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DIRECT AUTOPARTS GB LIMITED - Matrix House, Basing View, Basingstoke, RG21 4DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02596085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Matrix House
- Basing View
- Basingstoke
- RG21 4DZ
- England Matrix House, Basing View, Basingstoke, RG21 4DZ, England UK
Management
- Geschäftsführung
- COOMBES, John Frederick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1991
- Alter der Firma 1991-03-27 33 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Keith Bushnell
- Mrs Dawn Sharon Bushnell
- Michael Keith Bushnell
- Dawn Sharon Bushnell
- Alliance Automotive Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIRECT BATTERIES (SOUTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2023-10-07
- Letzte Einreichung: 2022-09-23
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DIRECT AUTOPARTS GB LIMITED Firmenbeschreibung
- DIRECT AUTOPARTS GB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02596085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1991 registriert. DIRECT AUTOPARTS GB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRECT BATTERIES (SOUTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über Matrix House erreicht werden.
Jetzt sichern DIRECT AUTOPARTS GB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Autoparts Gb Limited - Matrix House, Basing View, Basingstoke, RG21 4DZ, Grossbritannien
- 1991-03-27
- 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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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resolution (2023-02-24) - RESOLUTIONS
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legacy (2023-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-24) - SH19
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legacy (2023-02-24) - SH20
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-01) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-08) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-10-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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confirmation-statement-with-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2017-01-18) - MR05
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mortgage-satisfy-charge-full (2017-01-18) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-31) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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change-person-director-company-with-change-date (2010-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-05) - MG01
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legacy (2009-04-10) - 363a
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certificate-change-of-name-company (2009-04-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-21) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-03-13) - 287
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accounts-with-accounts-type-total-exemption-small (2007-12-03) - AA
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legacy (2007-11-28) - 287
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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legacy (2006-04-11) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-06) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-14) - AA
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-04-23) - 288a
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-13) - AA
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legacy (1996-04-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-05-04) - 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
keyboard_arrow_right 1994
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memorandum-articles (1994-03-13) - MEM/ARTS
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legacy (1994-01-19) - 403a
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legacy (1994-05-11) - 363s
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full (1994-12-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
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resolution (1992-12-17) - RESOLUTIONS
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resolution (1992-06-25) - RESOLUTIONS
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legacy (1992-06-15) - 287
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legacy (1992-08-14) - 363a
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legacy (1992-12-17) - 88(2)R
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legacy (1992-12-17) - 123
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accounts-with-accounts-type-full (1992-11-27) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-03) - CERTNM
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legacy (1991-04-20) - 395
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legacy (1991-04-18) - 288
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legacy (1991-06-06) - 88(2)R
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legacy (1991-04-16) - 287
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legacy (1991-04-16) - 288
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resolution (1991-04-16) - RESOLUTIONS
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incorporation-company (1991-03-27) - NEWINC
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legacy (1991-07-28) - 288
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legacy (1991-12-09) - 288
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legacy (1991-12-09) - 287
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legacy (1991-05-30) - 288
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memorandum-articles (1991-04-16) - MEM/ARTS