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ALUMASC BUILDING PRODUCTS LIMITED - C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02992960
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O The Alumasc Group Plc
- Station Road Burton Latimer
- Kettering
- Northamptonshire
- NN15 5JP C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP UK
Management
- Geschäftsführung
- HOOPER, Graham Paul
- JACKSON, Gilbert
- LEAF, Michael
- POË, Simon
- WHITE, Paul Richard
- DRAY, Simon John
- Prokuristen
- ASHTON, Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1994
- Alter der Firma 1994-11-22 29 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Beneficial Owners
- The Alumasc Group Plc
- The Alumasc Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
- Rechtsträger-Kennung (LEI)
- 21380069EPPD2MRZBD09
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
✓
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2022-12-06
- Letzte Einreichung: 2021-11-22
✓
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ALUMASC BUILDING PRODUCTS LIMITED Firmenbeschreibung
- ALUMASC BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02992960. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1994 registriert. ALUMASC BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über C/o The Alumasc Group Plc erreicht werden.
Jetzt sichern ALUMASC BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alumasc Building Products Limited - C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, Grossbritannien
- 1994-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02992960#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02992960#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02992960#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-01-18) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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accounts-with-accounts-type-full (2021-12-03) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-full (2019-03-27) - AA
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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resolution (2019-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-of-name-notice (2019-06-28) - CONNOT
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-02) - CH01
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accounts-with-accounts-type-full (2018-03-09) - AA
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appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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change-person-director-company-with-change-date (2016-01-28) - CH01
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accounts-with-accounts-type-full (2016-03-29) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-15) - AA
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miscellaneous (2014-02-07) - MISC
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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termination-secretary-company-with-name (2013-10-14) - TM02
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accounts-with-accounts-type-full (2013-01-28) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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accounts-with-accounts-type-full (2012-03-06) - AA
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appoint-person-director-company-with-name (2012-08-24) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-03-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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legacy (2006-03-22) - 288c
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accounts-with-accounts-type-full (2006-02-28) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-12-15) - 395
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legacy (2005-12-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-12-03) - 395
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accounts-with-accounts-type-full (2004-02-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-12-13) - 363s
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legacy (2003-11-26) - 287
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accounts-with-accounts-type-full (2003-02-08) - AA
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accounts-with-accounts-type-full (2002-02-26) - AA
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accounts-amended-with-accounts-type-full (2002-04-24) - AAMD
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legacy (2002-05-17) - 288c
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legacy (2002-12-03) - 288a
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legacy (2002-07-31) - 288b
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legacy (2002-12-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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legacy (2001-07-10) - 288c
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legacy (2001-06-14) - 288a
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legacy (2001-05-31) - 288b
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accounts-with-accounts-type-full (2001-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288a
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legacy (2000-12-19) - 363s
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legacy (2000-11-09) - 288b
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legacy (2000-09-08) - 288b
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accounts-with-accounts-type-dormant (2000-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363a
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legacy (1999-01-18) - 288a
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legacy (1999-03-11) - 288b
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legacy (1999-03-16) - 288a
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legacy (1999-12-10) - 363s
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legacy (1999-05-27) - 288b
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legacy (1999-07-07) - 288b
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resolution (1999-08-03) - RESOLUTIONS
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legacy (1999-08-03) - 123
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legacy (1999-08-03) - 88(2)R
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1998-11-20) - 288a
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legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-03-11) - AA
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legacy (1997-02-25) - 288b
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legacy (1997-02-06) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-10) - AA
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legacy (1996-11-27) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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resolution (1995-10-03) - RESOLUTIONS
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legacy (1995-09-21) - 225(1)
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legacy (1995-09-20) - 288
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legacy (1995-09-20) - 287
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legacy (1995-05-22) - 288
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legacy (1995-12-14) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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incorporation-company (1994-11-22) - NEWINC
