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BRITAX CHILDCARE GROUP LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04940417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Geschäftsführung
- PACHARIS, Michael John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.2003
- Alter der Firma 2003-10-22 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Britax Childcare Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 2232 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800D9Z4BSROR79877
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2023-12-24
- Letzte Einreichung: 2022-12-10
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BRITAX CHILDCARE GROUP LIMITED Firmenbeschreibung
- BRITAX CHILDCARE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04940417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.2003 registriert. BRITAX CHILDCARE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2232 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über Building A Riverside Way erreicht werden.
Jetzt sichern BRITAX CHILDCARE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britax Childcare Group Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
- 2003-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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accounts-with-accounts-type-full (2021-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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capital-allotment-shares (2015-10-13) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02
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resolution (2011-02-24) - RESOLUTIONS
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legacy (2011-03-07) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-02-17) - MG02
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resolution (2011-12-20) - RESOLUTIONS
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legacy (2011-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
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legacy (2011-12-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 287
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-28) - 288c
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legacy (2007-03-20) - 288b
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legacy (2007-11-07) - 363a
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legacy (2007-05-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 287
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legacy (2006-11-13) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-01-09) - 363a
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-04-04) - 288a
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 155(6)b
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legacy (2005-11-02) - 155(6)a
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legacy (2005-11-01) - 288b
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legacy (2005-10-26) - 403a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-26) - 288b
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-01-13) - 88(2)R
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legacy (2005-01-11) - 88(2)R
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legacy (2005-10-27) - 395
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legacy (2005-11-02) - 395
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legacy (2005-11-03) - 395
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 287
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resolution (2005-11-02) - RESOLUTIONS
keyboard_arrow_right 2004
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miscellaneous (2004-01-28) - MISC
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legacy (2004-02-07) - 155(6)a
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-02-07) - 288c
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legacy (2004-02-13) - 395
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legacy (2004-02-17) - 88(2)R
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statement-of-affairs (2004-02-17) - SA
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legacy (2004-03-24) - 88(2)R
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legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-11) - 123
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memorandum-articles (2003-12-11) - MEM/ARTS
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legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 288b
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legacy (2003-12-18) - 225
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incorporation-company (2003-10-22) - NEWINC
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certificate-change-of-name-company (2003-12-05) - CERTNM
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legacy (2003-12-18) - 287