• UK

  • HUDDERSFIELD DYEING COMPANY LIMITED - Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04923072
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Canal Bank Dyeworks
Canal Street Leeds Road
Huddersfield
West Yorkshire
HD1 6NY
Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, HD1 6NY UK

Management

Geschäftsführung
JONATHAN MARK BROOK
TIMOTHY NICHOLAS GLEDHILL
Prokuristen
TIMOTHY NICHOLAS GLEDHILL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.10.2003
Alter der Firma
2003-10-06 20 Jahre
SIC/NACE
13100 - Preparation and spinning of textile fibres

Eigentumsverhältnisse

Beneficial Owners
Mr Jonathan Mark Brook
Mr Timothy Nicholas Gledhill

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HDC (HOLDINGS) COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2017-10-06

HUDDERSFIELD DYEING COMPANY LIMITED Firmenbeschreibung

HUDDERSFIELD DYEING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04923072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2003 registriert. HUDDERSFIELD DYEING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HDC (HOLDINGS) COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "13100 - Preparation and spinning of textile fibres" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2017.Die Firma kann schriftlich über Canal Bank Dyeworks erreicht werden.
Mehr Information

Jetzt sichern HUDDERSFIELD DYEING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Huddersfield Dyeing Company Limited - Canal Bank Dyeworks, Canal Street Leeds Road, Huddersfield, West Yorkshire, Grossbritannien

2003-10-06 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

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

  • CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES (2017-10-27) - CS01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-07-13) - AA

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  • THAT 499 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS 'B' ORDINARY SHARES OF £1 EACH. THAT 1 OF THE ISSUED 'A' ORDINARY SHARES OF £1 EACH BE REDESIGNATED AS AN 'E' ORDINARY SHARE OF £1. THAT THE 50 ISSUED 'A' ORDINARY SHARES OF £1 (2017-08-22) - RES13

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA

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  • CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-06) - CS01

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  • 06/10/15 FULL LIST (2015-10-06) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-06-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 11/06/2015 (2015-06-11) - CH01

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  • MEMORANDUM OF ASSOCIATION (2015-01-02) - MEM/ARTS

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  • ALTER ARTICLES 27/11/2014 (2015-01-02) - RES01

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  • 06/10/14 FULL LIST (2014-10-07) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2014 (2014-10-07) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014 (2014-10-07) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2014 (2014-10-07) - CH01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-03-20) - AA

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-03-22) - AA

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  • RETURN OF PURCHASE OF OWN SHARES (2013-07-25) - SH03

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  • 22/07/13 STATEMENT OF CAPITAL GBP 1500 (2013-07-22) - SH06

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  • APPOINTMENT TERMINATED, DIRECTOR STEWART GLEDHILL (2013-08-12) - TM01

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  • 06/10/13 FULL LIST (2013-10-08) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-18) - AA

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  • 06/10/12 FULL LIST (2012-10-09) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA

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  • 06/10/11 FULL LIST (2011-10-06) - AR01

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  • 06/10/10 FULL LIST (2010-10-26) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2010-10-25) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-25) - AD03

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROOK / 06/10/2010 (2010-10-25) - CH01

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  • CAPITALS NOT ROLLED UP (2009-07-17) - 169

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  • 06/10/09 FULL LIST (2009-11-02) - AR01

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  • SAIL ADDRESS CREATED (2009-10-27) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 06/10/2009 (2009-10-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 06/10/2009 (2009-10-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOWARD GLEDHILL / 06/10/2009 (2009-10-27) - CH01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-07-20) - AA

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  • AUDITOR'S RESIGNATION (2008-12-23) - AUD

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  • AD 28/11/08 (2008-12-17) - 88(2)

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  • DIRECTOR APPOINTED JONATHAN BROOK (2008-05-29) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN LEATHER (2008-05-29) - 288b

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  • GBP NC 1100/1600 (2008-05-29) - RES04

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  • SHARE AGREEMENT OTC (2008-12-17) - SA

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  • AD 23/05/08 (2008-05-29) - 88(2)

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-30) - AA

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  • NC INC ALREADY ADJUSTED 23/05/08 (2008-05-29) - 123

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROOK / 01/10/2008 (2008-12-09) - 288c

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  • RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-12-09) - 363a

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  • DIRECTOR APPOINTED STEWART HOWARD GLEDHILL (2008-12-10) - 288a

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  • GBP NC 1600/2102 (2008-12-17) - RES04

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  • NC INC ALREADY ADJUSTED 28/11/08 (2008-12-17) - 123

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  • DIRECTOR APPOINTED JONATHAN MARK BROOK LOGGED FORM (2008-12-01) - 288a

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  • RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-10-12) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-31) - AA

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  • RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2006-10-13) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-01-05) - 395

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  • RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS (2005-10-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-30) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-30) - RES01

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  • AD 01/11/04--------- (2004-11-30) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2004-11-30) - 123

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  • VARYING SHARE RIGHTS AND NAMES (2004-11-30) - RES12

  • £ NC 1000/1100 (2004-11-30) - RES04

  • REGISTERED OFFICE CHANGED ON 23/11/04 FROM: (2004-11-23) - 287

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  • RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS (2004-11-19) - 363s

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  • COMPANY NAME CHANGED (2004-11-08) - CERTNM

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  • AD 08/10/03--------- (2003-10-27) - 88(2)R

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  • DIRECTOR RESIGNED (2003-10-27) - 288b

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  • NEW DIRECTOR APPOINTED (2003-10-27) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-27) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2003-10-27) - 225

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  • SECRETARY RESIGNED (2003-10-27) - 288b

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  • INCORPORATION DOCUMENTS (2003-10-06) - NEWINC

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