• UK

  • AUTOLAMPS LIMITED - ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03134980
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
ADAMS WAY
SPRINGFIELD BUSINESS PARK
ALCESTER
WARWICKSHIRE
B49 6PU
ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU UK

Management

Geschäftsführung
TONY PRESTON
GEOFFERY DAVID READER
RONALD NOEL WILDING
RICHARD NEVILLE WILDING
RONALD NOEL WILDING
STEPHANIE CLARE WILDING
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.12.1995
Alter der Firma
1995-12-06 28 Jahre
SIC/NACE
45310 - Wholesale trade of motor vehicle parts and accessories

Eigentumsverhältnisse

Beneficial Owners
Mr Ronald Noel Wilding
Mrs Stephanie Clare Wilding

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
AUTOMOTIVE LAMPS AND COMPONENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-01-31
Letzte Einreichung: 2017-04-30
lezte Bilanzhinterlegung
2012-11-30

AUTOLAMPS LIMITED Firmenbeschreibung

AUTOLAMPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03134980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1995 registriert. AUTOLAMPS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMOTIVE LAMPS AND COMPONENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310 - Wholesale trade of motor vehicle parts and accessories" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Adams Way erreicht werden.
Mehr Information

Jetzt sichern AUTOLAMPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Autolamps Limited - ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, Grossbritannien

1995-12-06 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/04/17 UNAUDITED ABRIDGED (2018-02-01) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2018-01-08) - CS01

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  • CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2017-01-10) - CS01

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  • 30/04/16 TOTAL EXEMPTION SMALL (2017-01-29) - AA

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  • 30/11/15 FULL LIST (2016-01-23) - AR01

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  • 30/04/15 TOTAL EXEMPTION SMALL (2016-01-22) - AA

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  • DIRECTOR APPOINTED MR RICHARD NEVIL WILDING (2015-10-05) - AP01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-01-16) - AA

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  • 30/11/14 FULL LIST (2014-12-12) - AR01

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  • 30/11/13 FULL LIST (2014-01-12) - AR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-12) - AA

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  • 30/11/12 FULL LIST (2013-01-04) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-08) - AA

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  • 30/04/11 TOTAL EXEMPTION SMALL (2012-01-19) - AA

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  • 30/11/11 FULL LIST (2012-02-03) - AR01

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  • 30/11/10 FULL LIST (2011-02-14) - AR01

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  • 30/04/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA

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  • 30/04/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / TONY PRESTON / 01/10/2009 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFERY DAVID READER / 01/10/2009 (2010-02-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARE WILDING / 01/10/2009 (2010-02-02) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-11-18) - MG02

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  • 30/11/09 FULL LIST (2010-02-02) - AR01

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  • DIRECTOR APPOINTED TONY PRESTON (2009-07-11) - 288a

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  • 30/04/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA

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  • RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2009-02-19) - 363a

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  • APPOINTMENT TERMINATED SECRETARY NADIA BAILEY (2009-02-19) - 288b

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  • RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2008-04-08) - 363a

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  • APPOINTMENT TERMINATED SECRETARY STEPHANIE WILDING (2008-04-08) - 288b

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  • 30/04/07 TOTAL EXEMPTION SMALL (2008-02-26) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA

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  • RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-02-12) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-27) - AA

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  • RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-05) - 363s

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  • RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-22) - AA

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  • NEW SECRETARY APPOINTED (2004-12-15) - 288a

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  • RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2004-02-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-01) - AA

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  • NEW DIRECTOR APPOINTED (2003-03-11) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-05) - AA

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  • RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2002-12-07) - 363s

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  • REGISTERED OFFICE CHANGED ON 07/12/02 FROM: (2002-12-07) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2002-05-09) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-01) - AA

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  • RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-03-01) - 363s

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  • COMPANY NAME CHANGED (2002-02-28) - CERTNM

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  • NEW DIRECTOR APPOINTED (2001-01-22) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-11) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-09-02) - 395

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  • AD 04/07/00--------- (2000-07-21) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-06-09) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-01) - AA

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  • NEW DIRECTOR APPOINTED (2000-02-10) - 288a

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  • RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-03) - AA

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  • SECRETARY RESIGNED (1999-12-10) - 288b

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  • RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (1999-12-10) - 363s

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  • NEW SECRETARY APPOINTED (1999-12-10) - 288a

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  • RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-29) - 363s

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  • RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS (1997-12-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-08) - AA

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  • RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS (1996-12-11) - 363s

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  • REGISTERED OFFICE CHANGED ON 08/10/96 FROM: (1996-10-08) - 287

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  • COMPANY NAME CHANGED (1996-09-27) - CERTNM

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-07-26) - 224

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  • DIRECTOR RESIGNED (1995-12-22) - 288

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  • REGISTERED OFFICE CHANGED ON 22/12/95 FROM: (1995-12-22) - 287

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  • NEW DIRECTOR APPOINTED (1995-12-22) - 288

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  • SECRETARY RESIGNED (1995-12-22) - 288

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  • NEW SECRETARY APPOINTED (1995-12-22) - 288

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  • INCORPORATION DOCUMENTS (1995-12-06) - NEWINC

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