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BIASI UK LIMITED - West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02452619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- West Midlands House
- Gipsy Lane
- Willenhall
- WV13 2HA
- England West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England UK
Management
- Geschäftsführung
- BROWN, Ian John
- MUNAO, Davide
- TITTREA, Ravinder Singh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1989
- Alter der Firma 1989-12-14 34 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Bsg Caldaie A Gas Spa
- Mr Giancarlo Belloni
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- MIDLEX SIXTEEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-05-03
- Letzte Einreichung: 2023-04-19
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BIASI UK LIMITED Firmenbeschreibung
- BIASI UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02452619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1989 registriert. BIASI UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIDLEX SIXTEEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über West Midlands House erreicht werden.
Jetzt sichern BIASI UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biasi Uk Limited - West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, Grossbritannien
- 1989-12-14
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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change-person-director-company-with-change-date (2023-08-30) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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accounts-with-accounts-type-small (2021-12-27) - AA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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notification-of-a-person-with-significant-control (2020-04-27) - PSC01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-10-08) - MA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-full (2018-08-09) - AA
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-07) - PSC09
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-10-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-19) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-group (2011-12-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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capital-allotment-shares (2010-01-11) - SH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-group (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-group (2009-09-24) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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legacy (2009-06-30) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-10) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-02) - 123
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memorandum-articles (2008-09-02) - MEM/ARTS
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-04-08) - 288b
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legacy (2008-02-12) - 288c
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-09-12) - 288b
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legacy (2008-09-15) - 288a
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-09-02) - 88(2)
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-22) - 363s
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legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-06) - 288b
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legacy (2004-01-08) - 363s
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legacy (2004-08-09) - 288b
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legacy (2004-11-03) - 288a
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legacy (2004-09-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-02-20) - 288a
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legacy (2002-02-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-27) - AA
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accounts-with-accounts-type-full (2001-01-15) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-03-23) - 88(2)R
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-03-23) - 123
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-01-12) - 363s
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legacy (2000-11-06) - 244
keyboard_arrow_right 1999
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legacy (1999-10-27) - 244
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auditors-resignation-company (1999-02-18) - AUD
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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legacy (1997-10-31) - 244
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accounts-with-accounts-type-full (1997-08-15) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-05) - 244
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-09-15) - 287
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legacy (1995-02-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-28) - AA
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legacy (1994-03-20) - 287
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legacy (1994-01-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-31) - AA
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legacy (1993-07-28) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-07-28) - 287
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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legacy (1992-10-26) - 244
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legacy (1992-03-27) - 363b
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accounts-with-accounts-type-full (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-04-09) - 88(2)
keyboard_arrow_right 1990
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legacy (1990-04-30) - 288
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certificate-change-of-name-company (1990-02-05) - CERTNM
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resolution (1990-01-31) - RESOLUTIONS
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legacy (1990-01-31) - 123
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legacy (1990-01-31) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-14) - NEWINC