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FISHER INDUSTRIAL RUBBER LIMITED - Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02593798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3,
- Phoenix Business Park Lion Way
- Llansamlet
- Swansea
- SA7 9FZ
- Wales Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, SA7 9FZ, Wales UK
Management
- Geschäftsführung
- AILSA ELIZABETH FISHER
- LIONEL FUGE FISHER
- MATTHEW KINGSLEY FISHER
- ELIZABETH JOYCE GRIFFITHS
- FREDERICK GRIFFITHS
- AILSA ELIZABETH FISHER
- Prokuristen
- AILSA ELIZABETH FISHER
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1991
- Alter der Firma 1991-03-21 33 Jahre
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lionel Fuge Fisher
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-02-28
- Letzte Einreichung: 2016-05-31
- lezte Bilanzhinterlegung
- 2014-03-21
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FISHER INDUSTRIAL RUBBER LIMITED Firmenbeschreibung
- FISHER INDUSTRIAL RUBBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02593798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46190 - Agents involved in the sale of a variety of goods" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2014.Die Firma kann schriftlich über Unit 3 erreicht werden.
Jetzt sichern FISHER INDUSTRIAL RUBBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fisher Industrial Rubber Limited - Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, Grossbritannien
- 1991-03-21
- 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 2017
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CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES (2017-04-04) - CS01
keyboard_arrow_right 2016
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21/03/16 FULL LIST (2016-05-12) - AR01
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31/05/16 TOTAL EXEMPTION SMALL (2016-08-25) - AA
keyboard_arrow_right 2015
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21/03/15 FULL LIST (2015-04-17) - AR01
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-05) - AA
keyboard_arrow_right 2014
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27/03/14 STATEMENT OF CAPITAL GBP 100 (2014-12-12) - SH01
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ALTER ARTICLES 27/03/2014 (2014-12-12) - RES01
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31/05/14 TOTAL EXEMPTION SMALL (2014-09-16) - AA
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21/03/14 FULL LIST (2014-04-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY FISHER / 25/11/2013 (2014-04-11) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-12-12) - SH08
keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA
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31/05/12 TOTAL EXEMPTION SMALL (2013-03-15) - AA
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21/03/13 FULL LIST (2013-04-10) - AR01
keyboard_arrow_right 2012
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21/03/12 FULL LIST (2012-04-13) - AR01
keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-08-19) - AA
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21/03/11 FULL LIST (2011-04-11) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL FUGE FISHER / 21/03/2010 (2010-05-10) - CH01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA ELIZABETH FISHER / 21/03/2010 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOYCE GRIFFITHS / 21/03/2010 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGSLEY FISHER / 21/03/2010 (2010-05-10) - CH01
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21/03/10 FULL LIST (2010-05-10) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2010-08-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GRIFFITHS / 21/03/2010 (2010-05-10) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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DIRECTOR APPOINTED MATTHEW KINGSLEY FISHER (2008-04-16) - 288a
keyboard_arrow_right 2007
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-10-22) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-09-01) - AA
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-11-10) - AA
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2004-11-22) - AA
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-02-10) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS (2002-04-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2002-11-21) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS (2001-04-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2001-08-28) - AA
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2000-08-22) - AA
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-08-25) - AA
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS (1999-06-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-25) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS (1998-05-12) - 363s
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NEW DIRECTOR APPOINTED (1998-09-23) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS (1997-05-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1997-08-19) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-08-11) - AA
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS (1996-03-29) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-09-26) - AA
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS (1995-04-25) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS (1994-06-09) - 363x
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NEW DIRECTOR APPOINTED (1994-06-09) - 288
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AD 09/05/94--------- (1994-06-09) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-11-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-07-22) - 395
keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 22/10/93 FROM: (1993-10-22) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-09-21) - AA
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RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-11-11) - AA
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS (1992-10-13) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-13) - 363(288)
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REGISTERED OFFICE CHANGED ON 13/10/92 (1992-10-13) - 363(287)
keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-05-01) - CERTNM
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ADOPT MEM AND ARTS 12/04/91 (1991-05-03) - SRES01
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REGISTERED OFFICE CHANGED ON 09/05/91 FROM: (1991-05-09) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1991-08-23) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-05-09) - 288
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MEMORANDUM OF ASSOCIATION (1991-05-15) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-09) - 288
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INCORPORATION DOCUMENTS (1991-03-21) - NEWINC