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HERAS PERIMETER PROTECTION LTD - Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02840742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Herons Way Carr Hill
- Balby
- Doncaster
- South Yorkshire
- DN4 8WA Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA UK
Management
- Geschäftsführung
- CROSBY, Ian Anthony Stewart
- RABOT, Gilles
- WELTING, Hans, Director
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1993
- Alter der Firma 1993-07-29 30 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Equistone Partners Europe Limited
- -
- Heracles Holdco B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRH FENCING & SECURITY GROUP (UK) LTD
- Rechtsträger-Kennung (LEI)
- 549300DBM8SD2LBYCP38
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2022-11-14
- Letzte Einreichung: 2021-10-31
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HERAS PERIMETER PROTECTION LTD Firmenbeschreibung
- HERAS PERIMETER PROTECTION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02840742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1993 registriert. HERAS PERIMETER PROTECTION LTD hat Ihre Tätigkeit zuvor unter dem Namen CRH FENCING & SECURITY GROUP (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Herons Way Carr Hill erreicht werden.
Jetzt sichern HERAS PERIMETER PROTECTION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heras Perimeter Protection Ltd - Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, Grossbritannien
- 1993-07-29
- 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 2022
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resolution (2022-01-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-06) - SH01
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statement-of-companys-objects (2022-01-10) - CC04
-
memorandum-articles (2022-01-10) - MA
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
-
termination-director-company-with-name-termination-date (2021-10-18) - TM01
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-15) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
-
resolution (2020-01-21) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
notification-of-a-person-with-significant-control (2019-11-28) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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resolution (2019-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
capital-allotment-shares (2019-09-09) - SH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
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mortgage-satisfy-charge-full (2018-06-19) - MR04
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-no-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
-
accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
-
appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-10-06) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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legacy (2012-06-14) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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change-of-name-notice (2011-10-18) - CONNOT
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-03) - 363a
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accounts-amended-with-accounts-type-full (2009-02-17) - AAMD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 395
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 288a
-
legacy (2005-08-12) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
-
accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-08-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
-
legacy (2002-08-28) - 363s
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 363s
-
legacy (2001-01-25) - 287
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accounts-with-accounts-type-full (2001-08-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
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accounts-with-accounts-type-full (2000-05-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 288b
-
legacy (1998-06-06) - 403a
-
legacy (1998-04-27) - 288b
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accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-04-27) - 288a
-
legacy (1998-08-07) - 288a
-
legacy (1998-08-07) - 363s
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
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resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-12-22) - 123
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certificate-change-of-name-company (1998-12-22) - CERTNM
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legacy (1998-12-29) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-08-15) - 363s
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legacy (1997-04-09) - 288a
-
legacy (1997-03-10) - 288b
-
legacy (1997-01-27) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-03) - 288
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legacy (1996-12-13) - 395
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accounts-with-accounts-type-small (1996-09-29) - AA
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legacy (1996-09-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-13) - 288
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-07-14) - 288
-
legacy (1995-08-22) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-08-22) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 395
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resolution (1994-05-17) - RESOLUTIONS
-
legacy (1994-02-23) - 224
-
legacy (1994-02-23) - 288
-
resolution (1994-04-28) - RESOLUTIONS
-
legacy (1994-05-08) - 288
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certificate-change-of-name-company (1994-04-29) - CERTNM
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resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-05-11) - 288
-
legacy (1994-06-08) - 287
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legacy (1994-08-23) - 363s
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memorandum-articles (1994-04-28) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-10-25) - 287
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incorporation-company (1993-07-29) - NEWINC