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BIRKETTS SECRETARIES LIMITED - Providence House, 141-145 Princes Street, Ipswich, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02458516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Providence House
- 141-145 Princes Street
- Ipswich
- Suffolk
- IP1 1QJ
- England Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England UK
Management
- Geschäftsführung
- ALLAN, Gregory Sanderson
- AUSTIN, James St John
- BURT, Nicholas James
- DINWIDDY, James Maynard
- EATON, Richard John
- FLETCHER, Lottie Sarah Jane
- GIPSON, Mark Edward
- HALL, James Stewart
- HENRY, Mark Andrew
- JONES, Adam Mark
- RUIZ, Rafael Jonathan
- SCHWER, Christopher Peter
- SEAGERS, Adrian Charles
- THOMPSON, Nigel Howard
- Prokuristen
- AUSTIN, James St John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1990
- Alter der Firma 1990-01-11 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr James St John Austin
- Mr Mark Edward Gipson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BWL SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2021-11-29
- Letzte Einreichung: 2020-11-15
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BIRKETTS SECRETARIES LIMITED Firmenbeschreibung
- BIRKETTS SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02458516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1990 registriert. BIRKETTS SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BWL SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 14 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Providence House erreicht werden.
Jetzt sichern BIRKETTS SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birketts Secretaries Limited - Providence House, 141-145 Princes Street, Ipswich, Suffolk, Grossbritannien
- 1990-01-11
- 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 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-30) - CH01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
-
change-person-director-company-with-change-date (2017-06-16) - CH01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
-
appoint-person-director-company-with-name-date (2015-01-19) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
appoint-person-director-company-with-name-date (2014-10-07) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
change-person-director-company-with-change-date (2014-09-18) - CH01
-
change-person-director-company-with-change-date (2014-04-17) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-10) - AA
-
change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-03-10) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-06-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
-
legacy (2007-05-11) - 288c
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legacy (2007-03-22) - 288a
-
legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-11-27) - 288a
-
legacy (2006-11-27) - 363s
-
legacy (2006-11-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-07-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-21) - 363s
-
legacy (2004-01-21) - 288a
-
legacy (2004-09-02) - 288a
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accounts-with-accounts-type-dormant (2004-10-31) - AA
-
legacy (2004-12-10) - 363s
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legacy (2004-03-25) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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accounts-with-accounts-type-dormant (2002-12-08) - AA
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legacy (2002-10-06) - 288b
-
legacy (2002-10-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-05-29) - 288c
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-dormant (2001-11-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
-
legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-15) - 288c
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-dormant (1999-12-06) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 288b
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-dormant (1996-12-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-09) - AA
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certificate-change-of-name-company (1995-04-11) - CERTNM
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legacy (1995-01-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-19) - AA
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legacy (1994-11-09) - 288
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legacy (1994-06-30) - 288
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-22) - AA
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-27) - 363b
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accounts-with-accounts-type-dormant (1992-07-13) - AA
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legacy (1992-04-25) - 288
keyboard_arrow_right 1991
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legacy (1991-07-28) - 363a
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certificate-change-of-name-company (1991-05-30) - CERTNM
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legacy (1991-06-03) - 288
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-dormant (1991-06-04) - AA
keyboard_arrow_right 1990
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resolution (1990-10-03) - RESOLUTIONS
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incorporation-company (1990-01-11) - NEWINC