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IBSL GROUP LIMITED - Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02416201
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 14 D, Double Row Delaval Trading Estate
- Seaton Delaval
- Whitley Bay
- Northumberland
- NE25 0QT
- England Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, NE25 0QT, England UK
Management
- Geschäftsführung
- RENNEY, Steven Gordon James
- BOEREFIJN, Remco
- DE BUSSCHER, Luc
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1989
- Alter der Firma 1989-08-23 34 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Insulcon Technical Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INSULATION & BUOYANCY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2024-10-27
- Letzte Einreichung: 2023-10-13
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IBSL GROUP LIMITED Firmenbeschreibung
- IBSL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02416201. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1989 registriert. IBSL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSULATION & BUOYANCY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Unit 14 D, Double Row Delaval Trading Estate erreicht werden.
Jetzt sichern IBSL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibsl Group Limited - Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, Grossbritannien
- 1989-08-23
- 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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memorandum-articles (2024-03-15) - MA
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capital-allotment-shares (2024-03-11) - SH01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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notification-of-a-person-with-significant-control (2024-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2024-03-12) - PSC07
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resolution (2024-03-15) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
-
change-account-reference-date-company-previous-extended (2019-04-01) - AA01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
-
mortgage-satisfy-charge-full (2018-09-04) - MR04
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
-
confirmation-statement-with-updates (2018-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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change-account-reference-date-company-previous-shortened (2015-01-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-28) - MR04
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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appoint-person-director-company-with-name (2014-04-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
-
appoint-person-secretary-company-with-name (2014-04-01) - AP03
-
termination-secretary-company-with-name (2014-04-01) - TM02
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company (2014-04-02) - TM02
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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certificate-change-of-name-company (2011-04-28) - CERTNM
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resolution (2011-04-14) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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legacy (2010-04-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-10-22) - 363a
-
legacy (2007-04-18) - 395
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accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
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legacy (2006-10-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363a
-
legacy (2005-10-21) - 288c
-
legacy (2005-10-21) - 287
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-12-15) - 288b
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legacy (2004-12-15) - 288a
-
legacy (2004-07-20) - 395
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
-
legacy (2004-01-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288b
-
legacy (2001-05-16) - 395
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-14) - AA
-
legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-full (1998-01-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-13) - AA
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legacy (1997-07-07) - 363s
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legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 287
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1994-06-07) - AA
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 287
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legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-11) - 225(1)
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accounts-with-accounts-type-full (1991-11-22) - AA
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accounts-with-accounts-type-small (1991-11-25) - AA
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legacy (1991-11-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-06) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-08-23) - NEWINC
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legacy (1989-11-10) - 288
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legacy (1989-11-09) - 288
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memorandum-articles (1989-11-08) - MEM/ARTS
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legacy (1989-11-06) - 88(2)R
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legacy (1989-11-06) - 224
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certificate-change-of-name-company (1989-10-23) - CERTNM
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legacy (1989-10-20) - 287