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CASTROL (U.K.) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02226084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- HARLAND, William George Warren
- MUTCHELL, Robert David
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1988
- Alter der Firma 1988-03-01 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Castrol Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO.683 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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CASTROL (U.K.) LIMITED Firmenbeschreibung
- CASTROL (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02226084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1988 registriert. CASTROL (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO.683 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern CASTROL (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castrol (U.k.) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1988-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-05-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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statement-of-companys-objects (2019-07-18) - CC04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-17) - AA
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-dormant (2014-02-10) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
accounts-with-accounts-type-dormant (2013-02-15) - AA
-
appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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accounts-with-accounts-type-dormant (2011-03-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company (2010-10-02) - TM02
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resolution (2010-11-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-10-03) - MEM/ARTS
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-07-25) - 288a
-
legacy (2007-07-25) - 288b
-
legacy (2007-06-11) - 363a
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accounts-with-accounts-type-dormant (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 288c
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-dormant (2006-04-06) - AA
-
legacy (2006-11-24) - 288b
-
legacy (2006-11-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 287
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-19) - 288a
-
legacy (2004-06-22) - 363a
-
legacy (2004-02-16) - 353
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-20) - 288b
-
legacy (2004-09-23) - 288c
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accounts-with-accounts-type-dormant (2004-06-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-13) - AA
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legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
legacy (2002-06-21) - 363a
-
legacy (2002-06-21) - 288b
-
legacy (2002-05-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-23) - 288b
-
legacy (2001-05-10) - 287
-
legacy (2001-02-14) - 288a
-
legacy (2001-07-11) - 363a
-
accounts-with-accounts-type-dormant (2001-10-30) - AA
-
legacy (2001-11-15) - 288b
-
legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-08-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288b
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-26) - 363a
-
accounts-with-accounts-type-full (1999-09-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-16) - AA
-
legacy (1998-08-24) - 288c
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legacy (1998-08-13) - 363a
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legacy (1998-07-31) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288b
-
legacy (1997-01-20) - 288a
-
legacy (1997-02-14) - 288c
-
legacy (1997-07-08) - 288c
-
legacy (1997-10-21) - 288a
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accounts-with-accounts-type-full (1997-09-04) - AA
-
legacy (1997-10-12) - 288a
-
legacy (1997-07-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-11) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-08-15) - 288
-
legacy (1996-07-09) - 363a
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accounts-with-accounts-type-full (1996-06-26) - AA
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-07-12) - 363x
-
legacy (1995-07-17) - 288
-
legacy (1995-12-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
-
legacy (1994-01-11) - 288
-
legacy (1994-01-24) - 363x
-
legacy (1994-01-27) - 288
-
legacy (1994-03-13) - 288
-
legacy (1994-05-11) - 288
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resolution (1994-12-06) - RESOLUTIONS
-
legacy (1994-07-07) - 363x
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accounts-with-accounts-type-full (1994-08-10) - AA
-
legacy (1994-06-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-07-25) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-08-18) - AA
-
legacy (1992-08-04) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
-
legacy (1991-01-22) - 288
-
legacy (1991-02-21) - 288
-
legacy (1991-09-10) - 288
-
legacy (1991-08-06) - 363x
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accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-03-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-16) - 288
-
legacy (1990-01-02) - 363
-
legacy (1990-03-29) - 288
-
legacy (1990-10-09) - 287
-
legacy (1990-08-21) - 288
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accounts-with-accounts-type-full (1990-07-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-07) - AA
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legacy (1989-05-22) - 288
-
legacy (1989-03-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 225(1)
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legacy (1988-06-21) - 288
-
legacy (1988-06-21) - 287
-
legacy (1988-06-21) - 224
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resolution (1988-05-19) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-03) - CERTNM
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incorporation-company (1988-03-01) - NEWINC