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JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03482218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9/10 The Briars, Waterberry Drive
- Waterlooville
- PO7 7YH
- United Kingdom 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom UK
Management
- Geschäftsführung
- AYRE, Mark
- SCHIESER, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1997
- Alter der Firma 1997-12-11 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Johnson Controls International Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANDER CARLISLE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OUPRVLVD416R51
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-12-11
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JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Firmenbeschreibung
- JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03482218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1997 registriert. JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDER CARLISLE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 9/10 The Briars, Waterberry Drive erreicht werden.
Jetzt sichern JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Johnson Controls Metal Components Birmingham Limited - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom, Grossbritannien
- 1997-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-full (2017-07-06) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
-
move-registers-to-sail-company-with-new-address (2016-01-08) - AD03
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-30) - SH10
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resolution (2015-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-28) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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move-registers-to-registered-office-company (2012-12-12) - AD04
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termination-director-company-with-name (2012-07-02) - TM01
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termination-secretary-company-with-name (2012-07-02) - TM02
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-02-06) - TM01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-sail-address-company (2011-02-10) - AD02
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change-sail-address-company-with-old-address (2011-12-14) - AD02
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move-registers-to-registered-office-company (2011-12-14) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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move-registers-to-sail-company (2011-12-14) - AD03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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termination-secretary-company-with-name (2010-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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appoint-person-director-company-with-name (2010-09-25) - AP01
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resolution (2010-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-12) - AP01
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capital-allotment-shares (2010-10-13) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 287
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-group (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-06-02) - 288b
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legacy (2007-06-02) - 288a
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accounts-with-accounts-type-group (2007-01-15) - AA
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legacy (2007-01-16) - 363s
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certificate-change-of-name-company (2007-05-04) - CERTNM
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legacy (2007-05-23) - 225
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-05-29) - 288a
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legacy (2007-05-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-07-06) - 363s
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-18) - 288b
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legacy (2005-02-15) - 363s
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legacy (2005-09-08) - 288a
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-10-28) - 244
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legacy (2005-11-18) - 88(2)R
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memorandum-articles (2005-11-18) - MEM/ARTS
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legacy (2005-11-18) - 123
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legacy (2005-12-08) - 169
keyboard_arrow_right 2004
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legacy (2004-10-21) - 244
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
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legacy (2003-10-31) - 244
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363s
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accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-27) - AA
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 288a
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legacy (2001-04-03) - 363s
-
legacy (2001-04-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-19) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-07) - RESOLUTIONS
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legacy (1998-04-07) - 287
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legacy (1998-04-07) - 288b
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legacy (1998-04-07) - 288a
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resolution (1998-04-01) - RESOLUTIONS
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certificate-change-of-name-company (1998-03-27) - CERTNM
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legacy (1998-04-07) - 123
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legacy (1998-04-07) - 88(2)R
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legacy (1998-07-24) - 88(2)P
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statement-of-affairs (1998-07-24) - SA
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-11) - NEWINC