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BIRCH VALLEY PLASTICS LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02316354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Geschäftsführung
- YAZDANI, Neil
- GIBBES, Barbara
- Prokuristen
- MORRISON, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1988
- Alter der Firma 1988-11-11 35 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Cablecraft Limited
- Cablecraft Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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BIRCH VALLEY PLASTICS LIMITED Firmenbeschreibung
- BIRCH VALLEY PLASTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02316354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 12 Charterhouse Square erreicht werden.
Jetzt sichern BIRCH VALLEY PLASTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birch Valley Plastics Limited - 12 Charterhouse Square, London, EC1M 6AX, England, Grossbritannien
- 1988-11-11
- 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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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-07-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-06-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-23) - AA
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legacy (2018-02-23) - PARENT_ACC
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legacy (2018-02-23) - AGREEMENT2
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legacy (2018-02-23) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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legacy (2017-05-02) - GUARANTEE2
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legacy (2017-05-02) - PARENT_ACC
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legacy (2017-05-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-02) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-06-30) - CS01
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capital-variation-of-rights-attached-to-shares (2016-04-06) - SH10
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capital-name-of-class-of-shares (2016-04-06) - SH08
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resolution (2016-04-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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legacy (2015-10-13) - GUARANTEE2
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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termination-secretary-company-with-name (2014-04-29) - TM02
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change-account-reference-date-company-previous-shortened (2014-04-29) - AA01
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change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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statement-of-companys-objects (2011-05-17) - CC04
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resolution (2011-05-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-05-17) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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legacy (2009-07-16) - 363a
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-07-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-13) - AA
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legacy (2003-07-07) - 363s
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legacy (2003-05-17) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-small (2002-11-07) - AA
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-13) - AA
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-05) - 123
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resolution (1998-06-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-11-13) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-06-12) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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resolution (1996-12-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-10-25) - AA
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legacy (1996-08-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-08) - AA
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legacy (1995-08-23) - 88(2)P
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-09-14) - 88(3)
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legacy (1995-11-10) - 88(3)
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legacy (1995-09-14) - 88(2)O
keyboard_arrow_right 1994
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legacy (1994-07-28) - 363s
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legacy (1994-05-25) - 225(1)
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accounts-with-accounts-type-small (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-09-06) - 403a
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legacy (1993-07-13) - 363s
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accounts-with-accounts-type-small (1993-03-16) - AA
keyboard_arrow_right 1992
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legacy (1992-07-10) - 363s
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accounts-with-accounts-type-small (1992-05-19) - AA
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legacy (1992-01-28) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-11) - AA
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legacy (1991-05-08) - 395
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legacy (1991-07-12) - 363a
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legacy (1991-08-17) - 403b
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legacy (1991-11-06) - 287
keyboard_arrow_right 1990
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legacy (1990-12-14) - 288
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legacy (1990-12-10) - 395
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-08-23) - 363
keyboard_arrow_right 1989
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legacy (1989-01-12) - 88(2)
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legacy (1989-01-06) - 287
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legacy (1989-01-06) - 224
keyboard_arrow_right 1988
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incorporation-company (1988-11-11) - NEWINC
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legacy (1988-12-01) - 288