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GROENEVELD UK LTD - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03999847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Black Country House
- Rounds Green Road
- Oldbury
- West Midlands
- B69 2DG
- England First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England UK
Management
- Geschäftsführung
- COUGHLIN, Christopher Allen
- FRACASSA, Philip Dominic
- ROELLGEN, Karl Andreas
- MACARIO, Diego
- Prokuristen
- LOCKER, Peter James William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2000
- Alter der Firma 2000-05-23 23 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Anteilseigner
- THE TIMKEN COMPANY (-%) United States of America, North Canton, 44720, 4500, Mount Pleasant Street North West
- TIMKEN UK LIMITED (100.00%) United Kingdom, Dudley, DY2 8UL, Blowers Green Road, Yorks Park, Unit 4
- Beneficial Owners
- Timken Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Groeneveld UK LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERLUBE LIMITED
- UID/USt-ID-Nummer
- GB755188404
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-23
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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GROENEVELD UK LTD Firmenbeschreibung
- GROENEVELD UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03999847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2000 registriert. GROENEVELD UK LTD hat Ihre Tätigkeit zuvor unter dem Namen INTERLUBE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2013.Die Firma kann schriftlich über First Floor Black Country House erreicht werden.
Jetzt sichern GROENEVELD UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Groeneveld Uk Ltd - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, Grossbritannien
- 2000-05-23
- 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 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-small (2023-12-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
-
termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
-
termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
-
resolution (2019-01-02) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-07) - CH01
-
confirmation-statement-with-updates (2017-07-07) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-08) - AP04
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
resolution (2016-09-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-16) - CH04
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
change-account-reference-date-company-previous-shortened (2014-05-20) - AA01
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termination-secretary-company-with-name (2014-06-09) - TM02
-
accounts-with-accounts-type-group (2014-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-03) - AA
-
certificate-change-of-name-company (2013-03-19) - CERTNM
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termination-secretary-company-with-name (2013-03-22) - TM02
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legacy (2013-03-22) - MG02
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appoint-person-director-company-with-name (2013-03-22) - AP01
-
termination-director-company-with-name (2013-03-25) - TM01
-
change-of-name-notice (2013-03-19) - CONNOT
-
appoint-person-secretary-company-with-name (2013-04-03) - AP03
-
appoint-person-secretary-company-with-name (2013-05-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
-
change-account-reference-date-company-previous-shortened (2013-12-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-29) - AA
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auditors-resignation-company (2010-02-10) - AUD
-
change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-group (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-06) - AA
-
legacy (2007-06-19) - 363a
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legacy (2007-04-26) - 288a
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memorandum-articles (2007-02-14) - MEM/ARTS
-
resolution (2007-02-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-13) - AA
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legacy (2006-06-22) - 363s
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-17) - AA
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-01-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-10) - AA
-
legacy (2003-05-03) - 288b
-
legacy (2003-06-25) - 363s
-
resolution (2003-07-16) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363s
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 225
-
legacy (2001-04-12) - 123
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-12) - 122
-
resolution (2001-04-12) - RESOLUTIONS
-
legacy (2001-07-03) - 288b
-
legacy (2001-06-25) - 363s
-
resolution (2001-09-25) - RESOLUTIONS
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memorandum-articles (2001-09-25) - MEM/ARTS
-
legacy (2001-10-12) - 123
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 288b
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legacy (2000-08-31) - 395
-
legacy (2000-11-01) - 395
-
legacy (2000-12-10) - 288a
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legacy (2000-12-22) - 403b
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incorporation-company (2000-05-23) - NEWINC
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certificate-change-of-name-company (2000-07-24) - CERTNM
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legacy (2000-07-20) - 287