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B2B.STORE LTD - Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03956929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Offices 13 B & C Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6UW
- England Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England UK
Management
- Geschäftsführung
- MANNION, Michael Franz
- MANNION, Robert Edward John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2000
- Alter der Firma 2000-03-27 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RNF DIGITAL INNOVATION LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-10
- Letzte Einreichung: 2024-03-27
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B2B.STORE LTD Firmenbeschreibung
- B2B.STORE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03956929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2000 registriert. B2B.STORE LTD hat Ihre Tätigkeit zuvor unter dem Namen RNF DIGITAL INNOVATION LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Offices 13 B & C Warwick Technology Park erreicht werden.
Jetzt sichern B2B.STORE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B2B.store Ltd - Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
- 2000-03-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
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change-person-secretary-company-with-change-date (2024-04-22) - CH03
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change-person-director-company-with-change-date (2024-04-22) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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change-person-director-company-with-change-date (2023-04-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-14) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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mortgage-satisfy-charge-full (2022-10-05) - MR04
-
accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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certificate-change-of-name-company (2021-11-24) - CERTNM
-
capital-allotment-shares (2021-11-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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memorandum-articles (2021-07-27) - MA
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
resolution (2021-07-27) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
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capital-allotment-shares (2020-03-17) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-secretary-company-with-change-date (2019-02-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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change-person-director-company-with-change-date (2019-02-08) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-16) - SH01
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memorandum-articles (2017-08-11) - MA
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resolution (2017-08-11) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-06-17) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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change-sail-address-company-with-old-address-new-address (2016-04-06) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
keyboard_arrow_right 2013
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resolution (2013-02-06) - RESOLUTIONS
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capital-allotment-shares (2013-02-06) - SH01
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certificate-change-of-name-company (2013-02-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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change-account-reference-date-company-current-shortened (2013-02-28) - AA01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-17) - CERTNM
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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resolution (2012-12-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-17) - SH08
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capital-alter-shares-subdivision (2012-12-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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move-registers-to-sail-company (2010-05-19) - AD03
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termination-secretary-company-with-name (2010-04-22) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-sail-address-company (2010-05-19) - AD02
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 287
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legacy (2009-07-31) - 288a
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legacy (2009-08-06) - 288b
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-04-28) - 288a
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 288a
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legacy (2007-08-20) - 288b
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-21) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-dormant (2005-09-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-23) - AA
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-19) - RESOLUTIONS
-
legacy (2003-09-20) - 288a
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legacy (2003-09-20) - 288b
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA
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legacy (2002-04-24) - 363s
-
legacy (2002-01-25) - 287
-
legacy (2002-01-25) - 225
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memorandum-articles (2002-01-16) - MEM/ARTS
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resolution (2002-01-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-12-12) - AA
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certificate-change-of-name-company (2002-02-07) - CERTNM
-
resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-01-10) - 363s
-
legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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gazette-filings-brought-up-to-date (2002-01-15) - DISS40
keyboard_arrow_right 2001
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gazette-notice-compulsary (2001-09-25) - GAZ1
keyboard_arrow_right 2000
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legacy (2000-07-11) - 287
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incorporation-company (2000-03-27) - NEWINC