• UK
  • HENRY BOOT CONSTRUCTION LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien

Firmenprofil

Handelsregisternummer
02880202
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom UK

Management

Geschäftsführung
LITTLEWOOD, Darren Louis
O'LOUGHLIN, Ryan
PEARSON, David
ROBERTS, Timothy Andrew
SHAW, Anthony David
FINN, Craig Cameron
STANBRIDGE, Amy Louise
Prokuristen
STANBRIDGE, Amy Louise

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.12.1993
Alter der Firma
1993-12-14 30 Jahre
SIC/NACE
41201

Eigentumsverhältnisse

Beneficial Owners
Henry Boot Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HENRY BOOT CONSTRUCTION (UK) LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-14
Jahresmeldung
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-10-17

HENRY BOOT CONSTRUCTION LIMITED Firmenbeschreibung

HENRY BOOT CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02880202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1993 registriert. HENRY BOOT CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENRY BOOT CONSTRUCTION (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Isaacs Building erreicht werden.
Mehr Information

Jetzt sichern HENRY BOOT CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Henry Boot Construction Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien

1993-12-14 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENRY BOOT CONSTRUCTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-08-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-10-17) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-08-08) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-09-02) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-10-13) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-10-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-07-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-10-14) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-08-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-14) - CS01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2019-09-23) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-11) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2018-10-25) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-10-25) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-15) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-06-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-05-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-10-16) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-19) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-09-27) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-05-06) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

    In den Warenkorb
     
  • mortgage-charge-part-release-with-charge-number (2015-07-09) - MR05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-04-28) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-03-03) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-05-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

    In den Warenkorb
     
  • resolution (2014-10-30) - RESOLUTIONS

    In den Warenkorb
     
  • statement-of-companys-objects (2014-10-30) - CC04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-01-07) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-05-10) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2013-06-03) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2013-06-03) - AP03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-05-03) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-02-01) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-02-01) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-09-20) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-04-08) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2010-05-11) - AUD

    In den Warenkorb
     
  • auditors-resignation-company (2010-05-17) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-01) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-06-11) - TM01

    In den Warenkorb
     
  • change-of-name-notice (2010-11-01) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2010-11-01) - CERTNM

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-16) - CH01

    In den Warenkorb
     
  • legacy (2009-05-11) - 288c

    In den Warenkorb
     
  • legacy (2009-05-09) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-28) - AA

    In den Warenkorb
     
  • legacy (2009-01-05) - 288a

    In den Warenkorb
     
  • legacy (2009-06-25) - 287

    In den Warenkorb
     
  • legacy (2009-05-19) - 288a

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-10-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

    In den Warenkorb
     
  • legacy (2008-10-15) - 363a

    In den Warenkorb
     
  • legacy (2008-10-24) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-05-20) - AA

    In den Warenkorb
     
  • legacy (2007-11-05) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-06-21) - AA

    In den Warenkorb
     
  • legacy (2007-01-19) - 288c

    In den Warenkorb
     
  • legacy (2007-01-16) - 288a

    In den Warenkorb
     
  • legacy (2007-01-03) - 288b

    In den Warenkorb
     
  • legacy (2006-12-13) - 288b

    In den Warenkorb
     
  • legacy (2006-11-02) - 363a

    In den Warenkorb
     
  • legacy (2006-11-02) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-06-19) - AA

    In den Warenkorb
     
  • legacy (2005-11-01) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-06-20) - AA

    In den Warenkorb
     
  • legacy (2004-10-27) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-06-11) - AA

    In den Warenkorb
     
  • legacy (2003-10-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-05-22) - AA

    In den Warenkorb
     
  • legacy (2002-12-30) - 288b

    In den Warenkorb
     
  • legacy (2002-10-21) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-06-06) - AA

    In den Warenkorb
     
  • legacy (2001-10-29) - 363s

    In den Warenkorb
     
  • legacy (2001-08-21) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-08-10) - AA

    In den Warenkorb
     
  • legacy (2000-12-29) - 288b

    In den Warenkorb
     
  • legacy (2000-11-13) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-05-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-06-29) - AA

    In den Warenkorb
     
  • legacy (1999-10-22) - 363s

    In den Warenkorb
     
  • legacy (1998-10-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-08-19) - AA

    In den Warenkorb
     
  • legacy (1998-06-16) - 288a

    In den Warenkorb
     
  • legacy (1997-10-27) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1997-06-29) - AA

    In den Warenkorb
     
  • legacy (1997-01-13) - 288b

    In den Warenkorb
     
  • legacy (1996-10-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1996-08-21) - AA

    In den Warenkorb
     
  • memorandum-articles (1996-01-17) - MEM/ARTS

    In den Warenkorb
     
  • legacy (1995-02-10) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1995-08-03) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (1995-10-17) - CERTNM

    In den Warenkorb
     
  • legacy (1995-10-26) - 288

    In den Warenkorb
     
  • legacy (1995-11-02) - 288

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • memorandum-articles (1995-11-06) - MEM/ARTS

    In den Warenkorb
     
  • resolution (1995-12-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1995-12-29) - 88(2)

    In den Warenkorb
     
  • legacy (1995-10-27) - 363s

    In den Warenkorb
     
  • memorandum-articles (1994-02-22) - MEM/ARTS

    In den Warenkorb
     
  • certificate-change-of-name-company (1994-01-04) - CERTNM

    In den Warenkorb
     
  • legacy (1993-12-23) - 224

    In den Warenkorb
     
  • incorporation-company (1993-12-14) - NEWINC

    In den Warenkorb
     

expand_less