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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED - Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02327612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carnaudmetalbox Mec-A-Tec Services Limited
- Dockfield Road
- Shipley
- West Yorkshire
- BD17 7AY
- United Kingdom Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire, BD17 7AY, United Kingdom UK
Management
- Geschäftsführung
- BEAVER, David
- CLOTHIER, Kevin
- DICKSTEIN, Adam Jay
- TRUELOVE, Andrew George
- BROWN, Robert
- Prokuristen
- SIMPSON, Jennifer Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1988
- Alter der Firma 1988-12-12 35 Jahre
- SIC/NACE
- 28220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Crown Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEC - A - TEC SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-07-15
- Jahresmeldung
- Fälligkeit: 2024-07-29
- Letzte Einreichung: 2023-07-15
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CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED Firmenbeschreibung
- CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02327612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1988 registriert. CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEC - A - TEC SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28220" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2013.Die Firma kann schriftlich über Carnaudmetalbox Mec-A-Tec Services Limited erreicht werden.
Jetzt sichern CARNAUDMETALBOX MEC-A-TEC SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carnaudmetalbox Mec-A-Tec Services Limited - Carnaudmetalbox Mec-A-Tec Services Limited, Dockfield Road, Shipley, West Yorkshire, Grossbritannien
- 1988-12-12
- 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 2024
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certificate-change-of-name-company (2024-04-03) - CERTNM
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appoint-person-secretary-company-with-name-date (2024-04-03) - AP03
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change-sail-address-company-with-new-address (2024-04-04) - AD02
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move-registers-to-sail-company-with-new-address (2024-04-04) - AD03
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-31) - TM02
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-updates (2023-07-17) - CS01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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accounts-with-accounts-type-small (2023-09-26) - AA
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statement-of-companys-objects (2023-11-30) - CC04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-05-19) - PSC02
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resolution (2022-10-14) - RESOLUTIONS
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memorandum-articles (2022-10-14) - MA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-small (2022-04-25) - AA
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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cessation-of-a-person-with-significant-control (2022-05-19) - PSC07
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-small (2021-06-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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capital-return-purchase-own-shares (2019-05-29) - SH03
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capital-cancellation-shares (2019-05-23) - SH06
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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accounts-with-accounts-type-small (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-14) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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accounts-with-accounts-type-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 353
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-small (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-26) - 363s
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accounts-with-accounts-type-small (2003-05-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-19) - 169
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legacy (2001-09-03) - 288b
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-small (2001-07-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-17) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-25) - 363s
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accounts-with-accounts-type-small (1998-10-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363s
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accounts-with-accounts-type-small (1997-10-01) - AA
keyboard_arrow_right 1996
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legacy (1996-07-26) - 363s
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accounts-with-accounts-type-small (1996-07-12) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-04) - 363s
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accounts-with-accounts-type-small (1995-07-25) - AA
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-small (1994-09-09) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-21) - AUD
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accounts-with-accounts-type-full (1993-08-13) - AA
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legacy (1993-07-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363s
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accounts-with-accounts-type-full (1992-06-30) - AA
keyboard_arrow_right 1991
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legacy (1991-09-24) - 363a
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legacy (1991-09-24) - 287
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legacy (1991-09-17) - 395
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accounts-with-accounts-type-full (1991-09-07) - AA
keyboard_arrow_right 1990
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-small (1990-07-24) - AA
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resolution (1990-12-07) - RESOLUTIONS
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legacy (1990-12-07) - 88(2)R
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legacy (1990-12-07) - 123
keyboard_arrow_right 1989
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legacy (1989-08-04) - 88(2)R
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legacy (1989-02-28) - 288
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legacy (1989-01-26) - 288
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legacy (1989-01-26) - 287
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legacy (1989-01-26) - 224
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legacy (1989-01-19) - 287
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legacy (1989-01-19) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-12) - NEWINC