-
ABLEBOX LIMITED - 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02547129
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Buckland Road
- Pen Mill Trading Estate
- Yeovil
- Somerset
- BA21 5HA 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HA UK
Management
- Geschäftsführung
- AINSWORTH, Samuel Peter
- LLOYD, Anthony Brian
- LLOYD, Jack Anthony Cockburn
- LLOYD, Thomas Robert Cockburn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1990
- Alter der Firma 1990-10-09 33 Jahre
- SIC/NACE
- 17211
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony Brian Lloyd
- Mr Jack Anthony Cockburn Lloyd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABLE PACKAGING DESIGNS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VIX9IMYSRBCA58
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2022-10-23
- Letzte Einreichung: 2021-10-09
-
ABLEBOX LIMITED Firmenbeschreibung
- ABLEBOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02547129. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1990 registriert. ABLEBOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABLE PACKAGING DESIGNS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17211" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 23 Buckland Road erreicht werden.
Jetzt sichern ABLEBOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ablebox Limited - 23 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset, Grossbritannien
- 1990-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABLEBOX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
change-to-a-person-with-significant-control (2021-01-27) - PSC04
-
notification-of-a-person-with-significant-control (2021-01-27) - PSC01
-
change-person-director-company-with-change-date (2021-03-17) - CH01
-
accounts-with-accounts-type-full (2021-04-22) - AA
-
confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-08-16) - SH08
-
resolution (2020-08-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-12) - AA
-
confirmation-statement-with-updates (2019-10-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-12) - AA
-
confirmation-statement-with-updates (2018-10-19) - CS01
-
change-to-a-person-with-significant-control (2018-07-23) - PSC04
-
termination-director-company-with-name-termination-date (2018-05-14) - TM01
-
accounts-with-accounts-type-full (2018-01-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
-
resolution (2016-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-31) - MR01
-
resolution (2015-01-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-01-07) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
-
mortgage-satisfy-charge-full (2015-10-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
change-person-director-company-with-change-date (2014-10-02) - CH01
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-10-11) - SH08
-
accounts-with-accounts-type-small (2013-02-05) - AA
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
resolution (2013-10-11) - RESOLUTIONS
-
capital-alter-shares-subdivision (2013-10-11) - SH02
-
change-person-director-company-with-change-date (2013-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-small (2013-12-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
-
legacy (2011-05-07) - MG01
-
accounts-amended-with-made-up-date (2011-01-31) - AAMD
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-03) - TM01
-
legacy (2010-03-05) - MG01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
termination-secretary-company-with-name (2010-11-01) - TM02
-
accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 288b
-
resolution (2009-10-11) - RESOLUTIONS
-
certificate-change-of-name-company (2009-10-11) - CERTNM
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
legacy (2009-09-29) - 288a
-
legacy (2009-09-28) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
-
legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
-
legacy (2007-05-29) - 288b
-
legacy (2007-05-29) - 288a
-
legacy (2007-06-20) - 173
-
resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-07-07) - 395
-
legacy (2007-07-18) - 288b
-
resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-08-01) - 169
-
accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
-
legacy (2007-10-30) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
-
legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
-
legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-12-14) - AA
-
legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-21) - AA
-
legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-07-13) - AA
-
legacy (2001-04-27) - 395
-
legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
accounts-with-accounts-type-small (2000-09-21) - AA
-
legacy (2000-05-25) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 88(2)R
-
legacy (1999-02-23) - 363s
-
accounts-with-accounts-type-small (1999-03-30) - AA
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
certificate-change-of-name-company (1999-04-20) - CERTNM
-
legacy (1999-05-14) - 288b
-
legacy (1999-05-14) - 288a
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-11-12) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-03-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 363s
-
accounts-with-accounts-type-small (1997-02-05) - AA
-
legacy (1997-02-05) - 363s
-
legacy (1997-02-04) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-02-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-10) - 363s
-
legacy (1995-04-05) - 287
-
accounts-with-accounts-type-full (1995-02-14) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 288
-
accounts-with-accounts-type-full (1994-03-01) - AA
-
legacy (1994-12-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 363s
-
accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-04-08) - 363s
-
auditors-resignation-company (1993-02-12) - AUD
-
accounts-with-accounts-type-small (1993-01-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 288
-
legacy (1991-11-04) - 363b
-
legacy (1991-03-05) - 88(2)R
-
legacy (1991-03-05) - 224
keyboard_arrow_right 1990
-
resolution (1990-10-18) - RESOLUTIONS
-
certificate-change-of-name-company (1990-10-23) - CERTNM
-
incorporation-company (1990-10-09) - NEWINC
-
legacy (1990-10-26) - 288
-
legacy (1990-10-26) - 287
-
legacy (1990-10-18) - 123