-with-accounts-type-group (2014-04-03) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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change-account-reference-date-company-current-extended (2014-12-01) - AA01
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resolution (2014-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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certificate-re-registration-public-limited-company-to-private (2014-12-19) - CERT10
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resolution (2014-12-23) - RESOLUTIONS
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legacy (2014-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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re-registration-memorandum-articles (2014-12-19) - MAR
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legacy (2014-12-23) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-group (2013-04-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-10) - AUD
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appoint-person-director-company-with-name (2011-06-09) - AP01
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accounts-with-accounts-type-group (2011-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-director-company-with-name (2011-02-24) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-27) - AA01
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legacy (2009-09-24) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-03-17) - 363a
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legacy (2009-01-27) - 288a
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accounts-with-accounts-type-group (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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legacy (2008-11-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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accounts-with-accounts-type-group (2007-01-08) - AA
-
legacy (2007-07-21) - 288b
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legacy (2007-12-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-12-12) - AA
-
legacy (2007-07-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 287
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legacy (2006-09-27) - 288a
-
legacy (2006-04-10) - 363a
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accounts-with-accounts-type-group (2006-01-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 395
-
legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-22) - AA
-
legacy (2004-03-19) - 395
-
legacy (2004-03-02) - 363s
-
legacy (2004-10-31) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-23) - AA
-
legacy (2003-03-20) - 363s
-
legacy (2003-03-20) - 288a
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accounts-with-accounts-type-group (2003-02-14) - AA
keyboard_arrow_right 2002
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statement-of-affairs (2002-12-13) - SA
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legacy (2002-12-13) - 88(2)R
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statement-of-affairs (2002-10-26) - SA
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legacy (2002-10-26) - 88(2)R
-
legacy (2002-07-04) - 288b
-
legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
-
legacy (2001-03-16) - 288b
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legacy (2001-03-12) - 363s
-
legacy (2001-03-01) - 288a
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 287
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resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-02-25) - 363s
-
legacy (2000-10-16) - 123
-
legacy (2000-10-16) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-04-20) - 363b
-
legacy (1999-04-20) - 288a
-
accounts-with-accounts-type-full (1999-03-29) - AA
-
legacy (1999-02-11) - 395
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 288b
-
legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-05-28) - 395
-
legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 363b
-
legacy (1996-01-12) - 288
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legacy (1996-02-12) - 288
-
legacy (1996-08-06) - 395
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accounts-with-accounts-type-full (1996-12-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 288
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-08-23) - 395
-
legacy (1995-05-09) - 395
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accounts-with-accounts-type-full (1995-01-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 288
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 395
-
legacy (1992-07-22) - 288
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accounts-with-accounts-type-full (1992-12-15) - AA
-
legacy (1992-08-13) - 288
-
legacy (1992-08-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-01) - 43(3)
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resolution (1991-01-13) - RESOLUTIONS
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memorandum-articles (1991-01-14) - MEM/ARTS
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legacy (1991-03-01) - 363a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-08-01) - CERT7
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resolution (1991-08-01) - RESOLUTIONS
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legacy (1991-08-01) - 43(3)e
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legacy (1991-11-26) - 288
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accounts-balance-sheet (1991-08-01) - BS
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accounts-with-accounts-type-small (1991-10-10) - AA
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-08-06) - 88(2)R
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re-registration-memorandum-articles (1991-08-01) - MAR
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auditors-statement (1991-08-01) - AUDS
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auditors-report (1991-08-01) - AUDR
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legacy (1991-08-06) - 123
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-31) - AA
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resolution (1990-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-08-24) - 363
keyboard_arrow_right 1989
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resolution (1989-04-26) - RESOLUTIONS
-
legacy (1989-02-09) - 123
-
legacy (1989-02-09) - 88(2)
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resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-02-17) - 363
-
legacy (1989-04-26) - 123
-
legacy (1989-04-26) - 88(2)
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accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-06-14) - 225(1)
-
legacy (1989-12-05) - 288
-
legacy (1989-12-08) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 288
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legacy (1988-03-07) - 225(1)
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legacy (1988-03-07) - 287
keyboard_arrow_right 1987
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legacy (1987-11-04) - PUC 5
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legacy (1987-11-04) - PUC 2
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resolution (1987-10-15) - RESOLUTIONS
-
legacy (1987-10-14) - 287
-
legacy (1987-10-14) - 288
-
legacy (1987-10-14) - 224
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certificate-change-of-name-company (1987-09-23) - CERTNM
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incorporation-company (1987-07-02) - NEWINC