-
HEITON (U.K.) LIMITED - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02216007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor Boundary House
- 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Geschäftsführung
- SOCKETT, Martin, Mr.
- Prokuristen
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1988
- Alter der Firma 1988-02-01 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heiton Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DROVECROWN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
-
HEITON (U.K.) LIMITED Firmenbeschreibung
- HEITON (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02216007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1988 registriert. HEITON (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DROVECROWN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über Ground Floor Boundary House erreicht werden.
Jetzt sichern HEITON (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heiton (U.k.) Limited - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, Grossbritannien
- 1988-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEITON (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
-
termination-director-company-with-name-termination-date (2024-09-10) - TM01
-
appoint-person-director-company-with-name-date (2024-09-10) - AP01
-
second-filing-of-director-termination-with-name (2024-09-18) - RP04TM01
-
accounts-with-accounts-type-total-exemption-full (2024-09-24) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
keyboard_arrow_right 2022
-
move-registers-to-registered-office-company-with-new-address (2022-11-14) - AD04
-
accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
-
confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
auditors-resignation-company (2016-08-24) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
-
accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-09) - TM01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-12-02) - AD03
-
change-sail-address-company (2010-12-02) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-person-director-company-with-change-date (2010-01-16) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-01) - 363s
-
accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
accounts-with-accounts-type-group (2006-03-16) - AA
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 225
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-22) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-10) - AA
-
legacy (2004-11-18) - 363s
-
legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363s
-
accounts-with-accounts-type-group (2003-10-08) - AA
-
accounts-with-accounts-type-group (2003-04-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
-
accounts-with-accounts-type-group (2002-02-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
-
accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
-
legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 287
-
accounts-with-accounts-type-full-group (1999-02-23) - AA
-
legacy (1999-12-01) - 363s
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363s
-
accounts-with-accounts-type-full-group (1998-02-11) - AA
-
legacy (1998-02-10) - 288a
-
legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-14) - AA
-
legacy (1997-01-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-05) - 363a
-
accounts-with-accounts-type-full-group (1995-10-17) - AA
-
legacy (1995-10-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
-
accounts-with-accounts-type-full-group (1994-11-09) - AA
-
legacy (1994-12-12) - 363a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-23) - AA
-
legacy (1993-12-23) - 363a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-17) - AA
-
legacy (1992-12-04) - 363s
-
auditors-resignation-company (1992-07-22) - AUD
-
accounts-with-accounts-type-full-group (1992-03-04) - AA
-
legacy (1992-03-04) - 363a
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 287
-
accounts-with-accounts-type-full-group (1991-03-13) - AA
-
legacy (1991-03-13) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-03-06) - AA
-
legacy (1990-05-18) - 363
-
legacy (1990-05-18) - 287
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 225(1)
keyboard_arrow_right 1988
-
memorandum-articles (1988-05-26) - MEM/ARTS
-
resolution (1988-05-05) - RESOLUTIONS
-
legacy (1988-04-28) - PUC 2
-
legacy (1988-04-28) - PUC 5
-
legacy (1988-04-11) - 224
-
legacy (1988-03-08) - 288
-
legacy (1988-03-08) - 287
-
resolution (1988-02-22) - RESOLUTIONS
-
certificate-change-of-name-company (1988-02-18) - CERTNM
-
incorporation-company (1988-02-01) - NEWINC
-
resolution (1988-02-15) - RESOLUTIONS