• UK

  • 3 D AIR SALES LIMITED - 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03308799
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
15 BRUNTCLIFFE AVENUE
LEEDS 27 INDUSTRIAL ESTATE, MORLEY
LEEDS
WEST YORKSHIRE
LS27 0LL
15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0LL UK

Management

Geschäftsführung
DUGALD FLETCHER MCKERROW
PER OLOF GORAN BERTLAND
JOHN DAVID BILLSON
SIMON ANDREJ KARLIN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.01.1997
Alter der Firma
1997-01-28 27 Jahre
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-01-28

3 D AIR SALES LIMITED Firmenbeschreibung

3 D AIR SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03308799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 15 Bruntcliffe Avenue erreicht werden.
Mehr Information

Jetzt sichern 3 D AIR SALES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 3 D Air Sales Limited - 15 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, Grossbritannien

1997-01-28 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 3 D AIR SALES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES (2018-01-29) - CS01

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  • CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-03-07) - CS01

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  • PSC'S CHANGE OF PARTICULARS / G & L BEIJER REF AB / 06/06/2016 (2017-07-14) - PSC05

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  • AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 (2017-10-03) - GUARANTEE2

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  • AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 (2017-10-20) - AA

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  • CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 (2017-10-03) - PARENT_ACC

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  • NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 (2017-10-03) - AGREEMENT2

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033087990005 (2016-06-29) - MR04

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  • 28/01/16 FULL LIST (2016-03-22) - AR01

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  • AUDITOR'S RESIGNATION (2016-01-04) - AUD

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  • REGISTERED OFFICE CHANGED ON 09/12/2016 FROM (2016-12-09) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL (2015-03-16) - TM01

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  • 28/01/15 FULL LIST (2015-03-16) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RALPH ALLISTON (2015-12-01) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DUGALD MCKERROW (2015-12-01) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-28) - AA

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  • DIRECTOR APPOINTED MR JOHN DAVID BILLSON (2015-12-01) - AP01

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  • DIRECTOR APPOINTED MR PER OLOF GORAN BERTLAND (2015-12-01) - AP01

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  • DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN (2015-12-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM (2015-12-01) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY AMANDA PILGRIM (2015-12-01) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 033087990005 (2014-09-02) - MR01

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  • 28/01/14 FULL LIST (2014-02-03) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN ROE (2014-02-02) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA

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  • 28/01/13 FULL LIST (2013-02-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD (2012-02-03) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-27) - AA

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  • 28/01/12 FULL LIST (2012-02-03) - AR01

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  • 28/01/11 FULL LIST (2011-04-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 05/03/2010 (2010-03-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FLETCHER MCKERROW / 05/03/2010 (2010-03-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES RENNEY WARD / 05/03/2010 (2010-03-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH REILLY ROE / 05/03/2010 (2010-03-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RALPH COLIN ALLISTON / 05/03/2010 (2010-03-08) - CH01

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  • 28/01/10 FULL LIST (2010-03-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 05/03/2010 (2010-03-08) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 (2009-08-07) - 395

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-07-23) - 395

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-07-04) - 403a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-06-25) - 395

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  • DIRECTOR APPOINTED MR. RICHARD CHARLES RENNEY WARD (2009-06-03) - 288a

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  • RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-03-20) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR DESMOND FRANKLIN (2008-03-31) - 288b

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  • RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-04-01) - 363a

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  • DIRECTOR APPOINTED JOHN JOSEPH REILLY ROE (2008-04-02) - 288a

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  • DIRECTOR APPOINTED RALPH COLIN ALLISTON (2008-04-02) - 288a

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  • DIRECTOR APPOINTED STEPHEN HILL (2008-04-18) - 288a

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008 (2008-06-18) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROE / 20/05/2008 (2008-06-12) - 288c

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  • REGISTERED OFFICE CHANGED ON 25/06/2008 FROM (2008-06-25) - 287

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  • REGISTERED OFFICE CHANGED ON 26/09/2008 FROM (2008-09-26) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLISTON / 20/05/2008 (2008-06-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-02) - AA

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  • RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-21) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA

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  • RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-03-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-18) - AA

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  • RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • REGISTERED OFFICE CHANGED ON 11/11/04 FROM: (2004-11-11) - 287

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  • ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 (2004-11-11) - 225

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-11) - 288a

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  • DIRECTOR RESIGNED (2004-11-11) - 288b

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  • AD 26/08/04--------- (2004-11-05) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-26) - AA

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  • NC INC ALREADY ADJUSTED (2004-10-08) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-08) - RES01

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  • RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-11) - 363a

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  • RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-11) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-23) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-09-22) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2002-12-11) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-15) - 403a

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  • FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-20) - AA

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  • RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-08) - 363a

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  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363a

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  • S386 DISP APP AUDS 28/01/01 (2001-02-08) - ELRES

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  • S366A DISP HOLDING AGM 28/01/01 (2001-02-08) - ELRES

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  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; AMEND (2001-03-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-05) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-09-05) - 395

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-04-25) - RES10

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  • AD 14/03/01--------- (2001-04-25) - 88(2)R

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  • £ NC 7827/8298 (2001-04-25) - RES04

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  • NC INC ALREADY ADJUSTED (2001-04-25) - 123

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  • RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (2000-02-21) - AA

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  • AD 01/05/00--------- (2000-05-09) - 88(2)R

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  • £ NC 5000/5435 (2000-05-09) - 123

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  • NC INC ALREADY ADJUSTED 01/05/00 (2000-05-09) - ORES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/00 (2000-05-09) - ORES10

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  • AD 22/06/00--------- (2000-07-20) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-08-30) - 395

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  • £ NC 5435/7826 (2000-07-20) - 123

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  • NC INC ALREADY ADJUSTED 22/06/00 (2000-07-20) - ORES04

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  • NEW DIRECTOR APPOINTED (2000-10-26) - 288a

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  • NEW DIRECTOR APPOINTED (2000-11-16) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 (2000-07-20) - ORES10

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  • RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-02-10) - 363a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 (1999-01-22) - ORES10

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  • NC INC ALREADY ADJUSTED 01/04/98 (1999-01-22) - ORES04

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  • AD 01/04/98--------- (1999-01-22) - 88(2)R

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  • £ NC 149/5000 (1999-01-22) - 123

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  • RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS (1998-03-04) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 (1998-04-07) - 225

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1998-11-24) - AA

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  • AD 01/04/98--------- (1998-12-14) - 88(2)R

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  • £ NC 100/149 (1998-12-08) - 123

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  • NC INC ALREADY ADJUSTED 01/04/98 (1998-12-08) - ORES04

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  • AD 04/03/97--------- (1997-03-27) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1997-03-27) - 288a

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  • NEW SECRETARY APPOINTED (1997-03-27) - 288a

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  • REGISTERED OFFICE CHANGED ON 30/01/97 FROM: (1997-01-30) - 287

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  • SECRETARY RESIGNED (1997-01-30) - 288b

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  • DIRECTOR RESIGNED (1997-01-30) - 288b

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  • INCORPORATION DOCUMENTS (1997-01-28) - NEWINC

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