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LOSBERGER DE BOER UK LIMITED - Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02881680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Castle Park
- Boundary Road Buckingham Road
- Industrial Estate Brackley
- Northamptonshire
- NN13 7ES Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES UK
Management
- Geschäftsführung
- DE BOER INVESTMENT B.V.
- DE BOER, Mical Frederik
- Prokuristen
- DE BOER INVESTMENT B.V.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1993
- Alter der Firma 1993-12-17 30 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- De Boer Investment (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE BOER STRUCTURES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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LOSBERGER DE BOER UK LIMITED Firmenbeschreibung
- LOSBERGER DE BOER UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02881680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1993 registriert. LOSBERGER DE BOER UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE BOER STRUCTURES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Castle Park erreicht werden.
Jetzt sichern LOSBERGER DE BOER UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Losberger De Boer Uk Limited - Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, Grossbritannien
- 1993-12-17
- 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 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-17) - CH04
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change-corporate-director-company-with-change-date (2021-03-17) - CH02
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
-
change-of-name-notice (2020-03-13) - CONNOT
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accounts-with-accounts-type-full (2020-10-07) - AA
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resolution (2020-03-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-07-26) - CS01
-
memorandum-articles (2019-07-08) - MA
-
resolution (2019-07-08) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
-
auditors-resignation-company (2016-03-31) - AUD
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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mortgage-satisfy-charge-full (2014-04-19) - MR04
-
resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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second-filing-of-form-with-form-type (2014-09-23) - RP04
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appoint-corporate-director-company-with-name-date (2014-08-15) - AP02
-
appoint-corporate-secretary-company-with-name-date (2014-08-15) - AP04
-
change-person-director-company-with-change-date (2014-09-04) - CH01
-
change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-20) - TM01
-
accounts-with-accounts-type-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-full (2010-11-11) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 395
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legacy (2009-04-23) - 403a
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legacy (2009-04-14) - 288c
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legacy (2009-01-29) - 363a
-
legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-09-12) - 288a
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legacy (2008-11-03) - 288b
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legacy (2008-09-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-22) - AA
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 288c
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legacy (2007-06-20) - 288b
-
legacy (2007-03-29) - 288a
-
legacy (2007-03-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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accounts-with-accounts-type-medium (2006-01-13) - AA
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-12) - 288a
-
legacy (2006-06-12) - 288b
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auditors-resignation-company (2006-04-05) - AUD
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accounts-with-accounts-type-medium (2006-07-24) - AA
-
legacy (2006-12-19) - 363s
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resolution (2006-05-24) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 288b
-
legacy (2005-05-16) - 288b
-
legacy (2005-04-08) - 288a
-
legacy (2005-01-29) - 363a
-
legacy (2005-10-31) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 353
-
legacy (2004-01-14) - 363a
-
miscellaneous (2004-02-26) - MISC
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legacy (2004-03-01) - 287
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memorandum-articles (2004-03-08) - MEM/ARTS
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legacy (2004-04-28) - 288a
-
legacy (2004-05-27) - 288b
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legacy (2004-06-18) - 288a
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resolution (2004-08-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-09-27) - AA
-
legacy (2004-11-22) - 288a
-
legacy (2004-11-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
legacy (2003-08-09) - 288a
-
legacy (2003-08-09) - 288b
-
legacy (2003-09-18) - 288b
-
legacy (2003-09-02) - 288b
-
legacy (2003-09-18) - 288a
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accounts-with-accounts-type-medium (2003-12-16) - AA
-
legacy (2003-08-14) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-11-05) - AA
-
legacy (2002-04-18) - 288a
-
legacy (2002-03-27) - 288b
-
legacy (2002-03-18) - 288c
-
legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-03) - AA
-
legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-13) - AUD
-
legacy (2000-02-15) - 363s
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accounts-with-accounts-type-medium (2000-10-06) - AA
-
legacy (2000-12-01) - 403a
-
legacy (2000-12-04) - 155(6)a
-
legacy (2000-12-13) - 395
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auditors-resignation-company (2000-12-21) - AUD
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resolution (2000-12-04) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-13) - AA
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legacy (1999-04-18) - 288b
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-02) - AA
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legacy (1998-10-02) - 288a
-
legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-24) - AA
-
legacy (1997-11-27) - 288a
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legacy (1997-11-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-22) - 363s
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legacy (1996-10-01) - 288
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accounts-with-accounts-type-medium (1996-06-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 288
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legacy (1995-01-05) - 363s
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certificate-change-of-name-company (1995-09-07) - CERTNM
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legacy (1995-09-25) - 288
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legacy (1995-12-29) - 363s
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accounts-with-accounts-type-medium (1995-08-14) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 395
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legacy (1994-10-18) - 288
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-03-23) - 88(2)R
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certificate-change-of-name-company (1994-03-18) - CERTNM
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legacy (1994-03-15) - 288
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legacy (1994-03-07) - 288
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legacy (1994-03-07) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-12-17) - NEWINC