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SOLENT AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02730599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.1992
- Alter der Firma 1992-07-13 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- United Marine Aggregates Limited
- Tarmac Trading Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHANNON COURT (71) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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SOLENT AGGREGATES LIMITED Firmenbeschreibung
- SOLENT AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02730599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1992 registriert. SOLENT AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHANNON COURT (71) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern SOLENT AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solent Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1992-07-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-20) - AA
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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notification-of-a-person-with-significant-control (2023-05-25) - PSC02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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change-to-a-person-with-significant-control (2022-08-26) - PSC05
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-19) - CH02
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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change-corporate-secretary-company-with-change-date (2014-07-15) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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appoint-corporate-director-company-with-name (2013-07-31) - AP02
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-secretary-company-with-name (2013-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-06-11) - 288c
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legacy (2009-04-28) - 288b
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-08-26) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
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memorandum-articles (2008-11-06) - MEM/ARTS
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legacy (2008-11-13) - 288b
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legacy (2008-07-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288c
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legacy (2007-02-06) - 288c
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legacy (2007-09-06) - 363a
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legacy (2007-03-21) - 288a
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legacy (2007-12-11) - 363a
-
legacy (2007-12-31) - 288b
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
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legacy (2006-12-01) - 288a
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legacy (2006-11-30) - 363s
-
legacy (2006-11-29) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-02-09) - 288b
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legacy (2006-01-25) - 288c
-
legacy (2006-01-18) - 122
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-28) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-21) - 288a
-
legacy (2005-03-09) - 288b
-
legacy (2005-08-17) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-20) - 288b
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
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legacy (2004-11-10) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-23) - 288a
-
legacy (2002-05-09) - 288c
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accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-06-13) - 288a
-
legacy (2002-07-18) - 363s
-
legacy (2002-06-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288a
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 287
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legacy (2000-08-30) - 363s
-
legacy (2000-08-22) - 288a
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legacy (2000-06-29) - 225
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
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legacy (1999-04-13) - 288a
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legacy (1999-04-14) - 288a
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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legacy (1997-09-11) - 288a
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-04-06) - 288a
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accounts-with-accounts-type-full (1997-02-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 288
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legacy (1995-08-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
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accounts-with-accounts-type-full (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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resolution (1993-01-25) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
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legacy (1992-11-25) - 224
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legacy (1992-11-25) - 287
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certificate-change-of-name-company (1992-09-24) - CERTNM
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incorporation-company (1992-07-13) - NEWINC
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legacy (1992-11-25) - 88(2)R