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BRITANNIA AGGREGATES LIMITED - Robert Brett House, Ashford Road, Canterbury, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02304376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Robert Brett House
- Ashford Road
- Canterbury
- Kent
- CT4 7PP
- England Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England UK
Management
- Geschäftsführung
- BRETT, William John
- BROWN, Oliver Sheridan
- CHAPMAN, Christopher Robin
- GILBERT, John
- MUTCH, Gregor John
- TARN, Nicholas James
- Prokuristen
- KITCHIN, Susan Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1988
- Alter der Firma 1988-10-12 35 Jahre
- SIC/NACE
- 08120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Robert Brett & Sons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BASINGMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-07-17
- Letzte Einreichung: 2020-07-03
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BRITANNIA AGGREGATES LIMITED Firmenbeschreibung
- BRITANNIA AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02304376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1988 registriert. BRITANNIA AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASINGMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über Robert Brett House erreicht werden.
Jetzt sichern BRITANNIA AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Aggregates Limited - Robert Brett House, Ashford Road, Canterbury, Kent, Grossbritannien
- 1988-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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memorandum-articles (2021-01-12) - MA
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-20) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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mortgage-satisfy-charge-full (2020-01-14) - MR04
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-name-of-class-of-shares (2015-06-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-19) - SH10
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-04-27) - TM01
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-02-20) - 288a
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legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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legacy (2007-01-27) - 288a
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legacy (2007-01-23) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-full (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363a
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363a
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accounts-with-accounts-type-full (2003-06-16) - AA
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legacy (2003-05-09) - 288a
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legacy (2003-04-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-10) - 288a
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363a
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accounts-with-accounts-type-full (2001-06-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-05-30) - AA
keyboard_arrow_right 1999
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legacy (1999-07-16) - 288c
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legacy (1999-07-08) - 363a
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accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-10-05) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-07-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-07-21) - 363s
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legacy (1997-04-04) - 288c
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legacy (1997-08-04) - 288b
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legacy (1997-08-07) - 288c
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legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288c
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legacy (1996-08-04) - 363s
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miscellaneous (1996-07-22) - MISC
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legacy (1996-06-28) - 288
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-18) - AA
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legacy (1994-03-28) - 288
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legacy (1994-03-30) - 288
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resolution (1994-06-27) - RESOLUTIONS
-
legacy (1994-07-11) - 363s
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resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-10-05) - 88(2)R
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legacy (1994-09-05) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-01) - AA
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legacy (1993-07-21) - 363s
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legacy (1993-01-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-09) - 288
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legacy (1992-09-23) - 288
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-full (1992-09-03) - AA
keyboard_arrow_right 1991
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resolution (1991-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-07-17) - 363b
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legacy (1991-02-20) - 395
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legacy (1991-01-10) - 88(2)R
-
legacy (1991-01-10) - 123
keyboard_arrow_right 1990
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
keyboard_arrow_right 1989
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legacy (1989-09-27) - 288
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certificate-change-of-name-company (1989-02-16) - CERTNM
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legacy (1989-02-21) - 224
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legacy (1989-02-21) - 288
-
legacy (1989-02-21) - 123
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memorandum-articles (1989-02-21) - MEM/ARTS
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legacy (1989-02-21) - 122
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resolution (1989-03-01) - RESOLUTIONS
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memorandum-articles (1989-03-02) - MEM/ARTS
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memorandum-articles (1989-03-29) - MEM/ARTS
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legacy (1989-02-21) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-12-30) - 287
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legacy (1988-12-30) - 288
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incorporation-company (1988-10-12) - NEWINC