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CHARLES SIDNEY LIMITED - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02830974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Loxley House 2 0akwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Geschäftsführung
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Prokuristen
- MALONEY, Richard James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1993
- Alter der Firma 1993-06-28 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- C D Bramall Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BMG CHARLES SIDNEY PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-09-25
- Letzte Einreichung: 2023-09-11
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CHARLES SIDNEY LIMITED Firmenbeschreibung
- CHARLES SIDNEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02830974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1993 registriert. CHARLES SIDNEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BMG CHARLES SIDNEY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Loxley House 2 0Akwood Court erreicht werden.
Jetzt sichern CHARLES SIDNEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Sidney Limited - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, Grossbritannien
- 1993-06-28
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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confirmation-statement-with-updates (2023-09-11) - CS01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
accounts-with-accounts-type-dormant (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-04-14) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-06-09) - CS01
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confirmation-statement-with-no-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-18) - CH01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
change-person-director-company-with-change-date (2011-06-16) - CH01
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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change-corporate-director-company-with-change-date (2010-06-07) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
-
legacy (2009-05-21) - 395
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resolution (2009-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 155(6)b
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legacy (2006-06-26) - 363a
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legacy (2006-02-10) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-16) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-19) - 288c
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288a
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-12) - 288b
-
legacy (2004-03-12) - 287
-
legacy (2004-06-08) - 363s
-
legacy (2004-09-02) - 403a
-
legacy (2004-09-07) - 155(6)b
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 155(6)a
-
legacy (2002-01-14) - 288a
-
legacy (2002-06-21) - 395
-
legacy (2002-06-25) - 403a
-
legacy (2002-06-27) - 155(6)b
-
resolution (2002-06-28) - RESOLUTIONS
-
legacy (2002-07-09) - 363s
-
accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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resolution (1998-05-11) - RESOLUTIONS
-
legacy (1998-05-11) - 53
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re-registration-memorandum-articles (1998-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-05-11) - CERT10
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legacy (1998-05-30) - 155(6)b
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legacy (1998-02-20) - 288b
-
legacy (1998-05-30) - 155(6)a
-
legacy (1998-05-31) - 288b
-
legacy (1998-06-01) - 395
-
legacy (1998-07-15) - 363s
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-16) - 287
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 288b
-
legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full-group (1997-07-10) - AA
-
legacy (1997-03-21) - 287
-
legacy (1997-01-22) - 363s
-
resolution (1997-01-06) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-26) - AA
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legacy (1996-05-03) - 225(1)
-
legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-14) - 88(2)P
-
legacy (1995-02-27) - 288
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accounts-with-accounts-type-full-group (1995-02-21) - AA
-
legacy (1995-02-09) - 288
-
legacy (1995-02-20) - 288
-
certificate-change-of-name-company (1995-01-24) - CERTNM
-
resolution (1995-02-05) - RESOLUTIONS
-
memorandum-articles (1995-02-05) - MEM/ARTS
-
legacy (1995-02-01) - 363s
-
legacy (1995-03-21) - 88(2)R
-
legacy (1995-01-16) - PROSP
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 88(2)P
-
legacy (1995-02-05) - 123
-
legacy (1995-04-11) - 88(3)
-
legacy (1995-04-11) - 88(2)O
-
resolution (1995-12-20) - RESOLUTIONS
-
certificate-change-of-name-company (1995-12-14) - CERTNM
-
legacy (1995-06-09) - 288
-
legacy (1995-06-05) - 353a
-
legacy (1995-05-19) - 288
-
legacy (1995-05-19) - 88(3)
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legacy (1995-05-19) - 88(2)O
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legacy (1995-04-12) - 88(2)P
keyboard_arrow_right 1994
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legacy (1994-03-30) - 88(2)R
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legacy (1994-01-26) - 88(2)O
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statement-of-affairs (1994-01-26) - SA
-
legacy (1994-09-01) - 288
-
resolution (1994-12-22) - RESOLUTIONS
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memorandum-articles (1994-12-22) - MEM/ARTS
-
legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
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resolution (1993-11-10) - RESOLUTIONS
-
legacy (1993-11-10) - 123
-
legacy (1993-11-08) - 224
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-13) - CERT7
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legacy (1993-10-13) - 43(3)e
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accounts-balance-sheet (1993-10-13) - BS
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auditors-report (1993-10-13) - AUDR
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auditors-statement (1993-10-13) - AUDS
-
legacy (1993-10-13) - 43(3)
-
resolution (1993-10-13) - RESOLUTIONS
-
legacy (1993-09-29) - 288
-
legacy (1993-07-20) - 288
-
legacy (1993-07-20) - 287
-
re-registration-memorandum-articles (1993-10-13) - MAR
-
memorandum-articles (1993-11-11) - MEM/ARTS
-
legacy (1993-12-10) - 88(2)P
-
legacy (1993-11-26) - 287
-
legacy (1993-11-16) - PROSP
-
resolution (1993-11-11) - RESOLUTIONS
-
legacy (1993-11-11) - 288
-
legacy (1993-11-11) - 123
-
legacy (1993-11-10) - 122
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incorporation-company (1993-06-28) - NEWINC