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BERTIN EXENSOR LIMITED - Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02327794
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Stoken Farm
- Steventon
- Basingstoke
- Hampshire
- RG25 3BD Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, RG25 3BD UK
Management
- Geschäftsführung
- VALLAYER, Bruno
- TUCKER, William Wildin
- Prokuristen
- TUCKER, William Wildin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1988
- Alter der Firma 1988-12-13 35 Jahre
- SIC/NACE
- 26309
Eigentumsverhältnisse
- Beneficial Owners
- Arkonia Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXENSOR TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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BERTIN EXENSOR LIMITED Firmenbeschreibung
- BERTIN EXENSOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02327794. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1988 registriert. BERTIN EXENSOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXENSOR TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26309" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 1 Stoken Farm erreicht werden.
Jetzt sichern BERTIN EXENSOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bertin Exensor Limited - Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire, Grossbritannien
- 1988-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERTIN EXENSOR 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 2023
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2023-11-10) - AP03
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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certificate-change-of-name-company (2022-05-26) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-person-director-company-with-change-date (2017-10-11) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-05) - MR01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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legacy (2011-11-10) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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certificate-change-of-name-company (2010-11-17) - CERTNM
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change-of-name-notice (2010-11-17) - CONNOT
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legacy (2010-12-23) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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legacy (2009-07-01) - 288b
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legacy (2009-02-19) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-06-03) - 288b
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legacy (2008-05-28) - 395
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-08-28) - 363a
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legacy (2007-12-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-10-30) - 403a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 225
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 395
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legacy (2005-12-13) - 403a
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-10-26) - 225
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legacy (2005-08-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 363s
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accounts-with-accounts-type-medium (2004-08-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 363s
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accounts-with-accounts-type-medium (2003-09-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 403a
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accounts-with-accounts-type-medium (2002-11-02) - AA
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legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-20) - AA
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legacy (2001-10-01) - 363s
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resolution (2001-11-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-small (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363s
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accounts-with-accounts-type-small (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-small (1997-06-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-23) - AA
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legacy (1996-09-23) - 287
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legacy (1996-09-05) - 363s
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legacy (1996-04-16) - 395
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legacy (1996-03-11) - 395
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-17) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-02) - 88(2)R
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legacy (1995-05-11) - 395
-
legacy (1995-05-18) - 287
-
legacy (1995-08-04) - 363s
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legacy (1995-05-23) - 288
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-06-19) - 155(6)a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-08-08) - 363s
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-21) - AUD
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legacy (1992-08-18) - 363b
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accounts-with-accounts-type-full (1992-03-30) - AA
keyboard_arrow_right 1991
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legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-04-24) - AA
keyboard_arrow_right 1990
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legacy (1990-10-04) - 225(1)
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legacy (1990-08-01) - 363
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resolution (1990-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-04) - AA
keyboard_arrow_right 1989
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statement-of-affairs (1989-06-14) - SA
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legacy (1989-04-18) - PUC 3
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legacy (1989-02-21) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-13) - NEWINC