• UK
  • CARPENTER BOX LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
02360917
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
England
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England UK

Management

Geschäftsführung
BILLINGS, John Graham
BLAKE, Kevin Neil
CROWTER, David Malcolm
DOWLING, Robert Wheatley
EDWARDS, Alan Steven
EVANS, Gareth Robin
EVE, Charles Harry
FITZGERALD, Sarah Jayne
HOBBS, Daniel Christopher
KEELEY, Nathan Daniel
NOAKES, Stuart Robert
READING, Peter
REEVES, Christopher David
SUMMERS, Anthony Richard
PEARCE, Rachel Caroline
LEE, Robert James
CARR, Nigel Edmund
KNIGHT, David Andrew
Prokuristen
BILLINGS, John Graham

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.03.1989
Alter der Firma
1989-03-14 35 Jahre
SIC/NACE
69201

Eigentumsverhältnisse

Beneficial Owners
Carpenter Box Professional Services Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-08-02
Jahresmeldung
Fälligkeit: 2024-08-13
Letzte Einreichung: 2023-07-30

CARPENTER BOX LIMITED Firmenbeschreibung

CARPENTER BOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02360917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1989 registriert. CARPENTER BOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARPENTER BOX (MANAGEMENT SERVICES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 18 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Amelia House erreicht werden.
Mehr Information

Jetzt sichern CARPENTER BOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Carpenter Box Limited - Amelia House, Crescent Road, Worthing, West Sussex, Grossbritannien

1989-03-14 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-10) - AP01

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  • change-account-reference-date-company-current-extended (2024-04-16) - AA01

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  • memorandum-articles (2023-12-23) - MA

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  • resolution (2023-12-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2023-12-23) - SH10

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-16) - RP04CS01

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  • capital-name-of-class-of-shares (2023-12-23) - SH08

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-12-13) - AP01

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  • confirmation-statement-with-updates (2022-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA

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  • resolution (2021-03-09) - RESOLUTIONS

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  • capital-allotment-shares (2021-01-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • mortgage-satisfy-charge-full (2020-04-29) - MR04

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  • confirmation-statement-with-updates (2020-09-25) - CS01

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  • capital-allotment-shares (2020-12-04) - SH01

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  • second-filing-capital-allotment-shares (2020-12-11) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • legacy (1994-09-21) - 363s

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