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ALCO GLASS SYSTEMS LIMITED - Sycamore House, 1 Woodside Road, Amersham, HP6 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03544565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sycamore House
- 1 Woodside Road
- Amersham
- HP6 6AA
- England Sycamore House, 1 Woodside Road, Amersham, HP6 6AA, England UK
Management
- Geschäftsführung
- HILLIER, Russell
- JAMES, Carrie Lee
- LINDSAY, Robert
- TINGEY, Michael
- WEIGHT, Paul Raymond
- Prokuristen
- COLE, Gary Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1998
- Alter der Firma 1998-04-09 26 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Quad 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- E.K.S. LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2021-02-28
- Letzte Einreichung: 2020-02-14
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ALCO GLASS SYSTEMS LIMITED Firmenbeschreibung
- ALCO GLASS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03544565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1998 registriert. ALCO GLASS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.K.S. LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über Sycamore House erreicht werden.
Jetzt sichern ALCO GLASS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alco Glass Systems Limited - Sycamore House, 1 Woodside Road, Amersham, HP6 6AA, Grossbritannien
- 1998-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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change-to-a-person-with-significant-control (2018-03-09) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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change-person-director-company-with-change-date (2016-11-14) - CH01
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mortgage-satisfy-charge-full (2016-08-31) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-small (2015-09-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-23) - CH01
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change-person-secretary-company-with-change-date (2014-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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accounts-with-accounts-type-small (2014-08-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-secretary-company-with-change-date (2013-04-18) - CH03
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accounts-with-accounts-type-small (2013-07-26) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-small (2012-09-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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accounts-with-accounts-type-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-05-10) - TM01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-21) - CERTNM
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change-of-name-notice (2010-12-21) - CONNOT
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appoint-person-director-company-with-name (2010-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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accounts-with-accounts-type-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-19) - 403a
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accounts-with-accounts-type-small (2009-09-14) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 225
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 287
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legacy (2007-12-11) - 288a
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legacy (2007-08-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-02) - 395
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA
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legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 395
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
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legacy (2004-04-06) - 363s
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legacy (2004-08-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-31) - AA
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legacy (2002-04-05) - 363s
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legacy (2002-03-28) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-04-17) - 363s
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legacy (2001-01-04) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-09) - AA
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certificate-change-of-name-company (2000-08-09) - CERTNM
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legacy (2000-04-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-25) - 88(2)R
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legacy (1999-06-25) - 363s
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-09-16) - 403a
keyboard_arrow_right 1998
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legacy (1998-08-08) - 395
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memorandum-articles (1998-07-09) - MEM/ARTS
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legacy (1998-06-30) - 288b
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legacy (1998-06-30) - 288a
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legacy (1998-06-30) - 287
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legacy (1998-06-30) - 123
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resolution (1998-06-30) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-11) - CERTNM
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incorporation-company (1998-04-09) - NEWINC