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EUROPEAN BRAKING SYSTEMS LTD - Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03030042
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Westpoint Enterprise Park
- Clarence Avenue
- Trafford Park
- Manchester
- M17 1QS Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS UK
Management
- Geschäftsführung
- ANDERSON, Robin James
- LUBY, Mark Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1995
- Alter der Firma 1995-03-07 29 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Ebs Aftermarket Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- M C W PARTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ED51VD4MPGRJ46
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-03-07
- Jahresmeldung
- Fälligkeit: 2022-03-21
- Letzte Einreichung: 2021-03-07
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EUROPEAN BRAKING SYSTEMS LTD Firmenbeschreibung
- EUROPEAN BRAKING SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03030042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1995 registriert. EUROPEAN BRAKING SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen M C W PARTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2014.Die Firma kann schriftlich über Unit 3 Westpoint Enterprise Park erreicht werden.
Jetzt sichern EUROPEAN BRAKING SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: European Braking Systems Ltd - Unit 3 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Grossbritannien
- 1995-03-07
- 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 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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change-person-director-company-with-change-date (2020-02-25) - CH01
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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resolution (2017-12-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-30) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-11) - AA
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company-with-name (2012-07-20) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
keyboard_arrow_right 2010
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miscellaneous (2010-10-28) - MISC
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change-person-director-company-with-change-date (2010-05-21) - CH01
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memorandum-articles (2010-02-09) - MEM/ARTS
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resolution (2010-02-09) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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miscellaneous (2009-09-18) - MISC
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legacy (2009-06-26) - 363a
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 395
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accounts-with-accounts-type-small (2008-09-25) - AA
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legacy (2008-07-21) - 403a
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legacy (2008-01-09) - 363s
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-29) - AA
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legacy (2007-12-23) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-05-20) - 363s
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legacy (2005-05-17) - 88(3)
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legacy (2005-05-17) - 88(2)R
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resolution (2005-04-28) - RESOLUTIONS
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legacy (2005-01-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-29) - AA
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legacy (2004-05-08) - 395
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-05-20) - 288b
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legacy (2004-06-14) - 363s
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-14) - 288a
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-09-29) - 169
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legacy (2004-11-24) - 288b
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legacy (2004-05-21) - 155(6)a
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legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-05-14) - 287
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 287
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-06) - 288a
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-28) - AA
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-small (1999-11-22) - AA
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legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-small (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-04-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-31) - AA
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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legacy (1995-03-15) - 287
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legacy (1995-03-15) - 224
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incorporation-company (1995-03-07) - NEWINC