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BRAKE BROS HOLDING I LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04465140
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG UK
Management
- Geschäftsführung
- BALL, Michael David
- KARNA, Ajoy Hari
- WHIBLEY, Sarah Leanne
- Prokuristen
- WHIBLEY, Sarah Leanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.2002
- Gelöscht am:
- 2022-06-21
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cucina Acquisition (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CDRP PARENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
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BRAKE BROS HOLDING I LIMITED Firmenbeschreibung
- BRAKE BROS HOLDING I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04465140. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.2002 registriert. BRAKE BROS HOLDING I LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDRP PARENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über Enterprise House erreicht werden.
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Sie befinden sich hier: Brake Bros Holding I Limited - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
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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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legacy (2020-06-29) - RP04CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-06-16) - SH01
keyboard_arrow_right 2019
-
confirmation-statement (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
-
change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
mortgage-satisfy-charge-full (2016-11-16) - MR04
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
-
accounts-with-accounts-type-full (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
miscellaneous (2014-08-21) - MISC
-
miscellaneous (2014-09-02) - MISC
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auditors-resignation-company (2014-08-21) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
appoint-person-director-company-with-name (2013-04-12) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
-
accounts-with-made-up-date (2013-07-16) - AA
keyboard_arrow_right 2012
-
resolution (2012-12-12) - RESOLUTIONS
-
accounts-with-made-up-date (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
accounts-with-made-up-date (2011-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
termination-director-company-with-name (2011-09-20) - TM01
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-08-13) - AA
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288c
-
legacy (2009-01-30) - 288c
-
accounts-with-made-up-date (2009-06-15) - AA
-
legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-07-09) - AA
-
legacy (2008-07-08) - 288c
-
legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-26) - 288a
-
legacy (2007-09-14) - 288a
-
legacy (2007-09-13) - 288b
-
legacy (2007-09-11) - 88(2)R
-
legacy (2007-09-05) - 288b
-
legacy (2007-08-13) - 288c
-
accounts-with-accounts-type-group (2007-07-05) - AA
-
legacy (2007-06-26) - 363a
-
legacy (2007-03-15) - 122
-
legacy (2007-09-17) - 288a
-
legacy (2007-02-08) - 288b
-
legacy (2007-01-15) - 123
-
memorandum-articles (2007-01-04) - MEM/ARTS
-
resolution (2007-01-04) - RESOLUTIONS
-
resolution (2007-09-24) - RESOLUTIONS
-
legacy (2007-10-17) - 288b
-
legacy (2007-12-19) - 155(6)b
-
legacy (2007-10-12) - 288c
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-13) - 395
-
legacy (2007-11-27) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-12-19) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 169
-
legacy (2006-04-19) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-05-10) - 88(2)R
-
legacy (2006-08-02) - 169
-
resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-05-23) - 169
-
legacy (2006-03-28) - 169
-
legacy (2006-02-02) - 169
-
legacy (2006-03-27) - 288c
-
legacy (2006-02-23) - 88(2)R
-
legacy (2006-02-14) - 88(2)R
-
resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-01) - 169
-
legacy (2006-01-30) - 288a
-
resolution (2006-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-10) - AA
-
resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-11-17) - 169
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-13) - 169
-
legacy (2006-09-18) - 88(2)R
-
legacy (2006-09-13) - 169
-
legacy (2006-08-04) - 169
-
legacy (2006-01-23) - 288c
-
resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-07-12) - 123
-
resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 169
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court-order (2005-11-11) - OC
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resolution (2005-12-15) - RESOLUTIONS
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resolution (2005-12-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2005-11-11) - CERT21
-
legacy (2005-11-03) - 88(2)R
-
resolution (2005-11-11) - RESOLUTIONS
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-03-16) - 288a
-
legacy (2005-04-01) - 288a
-
legacy (2005-04-21) - 288b
-
resolution (2005-04-25) - RESOLUTIONS
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-04) - 169
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-03-04) - 288b
-
legacy (2005-03-03) - 169
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-01-24) - 88(2)R
-
miscellaneous (2005-02-03) - MISC
-
resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-02-09) - 169
-
legacy (2005-08-25) - 169
-
legacy (2005-09-30) - 88(2)R
-
resolution (2005-10-06) - RESOLUTIONS
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-10-06) - 169
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-12) - 288b
-
resolution (2005-10-17) - RESOLUTIONS
-
legacy (2005-07-22) - 363(353)
-
legacy (2005-07-22) - 363a
-
legacy (2005-06-03) - 288c
-
legacy (2005-06-08) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-05-26) - 288c
-
legacy (2005-07-05) - 88(2)R
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-19) - 169
keyboard_arrow_right 2004
-
resolution (2004-08-20) - RESOLUTIONS
-
legacy (2004-08-09) - 169
-
legacy (2004-07-28) - 288c
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-06-30) - 363a
-
legacy (2004-06-10) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
resolution (2004-05-06) - RESOLUTIONS
-
legacy (2004-05-06) - 169
-
legacy (2004-02-03) - 288b
-
legacy (2004-09-23) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-13) - AA
-
legacy (2004-12-17) - 288b
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-03) - 88(2)R
-
legacy (2004-11-02) - 169
-
legacy (2004-10-27) - 88(2)R
-
resolution (2004-10-14) - RESOLUTIONS
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 88(2)R
-
legacy (2003-03-05) - 288a
-
legacy (2003-04-13) - 288a
-
legacy (2003-04-05) - 225
-
legacy (2003-04-13) - 288b
-
resolution (2003-06-02) - RESOLUTIONS
-
resolution (2003-02-28) - RESOLUTIONS
-
legacy (2003-02-25) - 288b
-
legacy (2003-01-20) - 288a
-
legacy (2003-02-03) - 288a
-
auditors-resignation-company (2003-01-26) - AUD
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-03) - 288a
-
memorandum-articles (2003-02-05) - MEM/ARTS
-
resolution (2003-06-11) - RESOLUTIONS
-
legacy (2003-09-12) - 169
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-10-08) - 288a
-
legacy (2003-09-04) - 88(2)R
-
legacy (2003-08-29) - 88(2)R
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-17) - 288b
-
accounts-with-accounts-type-group (2003-07-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 288a
-
legacy (2002-07-10) - 123
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-07-10) - 288b
-
legacy (2002-07-10) - 287
-
incorporation-company (2002-06-19) - NEWINC
-
legacy (2002-08-15) - 88(2)R
-
certificate-change-of-name-company (2002-09-13) - CERTNM
-
legacy (2002-09-17) - 88(2)O
-
legacy (2002-10-22) - 287
-
legacy (2002-10-22) - 288a
-
legacy (2002-11-06) - 288b
-
resolution (2002-12-04) - RESOLUTIONS
-
legacy (2002-07-10) - 88(2)R
-
certificate-change-of-name-company (2002-07-10) - CERTNM