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CASTLE CEMENT LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02182762
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BARLOW, Matthew David
- GRETTON, Edward Alexander
- WILLIS, Simon Lloyd
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1987
- Alter der Firma 1987-10-23 36 Jahre
- SIC/NACE
- 23510
Eigentumsverhältnisse
- Beneficial Owners
- Heidelberg Materials Cement Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ECLIPSEHOLD LIMITED
- Rechtsträger-Kennung (LEI)
- 5299003O3AUMJSU9RC08
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
✓
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CASTLE CEMENT LIMITED Firmenbeschreibung
- CASTLE CEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02182762. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1987 registriert. CASTLE CEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ECLIPSEHOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23510" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern CASTLE CEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castle Cement Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02182762#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02182762#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02182762#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-20) - CH01
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accounts-with-accounts-type-full (2023-10-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-20) - CH01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-04-06) - CH01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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accounts-with-accounts-type-full (2019-09-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-full (2010-07-21) - AA
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termination-director-company-with-name (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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legacy (2007-05-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 288b
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legacy (2006-08-09) - 288c
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legacy (2006-07-24) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-01-12) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-04-01) - 288b
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legacy (2004-01-09) - 288b
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legacy (2003-06-11) - 363s
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legacy (2003-03-10) - 288c
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accounts-with-accounts-type-full (2003-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-11-07) - 288a
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-06) - AUD
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-06-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-06-09) - 288b
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legacy (2000-05-24) - 363s
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legacy (2000-01-14) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-11-29) - 288a
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legacy (1999-11-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-01-12) - 288b
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legacy (1998-02-18) - 288a
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accounts-with-accounts-type-full (1998-03-06) - AA
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legacy (1998-05-28) - 363s
-
legacy (1998-07-16) - 288c
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legacy (1998-12-21) - 288b
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legacy (1998-12-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
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legacy (1997-06-11) - 288b
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 363s
-
legacy (1997-07-08) - 288a
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legacy (1997-11-11) - 288b
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legacy (1997-11-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-08-21) - 363s
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legacy (1996-08-21) - 288
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legacy (1996-02-12) - 288
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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legacy (1995-10-09) - 288
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legacy (1995-09-27) - 288
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legacy (1995-06-30) - 288
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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legacy (1994-01-16) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-10-04) - 287
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legacy (1993-06-11) - 363s
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legacy (1993-04-05) - 288
-
legacy (1993-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-06-09) - 363s
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legacy (1992-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363b
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legacy (1991-07-18) - 288
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legacy (1991-09-17) - 288
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resolution (1991-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-06-21) - 363
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legacy (1989-04-20) - 288
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legacy (1989-01-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-10-11) - RESOLUTIONS
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resolution (1988-03-10) - RESOLUTIONS
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resolution (1988-05-17) - RESOLUTIONS
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legacy (1988-03-10) - 288
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memorandum-articles (1988-03-10) - MEM/ARTS
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memorandum-articles (1988-04-26) - MEM/ARTS
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certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-04-26) - 287
-
legacy (1988-05-17) - 123
-
legacy (1988-07-20) - 225(1)
-
legacy (1988-10-11) - 123
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legacy (1988-10-11) - 88(2)
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legacy (1988-03-11) - 288
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legacy (1988-04-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-10-23) - NEWINC
