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KINGSPAN TRUSTEE COMPANY LIMITED - Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02261556
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greenfield Business Park No. 2 Greenfield
- Holywell
- Flintshire
- North Wales
- CH8 7GJ Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales, CH8 7GJ UK
Management
- Geschäftsführung
- ARCHER, Jonathan
- BOOTH, Michael
- DOWD, Lorcan
- CONNOR, Mark
- Prokuristen
- KINGSPAN GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.1988
- Alter der Firma 1988-05-24 36 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Kingspan Limited
- Kingspan Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOESCH BUILDING SYSTEMS LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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KINGSPAN TRUSTEE COMPANY LIMITED Firmenbeschreibung
- KINGSPAN TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02261556. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.1988 registriert. KINGSPAN TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOESCH BUILDING SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Greenfield Business Park No. 2 Greenfield erreicht werden.
Jetzt sichern KINGSPAN TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingspan Trustee Company Limited - Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, North Wales, Grossbritannien
- 1988-05-24
- 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 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
appoint-person-director-company-with-name-date (2016-05-30) - AP01
-
accounts-with-accounts-type-total-exemption-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
-
change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-10-17) - AA
-
statement-of-companys-objects (2014-09-17) - CC04
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resolution (2014-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-21) - TM02
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change-account-reference-date-company-previous-extended (2013-05-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-21) - AP04
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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appoint-person-director-company-with-name (2012-10-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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termination-director-company-with-name (2012-10-01) - TM01
-
appoint-person-director-company-with-name (2012-09-28) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
-
termination-director-company-with-name (2012-09-17) - TM01
-
termination-director-company-with-name (2012-08-08) - TM01
-
accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
-
auditors-resignation-company (2008-11-27) - AUD
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legacy (2008-11-18) - 363a
-
accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-09-23) - 288a
-
miscellaneous (2008-08-08) - MISC
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-07-16) - 288c
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legacy (2007-06-25) - 288a
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legacy (2007-06-01) - 288b
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certificate-change-of-name-company (2007-05-21) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 288b
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accounts-with-accounts-type-full (2006-03-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 225
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-06-18) - 403a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
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legacy (2003-12-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-04-30) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 288a
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certificate-change-of-name-company (2001-07-27) - CERTNM
-
accounts-with-accounts-type-small (2001-01-23) - AA
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
-
accounts-with-accounts-type-small (1999-03-24) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-26) - AA
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legacy (1996-12-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-18) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-11-08) - 288
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-01-18) - 363s
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legacy (1993-01-18) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-01) - AA
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legacy (1992-09-18) - 395
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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legacy (1991-12-04) - 363b
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-04-10) - AA
keyboard_arrow_right 1990
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legacy (1990-02-27) - 88(2)R
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-02-12) - 363
-
legacy (1990-01-03) - 287
-
legacy (1990-01-03) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-06-28) - 288
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legacy (1988-06-28) - 287
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incorporation-company (1988-05-24) - NEWINC