-
BGS INTELLIGENT DOOR SOLUTIONS LIMITED - Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03689080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 5-9 North Luton Industrial Estate
- Sedgewick Road
- Luton
- LU4 9DT
- England Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England UK
Management
- Geschäftsführung
- NORTH, Ian
- CRAIGEN, Mark Andrew
- BAKER, Robin Leslie
- BAILEY, David Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1998
- Alter der Firma 1998-12-24 25 Jahre
- SIC/NACE
- 33110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Novoferm Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOLTON GATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2025-01-07
- Letzte Einreichung: 2023-12-24
-
BGS INTELLIGENT DOOR SOLUTIONS LIMITED Firmenbeschreibung
- BGS INTELLIGENT DOOR SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03689080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.1998 registriert. BGS INTELLIGENT DOOR SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOLTON GATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Units 5-9 North Luton Industrial Estate erreicht werden.
Jetzt sichern BGS INTELLIGENT DOOR SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bgs Intelligent Door Solutions Limited - Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, Grossbritannien
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BGS INTELLIGENT DOOR SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
certificate-change-of-name-company (2024-03-22) - CERTNM
-
appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
-
accounts-with-accounts-type-full (2023-09-04) - AA
-
confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
-
accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-07) - PSC02
-
appoint-person-director-company-with-name-date (2021-04-28) - AP01
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-30) - AA
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-account-reference-date-company-previous-extended (2019-02-07) - AA01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
-
appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
mortgage-satisfy-charge-full (2018-01-04) - MR04
-
appoint-person-director-company-with-name-date (2018-01-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
-
confirmation-statement-with-updates (2018-02-27) - CS01
-
accounts-with-accounts-type-full (2018-11-28) - AA
-
memorandum-articles (2018-01-11) - MA
-
notification-of-a-person-with-significant-control (2018-11-09) - PSC02
-
cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
-
change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
-
termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
-
change-sail-address-company-with-new-address (2018-08-09) - AD02
-
cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-02) - PSC02
-
move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
-
change-to-a-person-with-significant-control (2018-02-28) - PSC05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-03) - AA
-
auditors-resignation-company (2014-06-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
accounts-with-accounts-type-small (2013-10-03) - AA
-
termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-29) - AA
-
legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-05-19) - AA
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 363a
-
legacy (2007-09-27) - 403a
-
legacy (2007-06-28) - 395
-
accounts-with-accounts-type-small (2007-10-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-11-02) - AA
-
legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-05-10) - AA
-
legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-07-22) - AA
-
legacy (2004-06-23) - 403a
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-09-17) - AA
-
legacy (2003-02-04) - 288b
-
legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288a
-
accounts-with-accounts-type-small (2002-11-05) - AA
-
legacy (2002-01-31) - 363s
-
legacy (2002-01-03) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 363s
-
accounts-with-accounts-type-small (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 88(2)R
-
accounts-with-accounts-type-small (2000-06-07) - AA
-
legacy (2000-02-14) - 363s
-
legacy (2000-02-14) - 287
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-05-30) - 123
keyboard_arrow_right 1999
-
resolution (1999-09-14) - RESOLUTIONS
-
legacy (1999-01-12) - 287
-
legacy (1999-01-12) - 288a
-
legacy (1999-01-12) - 288b
-
certificate-change-of-name-company (1999-02-10) - CERTNM
-
legacy (1999-05-18) - 288a
-
legacy (1999-07-19) - 395
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-13) - 288a
-
legacy (1999-05-21) - 288a
keyboard_arrow_right 1998
-
incorporation-company (1998-12-24) - NEWINC