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COLEBROOK & BURGESS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03410784
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- MCPHEE, Duncan Andrew
- REAY, Martin Paul
- MCPHEE, Duncan Andrew
- REAY, Martin Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1997
- Alter der Firma 1997-07-29 26 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Colebrook & Burgess Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SILBURY 168 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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COLEBROOK & BURGESS LIMITED Firmenbeschreibung
- COLEBROOK & BURGESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03410784. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1997 registriert. COLEBROOK & BURGESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SILBURY 168 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern COLEBROOK & BURGESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Colebrook & Burgess Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 1997-07-29
- 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
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-20) - TM02
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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statement-of-companys-objects (2021-04-07) - CC04
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resolution (2021-03-25) - RESOLUTIONS
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memorandum-articles (2021-03-25) - MA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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auditors-resignation-company (2015-09-23) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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statement-of-companys-objects (2015-11-25) - CC04
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resolution (2015-11-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-22) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-secretary-company-with-name (2013-01-14) - TM02
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change-person-director-company-with-change-date (2013-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-person-director-company-with-change-date (2013-01-27) - CH01
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mortgage-satisfy-charge-full (2013-11-07) - MR04
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accounts-with-accounts-type-full (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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mortgage-satisfy-charge-full (2013-11-22) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
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termination-director-company-with-name (2011-10-25) - TM01
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termination-secretary-company-with-name (2011-10-25) - TM02
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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appoint-person-secretary-company-with-name (2011-10-31) - AP03
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-person-director-company-with-name (2011-10-25) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-01) - MG01
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accounts-with-accounts-type-full (2010-02-01) - AA
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miscellaneous (2010-04-01) - MISC
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legacy (2010-05-07) - MG02
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accounts-with-accounts-type-full (2010-07-08) - AA
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legacy (2010-10-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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gazette-notice-compulsary (2010-01-26) - GAZ1
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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legacy (2009-09-03) - 288a
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-07-21) - 190
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legacy (2008-07-18) - 353
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legacy (2008-07-18) - 287
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legacy (2008-07-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-08-14) - 363a
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legacy (2007-02-01) - 288a
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legacy (2007-10-26) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 363s
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legacy (2006-12-18) - 288b
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legacy (2006-12-02) - 403a
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legacy (2006-12-02) - 403b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 395
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-09) - RESOLUTIONS
-
legacy (2003-07-10) - 287
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legacy (2003-07-14) - 288a
-
legacy (2003-08-22) - 403a
-
legacy (2003-08-27) - 363s
-
legacy (2003-08-27) - 287
-
legacy (2003-08-27) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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certificate-change-of-name-company (2003-12-18) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-30) - AA
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resolution (2002-05-17) - RESOLUTIONS
-
legacy (2002-10-23) - 288a
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legacy (2002-05-17) - 288b
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legacy (2002-08-19) - 363s
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legacy (2002-05-17) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-10-09) - 395
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legacy (2001-07-23) - 363s
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legacy (2001-07-13) - 288a
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resolution (2001-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-04-16) - 288a
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legacy (2000-04-16) - 288b
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legacy (2000-08-15) - 288b
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-02) - 395
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legacy (1999-09-23) - 395
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-full (1999-06-03) - AA
keyboard_arrow_right 1998
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legacy (1998-03-26) - 395
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-23) - 123
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legacy (1998-03-23) - 225
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legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 287
-
legacy (1998-04-10) - 395
-
legacy (1998-04-11) - 395
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memorandum-articles (1998-05-20) - MEM/ARTS
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memorandum-articles (1998-05-27) - MEM/ARTS
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legacy (1998-05-30) - 395
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legacy (1998-08-18) - 288a
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legacy (1998-08-19) - 363s
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legacy (1998-03-23) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-07-29) - NEWINC