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BOX UK LIMITED - Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03606919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Capital Tower
- Greyfriars Road
- Cardiff
- CF10 3AG
- Wales Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales UK
Management
- Geschäftsführung
- WASSERSTEIN, Benno
- Prokuristen
- WASSERSTEIN, Benno
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1998
- Alter der Firma 1998-07-30 25 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Ottalex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2023-08-10
- Letzte Einreichung: 2022-07-27
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BOX UK LIMITED Firmenbeschreibung
- BOX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03606919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Capital Tower erreicht werden.
Jetzt sichern BOX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Box Uk Limited - Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Grossbritannien
- 1998-07-30
- 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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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-07-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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resolution (2013-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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statement-of-companys-objects (2013-01-11) - CC04
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move-registers-to-sail-company (2013-08-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-sail-address-company (2013-08-16) - AD02
keyboard_arrow_right 2012
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resolution (2012-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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change-person-director-company-with-change-date (2012-06-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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accounts-amended-with-made-up-date (2010-06-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-03-17) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-04-12) - 287
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-25) - AA
keyboard_arrow_right 2003
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legacy (2003-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-22) - 288b
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-small (2001-05-01) - AA
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legacy (2001-05-01) - 225
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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legacy (2000-08-31) - 363s
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legacy (2000-08-16) - 287
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accounts-with-accounts-type-small (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363s
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legacy (1999-10-05) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-08-12) - 88(2)R
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legacy (1998-08-11) - 287
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legacy (1998-08-05) - 288a
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legacy (1998-08-05) - 287
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legacy (1998-08-05) - 288b
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incorporation-company (1998-07-30) - NEWINC