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BRETT HALL AGGREGATES LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02625051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Geschäftsführung
- DAGLEY, Laurence Burdett
- MUTCH, Gregor John
- STREVENS, Wayne
- Prokuristen
- WRIGHT, Rebecca Juliet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1991
- Alter der Firma 1991-06-28 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cemex Uk Operations Limited
- Brett Aggregates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2021-05-10
- Letzte Einreichung: 2020-04-26
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BRETT HALL AGGREGATES LIMITED Firmenbeschreibung
- BRETT HALL AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02625051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Cemex House erreicht werden.
Jetzt sichern BRETT HALL AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brett Hall Aggregates Limited - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
- 1991-06-28
- 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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-01-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date (2010-05-06) - AR01
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termination-director-company-with-name (2010-10-19) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-04-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-10-29) - 288c
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legacy (2008-11-12) - 288b
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-11-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-02-16) - 288b
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-25) - 363s
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legacy (2007-10-16) - 288a
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legacy (2007-12-27) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-05-23) - 363a
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legacy (2005-04-13) - 287
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legacy (2005-10-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-31) - 288c
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-05-21) - 363s
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legacy (2004-02-19) - 288a
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legacy (2004-02-19) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-07-10) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 288a
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-06-21) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-06-20) - 288b
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legacy (1999-06-14) - 288c
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legacy (1999-06-14) - 288a
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legacy (1999-06-14) - 363a
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legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363a
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accounts-with-accounts-type-small (1998-09-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-02) - 288c
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legacy (1997-07-02) - 363a
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accounts-with-accounts-type-small (1997-08-21) - AA
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legacy (1997-07-31) - 288b
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legacy (1997-07-31) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-29) - AA
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legacy (1996-05-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-08-21) - 288
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legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-07) - AA
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legacy (1994-05-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-07-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-07-16) - 363x
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legacy (1992-05-06) - 288
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legacy (1992-05-06) - 287
keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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legacy (1991-07-12) - 287
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legacy (1991-09-27) - 224
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legacy (1991-09-27) - 123
-
legacy (1991-09-27) - 288
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-09-27) - 88(2)R
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incorporation-company (1991-06-28) - NEWINC