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BROOKGLEN SYSTEMS LIMITED - Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03257787
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Glan Yr Afon Industrial Estate
- Llanbadarn Fawr
- Aberystwyth
- Ceredigion
- SY23 3JQ Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, SY23 3JQ UK
Management
- Geschäftsführung
- EBENEZER, David Mark
- RICHARDS, Dafydd Llewelyn
- ROBERTS, Kevin
- WALSH, John Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1996
- Alter der Firma 1996-10-02 27 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Brookglen Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2022-10-19
- Letzte Einreichung: 2021-10-05
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BROOKGLEN SYSTEMS LIMITED Firmenbeschreibung
- BROOKGLEN SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03257787. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Glan Yr Afon Industrial Estate erreicht werden.
Jetzt sichern BROOKGLEN SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookglen Systems Limited - Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Grossbritannien
- 1996-10-02
- 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 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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capital-name-of-class-of-shares (2019-01-29) - SH08
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resolution (2019-01-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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capital-allotment-shares (2019-10-10) - SH01
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-variation-of-rights-attached-to-shares (2019-01-29) - SH10
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
-
mortgage-satisfy-charge-full (2018-11-16) - MR04
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capital-allotment-shares (2018-12-07) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
keyboard_arrow_right 2016
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resolution (2016-05-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
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change-person-director-company-with-change-date (2016-03-31) - CH01
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statement-of-companys-objects (2016-05-06) - CC04
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capital-name-of-class-of-shares (2016-05-07) - SH08
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confirmation-statement-with-updates (2016-10-14) - CS01
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capital-allotment-shares (2016-05-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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capital-variation-of-rights-attached-to-shares (2016-05-07) - SH10
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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mortgage-charge-whole-release-with-charge-number (2014-08-07) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-10-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-07-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-10-05) - 363s
-
legacy (2001-08-03) - 395
-
legacy (2001-05-25) - 395
-
legacy (2001-04-24) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-10-08) - 363s
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legacy (1999-04-15) - 225
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legacy (1999-02-05) - 395
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legacy (1999-01-13) - 287
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-08-10) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 225
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legacy (1996-11-21) - 288a
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legacy (1996-11-20) - 88(2)R
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legacy (1996-11-20) - 288b
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incorporation-company (1996-10-02) - NEWINC
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legacy (1996-11-05) - 287