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FERDINAND BILSTEIN UK LIMITED - 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02231185
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Wheelbarrow Park
- Pattenden Lane
- Marden
- Kent
- TN12 9QJ 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ UK
Management
- Geschäftsführung
- DODGSON, Paul Philip
- SCHUESSLER-BILSTEIN, Karsten
- SIEKERMANN, Jan Tobias
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1988
- Alter der Firma 1988-03-16 36 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Kerstin Bilstein
- Mr Jan Siekerman
- Mr Karsten Schuessler-Bilstein
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUTOMOTIVE DISTRIBUTORS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005FE72YALSFVN15
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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FERDINAND BILSTEIN UK LIMITED Firmenbeschreibung
- FERDINAND BILSTEIN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02231185. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1988 registriert. FERDINAND BILSTEIN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMOTIVE DISTRIBUTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 9 Wheelbarrow Park erreicht werden.
Jetzt sichern FERDINAND BILSTEIN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ferdinand Bilstein Uk Limited - 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, Grossbritannien
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FERDINAND BILSTEIN UK 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
-
accounts-with-accounts-type-full (2024-08-02) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-14) - CS01
-
accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
-
notification-of-a-person-with-significant-control (2022-03-04) - PSC01
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change-person-director-company-with-change-date (2022-05-11) - CH01
-
termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
-
accounts-with-accounts-type-full (2022-08-09) - AA
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
-
accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-10) - AA
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
-
appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
-
accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
mortgage-satisfy-charge-full (2017-09-02) - MR04
-
appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
-
accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
change-of-name-notice (2015-01-13) - CONNOT
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certificate-change-of-name-company (2015-01-13) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-15) - AR01
-
accounts-with-accounts-type-group (2015-06-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
termination-director-company-with-name (2013-07-03) - TM01
-
accounts-with-accounts-type-group (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-11-02) - TM02
-
accounts-with-accounts-type-group (2012-08-09) - AA
-
termination-director-company-with-name (2012-08-03) - TM01
-
termination-director-company-with-name (2012-11-02) - TM01
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
appoint-person-secretary-company-with-name (2012-12-18) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-group (2011-11-10) - AA
-
change-account-reference-date-company-current-shortened (2011-10-06) - AA01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
capital-allotment-shares (2011-01-20) - SH01
-
termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-13) - AA
-
capital-return-purchase-own-shares (2010-07-07) - SH03
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legacy (2010-06-12) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288c
-
legacy (2009-01-28) - 363a
-
legacy (2009-09-22) - 288a
-
accounts-with-accounts-type-group (2009-11-17) - AA
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
change-person-secretary-company-with-change-date (2009-11-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-09-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-10) - AA
-
legacy (2007-12-07) - 288c
-
legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 363s
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-06-30) - 122
-
resolution (2006-06-21) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 169
-
legacy (2005-09-20) - 155(6)a
-
accounts-with-accounts-type-medium (2005-10-12) - AA
-
legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 363s
-
accounts-with-accounts-type-medium (2004-10-08) - AA
-
legacy (2004-09-16) - 288b
-
legacy (2004-09-16) - 288a
-
legacy (2004-01-27) - 288a
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 122
-
legacy (2003-11-19) - 123
-
resolution (2003-11-19) - RESOLUTIONS
-
resolution (2003-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2003-10-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 123
-
legacy (2002-06-02) - 288a
-
legacy (2002-09-10) - 395
-
accounts-with-accounts-type-full (2002-09-16) - AA
-
legacy (2002-11-30) - 288a
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-11-14) - 363s
-
auditors-resignation-company (2002-02-22) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 363s
-
legacy (2001-12-07) - 169
-
resolution (2001-12-03) - RESOLUTIONS
-
resolution (2001-11-19) - RESOLUTIONS
-
legacy (2001-11-19) - 122
-
resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-09-06) - 288a
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 395
-
legacy (2000-11-23) - 403a
-
legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 288b
-
legacy (1999-11-29) - 288a
-
legacy (1999-10-22) - 363s
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
accounts-with-accounts-type-full (1999-03-04) - AA
-
legacy (1999-02-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288b
-
legacy (1998-07-24) - 395
-
legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-15) - 288b
-
legacy (1997-12-15) - 288a
-
accounts-with-accounts-type-full (1997-12-10) - AA
-
legacy (1997-11-14) - 363s
-
legacy (1997-07-18) - 288b
-
legacy (1997-07-18) - 288a
-
accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-12) - 395
-
accounts-with-accounts-type-small (1995-09-04) - AA
-
legacy (1995-10-05) - 288
-
legacy (1995-11-09) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-medium (1994-11-10) - AA
-
legacy (1994-10-07) - 363s
-
accounts-with-accounts-type-medium (1994-02-02) - AA
keyboard_arrow_right 1993
-
resolution (1993-07-12) - RESOLUTIONS
-
legacy (1993-07-12) - 123
-
legacy (1993-01-11) - 288
-
legacy (1993-07-26) - 288
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-11-17) - 363s
-
legacy (1993-09-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 122
-
legacy (1992-01-13) - 123
-
resolution (1992-01-13) - RESOLUTIONS
-
legacy (1992-01-13) - 88(2)R
-
resolution (1992-01-14) - RESOLUTIONS
-
legacy (1992-07-17) - 287
-
legacy (1992-12-03) - 363s
-
accounts-with-accounts-type-full (1992-12-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 288
-
legacy (1991-01-08) - 288
-
accounts-with-accounts-type-full (1991-08-27) - AA
-
legacy (1991-03-05) - 288
-
legacy (1991-12-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 287
-
legacy (1990-10-31) - 363
-
legacy (1990-10-29) - 288
-
accounts-with-accounts-type-full (1990-07-26) - AA
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 363
-
accounts-with-accounts-type-full (1989-11-13) - AA
-
legacy (1989-11-17) - 225(1)
-
legacy (1989-06-16) - 288
keyboard_arrow_right 1988
-
resolution (1988-06-21) - RESOLUTIONS
-
legacy (1988-06-21) - 123
-
legacy (1988-05-31) - 288
-
legacy (1988-06-21) - PUC 2
-
legacy (1988-05-10) - 395
-
legacy (1988-06-22) - PUC 2
-
incorporation-company (1988-03-16) - NEWINC
-
legacy (1988-04-06) - 287
-
legacy (1988-04-14) - 288
-
certificate-change-of-name-company (1988-04-28) - CERTNM