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THE CARDBOARD BOX COMPANY LIMITED - 2, Franks Road, Bardon Hill, Coalville, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04012577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Franks Road
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1TT
- England 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England UK
Management
- Geschäftsführung
- BARNETT, William Bingham
- KELLY, Alexander David
- MCDONNELL, Bernard Neillus
- SHACKLETON, Ken
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2000
- Alter der Firma 2000-06-12 24 Jahre
- SIC/NACE
- 17219
Eigentumsverhältnisse
- Beneficial Owners
- -
- Braeside Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FUTUREMAX MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2021-06-26
- Letzte Einreichung: 2020-06-12
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THE CARDBOARD BOX COMPANY LIMITED Firmenbeschreibung
- THE CARDBOARD BOX COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04012577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2000 registriert. THE CARDBOARD BOX COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUTUREMAX MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern THE CARDBOARD BOX COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Cardboard Box Company Limited - 2, Franks Road, Bardon Hill, Coalville, Grossbritannien
- 2000-06-12
- 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 2020
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-23) - AA
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mortgage-satisfy-charge-full (2018-05-24) - MR04
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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resolution (2018-05-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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change-account-reference-date-company-current-extended (2018-06-13) - AA01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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auditors-resignation-company (2016-05-13) - AUD
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accounts-with-accounts-type-full (2016-09-26) - AA
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 (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-25) - MG02
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accounts-with-accounts-type-full (2012-10-08) - AA
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legacy (2012-09-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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legacy (2011-03-24) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-08-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-medium (2008-02-21) - AA
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accounts-with-accounts-type-medium (2008-12-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363s
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legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-06) - AA
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 88(2)R
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legacy (2004-01-14) - 88(3)
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resolution (2004-01-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-11-26) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 123
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resolution (2003-12-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-05-08) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-15) - AA
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-dormant (2002-10-06) - AA
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certificate-change-of-name-company (2002-07-01) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
-
legacy (2001-09-04) - 288a
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legacy (2001-07-26) - 287
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legacy (2001-04-17) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-06-12) - NEWINC