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AVONDALE ENVIRONMENTAL LIMITED - Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02463368
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hillhouse International Business Park
- Fleetwood Road North
- Thornton-Cleveleys
- FY5 4QD
- England Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, England UK
Management
- Geschäftsführung
- MCFARLANE, Michelle
- THOMSON, Carol
- LEWSLEY, John Charles
- Prokuristen
- THOMSON, Carol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1990
- Alter der Firma 1990-01-25 34 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Anteilseigner
- AVONDALE HOLDINGS LIMITED (100.00%) United Kingdom,Thornton-Cleveleys,FY5 4QD,null,null,Fleetwood Road North,Hillhouse International Business
- Beneficial Owners
- Mr Robert Mcfarlane
- Avondale Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Avondale Environmental Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHANKS AVONDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2025-05-10
- Letzte Einreichung: 2024-04-26
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AVONDALE ENVIRONMENTAL LIMITED Firmenbeschreibung
- AVONDALE ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02463368. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1990 registriert. AVONDALE ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHANKS AVONDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Hillhouse International Business Park erreicht werden.
Jetzt sichern AVONDALE ENVIRONMENTAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avondale Environmental Limited - Hillhouse International Business Park, Fleetwood Road North, Thornton-Cleveleys, FY5 4QD, Grossbritannien
- 1990-01-25
- 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 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-full (2024-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-satisfy-charge-full (2023-10-16) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-17) - AA
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change-account-reference-date-company-previous-extended (2019-07-23) - AA01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-06) - AA
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change-person-director-company-with-change-date (2017-06-27) - CH01
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change-person-director-company-with-change-date (2017-06-28) - CH01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-05-15) - MISC
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auditors-resignation-company (2015-05-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
-
accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-01) - AA
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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auditors-resignation-company (2013-05-17) - AUD
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auditors-resignation-company (2013-05-01) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-04-14) - MG01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 395
-
legacy (2009-07-23) - 363a
-
legacy (2009-06-08) - 288a
-
legacy (2009-06-08) - 288b
-
legacy (2009-06-02) - 287
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resolution (2009-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-22) - AA
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legacy (2008-07-25) - 363s
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288b
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legacy (2006-07-12) - 363s
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 395
-
legacy (2005-05-16) - 288a
-
legacy (2005-07-18) - 363s
-
legacy (2005-07-15) - 403a
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certificate-change-of-name-company (2005-04-08) - CERTNM
-
legacy (2005-05-16) - 288b
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-08-30) - 395
-
legacy (2005-11-25) - 403a
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363s
-
accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 288c
-
legacy (2003-10-29) - 288c
-
accounts-with-accounts-type-full (2003-10-03) - AA
-
legacy (2003-07-28) - 363s
-
legacy (2003-04-09) - 288b
-
legacy (2003-04-09) - 288a
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-14) - RESOLUTIONS
-
legacy (2002-11-08) - 288c
-
legacy (2002-01-14) - 123
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accounts-with-accounts-type-full (2002-01-08) - AA
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memorandum-articles (2002-01-16) - MEM/ARTS
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legacy (2002-01-14) - 88(2)R
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 395
-
legacy (2001-07-28) - 363s
-
legacy (2001-07-28) - 288c
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resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-04-12) - 363s
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-01-25) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-16) - 363s
-
legacy (2000-02-28) - 288b
-
legacy (2000-02-28) - 288a
-
legacy (2000-05-30) - 288c
-
legacy (2000-05-15) - 288c
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 363s
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certificate-change-of-name-company (1999-06-11) - CERTNM
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resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-06-23) - 123
-
legacy (1999-06-23) - 287
-
legacy (1999-06-23) - 288a
-
legacy (1999-06-23) - 288b
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accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-02) - 88(2)R
-
legacy (1999-07-07) - 225
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resolution (1999-07-07) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-04-02) - 287
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363s
-
legacy (1997-05-15) - 395
-
legacy (1997-07-19) - 395
-
legacy (1997-08-04) - 288a
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accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-08-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-03-20) - 395
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legacy (1996-02-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-08) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-04-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 395
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auditors-resignation-company (1994-07-21) - AUD
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resolution (1994-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-03-28) - 288
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resolution (1994-02-13) - RESOLUTIONS
-
legacy (1994-02-13) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-18) - RESOLUTIONS
-
legacy (1993-01-18) - 123
-
legacy (1993-01-21) - 363s
-
legacy (1993-06-17) - 287
-
legacy (1993-06-01) - 288
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accounts-with-accounts-type-full (1993-09-01) - AA
-
legacy (1993-12-02) - 225(1)
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legacy (1993-03-01) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-02-05) - 287
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legacy (1992-02-20) - 288
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accounts-amended-with-accounts-type-full (1992-03-13) - AAMD
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legacy (1992-04-08) - 363a
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accounts-with-accounts-type-full (1992-08-04) - AA
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accounts-with-accounts-type-full (1992-02-20) - AA
keyboard_arrow_right 1991
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legacy (1991-11-07) - 287
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legacy (1991-07-07) - 288
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legacy (1991-07-07) - 363a
-
legacy (1991-06-16) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-01-25) - NEWINC
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legacy (1990-03-01) - 288
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legacy (1990-03-01) - 287
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resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-04-10) - 288
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-04-24) - 288
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legacy (1990-07-17) - 395