• UK

  • BRITANNIA LABELS LIMITED - 22b, Centurion Way, Meridian Business Park, Leicester, Grossbritannien

Firmenprofil

Handelsregisternummer
04337729
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
22b
Centurion Way
Meridian Business Park
Leicester
LE19 1WH
22b, Centurion Way, Meridian Business Park, Leicester, LE19 1WH UK

Management

Geschäftsführung
PAUL JOHN BROWNHILL
KATRINA SUZANNE BROWNHILL
PAUL JOHN BROWNHILL
NEIL DAVID GREENHALGH
Prokuristen
PAUL JOHN BROWNHILL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.2001
Alter der Firma
2001-12-11 22 Jahre
SIC/NACE
18129 - Printing not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Paul John Brownhill
Mr Robert Bryan Brownhill

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
STONEYGATE 31 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-12-11

BRITANNIA LABELS LIMITED Firmenbeschreibung

BRITANNIA LABELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04337729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2001 registriert. BRITANNIA LABELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STONEYGATE 31 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129 - Printing not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über 22B erreicht werden.
Mehr Information

Jetzt sichern BRITANNIA LABELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Britannia Labels Limited - 22b, Centurion Way, Meridian Business Park, Leicester, Grossbritannien

2001-12-11 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITANNIA LABELS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/12/16 TOTAL EXEMPTION FULL (2017-08-18) - AA

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-01-11) - SH08

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  • ARTICLES OF ASSOCIATION (2017-01-13) - MEM/ARTS

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  • ALTER ARTICLES 24/10/2016 (2017-01-13) - RES01

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  • CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-23) - CS01

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  • ARTICLES OF ASSOCIATION (2016-12-21) - MEM/ARTS

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  • 24/10/2016 (2016-12-21) - RES01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-12-21) - SH08

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  • 31/12/15 TOTAL EXEMPTION FULL (2016-10-02) - AA

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043377290008 (2016-09-21) - MR05

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2016-08-22) - MR05

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDSBROUGH (2016-08-04) - TM01

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  • 30/12/15 STATEMENT OF CAPITAL GBP 450000 (2016-04-15) - SH01

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  • ALTER ARTICLES 30/12/2015 (2016-04-15) - RES01

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  • ARTICLES OF ASSOCIATION (2016-04-15) - MEM/ARTS

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  • DIRECTOR APPOINTED MRS KATRINA SUZANNE BROWNHILL (2016-04-06) - AP01

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  • DIRECTOR APPOINTED MR NEIL DAVID GREENHALGH (2015-12-11) - AP01

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  • 31/12/14 TOTAL EXEMPTION FULL (2015-10-09) - AA

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  • 11/12/15 FULL LIST (2015-12-17) - AR01

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  • DIRECTOR APPOINTED MR MATTHEW SIMON GOLDSBROUGH (2015-12-11) - AP01

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  • 11/12/14 FULL LIST (2014-12-16) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-10-31) - MR04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-07) - AA

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  • 11/12/13 FULL LIST (2013-12-17) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290008 (2013-08-14) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290007 (2013-06-27) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290006 (2013-06-27) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290005 (2013-06-15) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290004 (2013-06-07) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNHILL (2013-05-22) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 043377290003 (2013-05-02) - MR01

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  • 11/12/12 FULL LIST (2012-12-17) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-07-03) - AA

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  • 11/12/11 FULL LIST (2011-12-21) - AR01

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  • CURREXT FROM 30/06/2011 TO 31/12/2011 (2011-03-22) - AA01

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  • 11/12/10 FULL LIST (2010-12-14) - AR01

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  • 30/06/10 TOTAL EXEMPTION SMALL (2010-12-06) - AA

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  • 30/06/09 TOTAL EXEMPTION SMALL (2009-12-19) - AA

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  • 11/12/09 FULL LIST (2009-12-18) - AR01

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  • 30/06/08 TOTAL EXEMPTION SMALL (2009-04-28) - AA

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  • RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a

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  • REGISTERED OFFICE CHANGED ON 15/12/2008 FROM (2008-12-15) - 287

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  • 30/06/07 TOTAL EXEMPTION SMALL (2008-03-10) - AA

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  • RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-18) - AA

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  • RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-20) - 363a

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  • REGISTERED OFFICE CHANGED ON 27/02/06 FROM: (2006-02-27) - 287

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  • ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 (2005-08-16) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-10-12) - AA

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  • RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-19) - 288c

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  • RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2005-12-19) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-20) - AA

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  • RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-15) - AA

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  • RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363s

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  • £ NC 1000/1000000 (2002-01-08) - 123

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  • NC INC ALREADY ADJUSTED 14/12/01 (2002-01-08) - RES04

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  • AD 21/12/01--------- (2002-01-23) - 88(2)R

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  • DIRECTOR RESIGNED (2002-01-27) - 288b

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  • NEW DIRECTOR APPOINTED (2002-01-27) - 288a

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  • SECRETARY RESIGNED (2002-01-27) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-12) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-03-13) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-27) - 288a

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  • COMPANY NAME CHANGED (2001-12-27) - CERTNM

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  • INCORPORATION DOCUMENTS (2001-12-11) - NEWINC

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