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THE LONDON OIL REFINING CO. LIMITED - Astonish House Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02587314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Astonish House Unit 1 Premier Point
- Staithgate Lane
- Bradford
- West Yorkshire
- BD6 1DW Astonish House Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, BD6 1DW UK
Management
- Geschäftsführung
- EARNSHAW, Michael David
- Prokuristen
- MOSS, Alan Stanley Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1991
- Alter der Firma 1991-03-01 33 Jahre
- SIC/NACE
- 20412
Eigentumsverhältnisse
- Beneficial Owners
- Mr Howard William Moss
- Astonish Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASTONISH PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-05-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2023-03-15
- Letzte Einreichung: 2022-03-01
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THE LONDON OIL REFINING CO. LIMITED Firmenbeschreibung
- THE LONDON OIL REFINING CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02587314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1991 registriert. THE LONDON OIL REFINING CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASTONISH PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20412" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Astonish House Unit 1 Premier Point erreicht werden.
Jetzt sichern THE LONDON OIL REFINING CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The London Oil Refining Co. Limited - Astonish House Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, Grossbritannien
- 1991-03-01
- 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 2022
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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accounts-with-accounts-type-full (2021-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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mortgage-satisfy-charge-full (2021-05-14) - MR04
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-25) - AA
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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change-person-director-company-with-change-date (2018-08-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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termination-director-company-with-name (2013-03-01) - TM01
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change-sail-address-company-with-old-address (2013-03-01) - AD02
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move-registers-to-sail-company (2013-03-01) - AD03
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termination-secretary-company-with-name (2013-03-01) - TM02
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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legacy (2010-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-sail-address-company (2010-03-15) - AD02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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legacy (2010-01-09) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-08-08) - 363s
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-12-10) - 288b
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legacy (2003-12-10) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-08-21) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-03-19) - 363s
-
legacy (2002-01-07) - 395
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 395
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legacy (2001-06-28) - 288a
-
legacy (2001-08-02) - 363s
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legacy (2001-08-02) - 288b
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legacy (2001-12-10) - 288a
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legacy (2001-03-20) - 288b
-
legacy (2001-03-20) - 287
keyboard_arrow_right 2000
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legacy (2000-09-23) - 395
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-03-13) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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certificate-change-of-name-company (1998-02-19) - CERTNM
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memorandum-articles (1998-02-26) - MEM/ARTS
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legacy (1998-12-10) - 288b
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legacy (1998-06-17) - 288a
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auditors-resignation-company (1998-06-17) - AUD
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-04-14) - 363s
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accounts-with-accounts-type-full (1996-12-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 363s
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accounts-with-accounts-type-full (1995-12-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-15) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
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legacy (1993-03-15) - 363s
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legacy (1993-05-22) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-06-08) - 88(2)R
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legacy (1992-05-08) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-23) - 224
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legacy (1991-05-21) - 395
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resolution (1991-03-14) - RESOLUTIONS
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incorporation-company (1991-03-01) - NEWINC
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legacy (1991-03-14) - 288